Cases filed in Puerto Rico
Boyd et al v. Lopez Vidal et al
as 3:2022cv01190
Plaintiff: Gregory Boyd, Jonathan Lassers, GFC Holdings, LLC and others
Defendant: Olmar Lopez Vidal, Cristina Rios Mena, Conjugal partnership Lopez-Rios and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2017cv01154
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
Carlo et al v. Caldero et al
as 3:2016cv02867
Plaintiff: Frances Carlo , Joel Lopez , Conjugal Partnership Carlo-Lopez and others
Defendant: Jose L. Caldero, Vilma Fernandez, Conjugal Partnership Caldero-Fernandez and others
Cause Of Action: 29 U.S.C. § 201
Roosevelt Cayman Asset Comany II v. Lopez-Torres et al
as 3:2016cv01334
Plaintiff: Roosevelt Cayman Asset Comany II
Defendant: Juan Carlos Lopez-Torres, Glendalys Cortes-Cartagena and Conjungal Partnership Lopez-Cortes
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II v. Lopez-Diaz et al
as 3:2015cv02363
Plaintiff: Roosevelt Cayman Asset Company II
Defendant: Carlos Lopez-Diaz and Viviana Vilanova-Medina
Cause Of Action: 28 U.S.C. § 1345
Banco Popular de Puerto Rico v The Estate of Carlos Lopez-de-Azua-Rosario et al
as 3:2013cv01183
Plaintiff: Banco Popular de Puerto Rico
Defendant: The Estate of Carlos Lopez-de-Azua-Rosario, John Doe 1, John Doe 2 and others
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Banco Popular de Puerto Rico v. Estate of Carlos Lopez-de Azua Rosario et al
as 3:2013cv01188
Plaintiff: Banco Popular de Puerto Rico
Defendant: Estate of Carlos Lopez-de Azua Rosario, John Doe 1, John Doe 2 and others
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Ramos-Hernandez v. Popular, Inc. et al. We have downloadable decisions or orders for this case
as 3:2012cv01005
Plaintiff: Leonardo Ramos-Hernandez
Defendant: Housing Financing Authority, Popular, Inc., William (I) Miranda-Torres and others
Cause Of Action: 15 U.S.C. § 1601
Lopez-Pereira v. USA
as 3:2010cv01393
Respondent: USA
Petitioner: Carlos Lopez-Pereira
Cause Of Action: 28 U.S.C. § 2255

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