Cases 1 - 10 of 11
Herrero-Torres v. Condominio Villas del Mar (Este) Inc. et al
as 3:2023cv01448
Plaintiff:
Caroline Herrero-Torres
Defendant:
Condominio Villas del Mar (Este) Inc., Condominio Villas del Mar (Este) and Liberty Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States of America v. Velazquez-Crespo et al
as 3:2021cv01024
Defendant:
Ana Aurora Maldonado-Velazquez, Cristal Marie Maldonado-Santiago, Coralis Maldonado-Santiago and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II v. Jimenez-Germoso et al
as 3:2019cv02047
Defendant:
Maria Estela-Germoso, Carolin Jimenez-Germoso, Ricardo Sandoval-Aponte and others
Plaintiff:
Roosevelt Cayman Asset Company II
Cause Of Action: 28 U.S.C. § 1345
DO NOT DOCKET IN THIS MEMBER CASE-LEAD CASE IS NOW CIVIL NO. 16-2529(DRD)
as 3:2017cv01061
Plaintiff:
Shadi Tarek Abumoala , Conjugal Partnership Tarek-Ahmad , Caroline Evelis Severino Rivas and others
Defendant:
America Cruise Ferries Inc., Baja Ferries S.A. de C.V. and Steamship Mutual Underwriting Association Limited
Cause Of Action: 28 U.S.C. § 1331
DLJ Mortgage Capital Inc v. Soto-Martinez
as 3:2016cv02651
Plaintiff:
DLJ Mortgage Capital Inc
Defendant:
Caroline Soto-Martinez
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Ramos-Hernandez et al
as 3:2016cv01456
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Angel Alfonso Ramos-Hernandez, Caroline Ocasio-Henriquez and Conjugal Partnership Ramos-Ocasio
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II v. Jimenez-Germoso et al
as 3:2015cv02295
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Carolin Jimenez-Germoso, Luis Jimenez-Cespere, Maria Estela-Germoso and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2014cv01470
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2014cv01035
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Sun Commodities, Inc. v. Selectos Whole Foods, Inc. et al
as 3:2013cv01429
Defendant:
Selectos Whole Foods, Inc. , Thomas Ward and Caroline Ward
Plaintiff:
Sun Commodities, Inc.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
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