Cases filed in Puerto Rico
Diaz-Rosario v. FDIC
as 3:2010cv01552
Plaintiff: Carmen D Diaz-Rosario
Defendant: FDIC , Sunlife Assurance Company of Canada , Financial Network Investment Corporation and others
Cause Of Action: 12 U.S.C. § 1464
J & J Produce, Inc. v. Puerto Nuevo Cold Storage, Inc., et al
as 3:2010cv01064
Plaintiff: J & J Produce, Inc.
Defendant: Puerto Nuevo Cold Storage, Inc., Leonel D. Diaz, Sr., Leonel D. Diaz, Jr. and others
Intervenor_plaintiff: CH Robinson Company
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Cavendish Farms Operations, Inc. v. Puerto Nuevo Cold Storage, Inc. et al We have downloadable decisions or orders for this case
as 3:2009cv01289
Plaintiff: Cavendish Farms Operations, Inc. and Cavendish Farms Operations, Inc.
Defendant: Puerto Nuevo Cold Storage, Inc., Marta A. Diaz-Chidid, Leonel D. Diaz, Sr. and others
Cause Of Action: Federal Question
Type: Other Statutes None
Torres-Santiago et al v. Diaz-Casiano et al We have downloadable decisions or orders for this case
as 3:2008cv01650
Plaintiff: Marta Torres-Santiago, Marta Torres-Santiago, Phillip Cruz-Rosario and others
Defendant: Angel D. Diaz-Casiano, Nelson Arocho, Christian O. Valles and others
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 3:2007cv02072
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal

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