Cases 11 - 20 of 174
Raul Padilla-Ruiz v. Communication Technologies
as 19-1156
Defendant / Appellee:
COMMUNICATION TECHNOLOGIES, INC.
Defendant:
RICHARD ROE, respective insurance company, JOHN CRAY, respective insurance company and JOHN DOE, respective insurance company
Plaintiff / Appellant:
CONJUGAL PARTNERSHIP, Legal Society of Earnings, VIVIAN J. FRANCESCHINI-RODRIGUEZ and RAUL PADILLA-RUIZ
Matosantos Vallecillo et al v. Matosantos Vallecillo et al
as 3:2019cv01131
Defendant:
John and Jane Doe 1 through 10, Mr. Rogelio Munoz, Euro-Caribe Packing Company, Inc. and others
Plaintiff:
Mr Manuel Matosantos Vallecillo, Mrs. Gloria Matosantos Vallecillo, Manuel Matosantos-Vallecillo and others
Cause Of Action: 18 U.S.C. § 1962
Briggs v. Santos-Irizarry et al
as 3:2019cv01072
Defendant:
Conjugal Partnership of Soler-Doe, Jane Doe, Companies A-Z and others
Plaintiff:
Robert Briggs
Cause Of Action: 28 U.S.C. § 1332
Neira et al v. Scotiabank de Puerto Rico
as 3:2018cv01323
Plaintiff:
Caleb Neira-Rivera , Daisy Martinez-Rodriguez and Conjugal Partnership Neira-Martinez
Defendant:
Scotiabank de Puerto Rico
Cause Of Action: 28 U.S.C. § 2201
Vivaldi Servicios de Seguridad, Inc. v. Maiso Group, Corp. et al
as 3:2018cv01061
Defendant:
Maiso Group, Corp., Jorge W Maisonet-Rivera , William Maisonet-Rodriguez and others
Plaintiff:
Vivaldi Servicios de Seguridad, Inc.
Cause Of Action: 18 U.S.C. § 1964
Martinez-Corcino v. Parker
as 3:2017cv02259
Plaintiff:
Elia E. Martinez-Corcino
Defendant:
Pamela J. Parker , John Doe and Conjugal Partnership Doe-Parker
Cause Of Action: 28 U.S.C. § 1441
Torrens-Castro et al v. Salomon Whitney Financial, LLC. et al
as 3:2017cv01745
Defendant:
John Doe, Richard Doe, Michael C. Murillo and others
Plaintiff:
Ovideo Torrens-Castro , Carmen Delia Calderon-Estrada and Conjugal Partnership Torrens-Calderon
Cause Of Action: 28 U.S.C. § 1331
ERROR-NOT USED
as 3:2017cv01744
Plaintiff:
Ovidio Torrns-Castro, Carmen Delia Caldern-Estrada and Torrns-Castro and Caldern-Estrada Conjugal Partnership
Defendant:
Salomon Whitney Financial, LLC, Michael C. Murillo, John Doe and others
Cause Of Action: 28 U.S.C. § 1332
Gonzalez-Keelan et al v. Voya Institutional Trust Company
as 3:2017cv01369
Plaintiff:
Carmen Gonzalez-Keelan , Jose Antonio Arabia-Rojas and Conjugal Partnership Arabia-Gonzalez
Defendant:
Voya Institutional Trust Company
Cause Of Action: 28 U.S.C. § 1442
Berrios-Vega, et al v. Martinez-Margarida, et al
as 17-1160
Plaintiff - Appellee:
RAMON BERRIOS-VEGA and CASILDA SANTOS-SANTOS
Defendant - Appellant:
RAFAEL F. MARTINEZ-MARGARIDA, Trustee, and his wife and Conjugal Partnership and ANA ISABEL MARTINEZ-GARCIA SAUL
Defendant:
FERNANDEZ MOLEDO INC UNSECURED CREDITORS TRUST
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