Cases 1 - 10 of 26
The Estate of Jose Armando Torres-Rivera v. Berrios-Robles et al
as 3:2023cv01271
Plaintiff:
The Estate of Jos Armando Torres Rivera composed by Waleska Morales Coln and The Estate of Jose Armando Torres-Rivera
Defendant:
Edris Berros-Robles, Cruz Esteves De Gonzlez, Marisol Rivera and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Fernandez-Esteve v. ESJ Resort, LLC, d/b/a/ El San Juan Hotel, LLC
as 3:2022cv01163
Plaintiff:
Rosario Fernandez-Esteve
Defendant:
ESJ Resort, LLC, d/b/a/ El San Juan Hotel, LLC, ESJ Resort, LLC. doing business as El San Juan Hotel, LLC., Corporation ABC and others
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Torres-Rivera v. Berrios-Robles et al
as 3:2021cv01600
Plaintiff:
Jose A Torres-Rivera and Jose Armando Torres-Rivera
Defendant:
Edris Berrios-Robles, Cruz E Estevez, Marisol Rivera and others
Cause Of Action: 42 U.S.C. § 1983
Bautista Cayman Asset Company v. Martinez-Esteves et al
as 3:2020cv01318
Defendant:
ANA MARTINEZ ESTEVES A/K/A ANA MARGARITA MARTINEZ ESTEVES A/K/A ANA M. MARTINEZ ESTEVEZ and Angeles Mercedes Martinez Estevez
Plaintiff:
Bautista Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1332
D&Z Auction Resellers, LLC et al v. Medi Data Corporation et al
as 3:2019cv01242
Defendant:
Super Farmacia Familiar, Farmacia Cuquimar, Esteves Express Pharmacy and others
Plaintiff:
Gustavo Moreno Ponce and D&Z Auction Resellers, LLC
Cause Of Action: 17 U.S.C. § 101
DLJ Mortgage Capital, Inc. v. Esteves-Rivera et al
as 3:2017cv01308
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Luis Antonio Esteves-Rivera and Brenda Liz Lugo-Velez
Cause Of Action: 28 U.S.C. § 1332
Esteves v. Mosquera-Sterenberg et al
as 3:2016cv02504
Plaintiff:
Ada Sofia Esteves
Defendant:
Jaime Mosquera-Sterenberg, Elsa Mosquera-Sterenberg and Cecilia Sterenberg-Pineda
Cause Of Action: 28 U.S.C. § 1332
Wilmington Savings Fund Society, FSB v. Ward Realty Inc. et al
as 3:2016cv01688
Plaintiff:
Wilmington Savings Fund Society, FSB
Defendant:
Ward Realty Inc., Thomas Henry Ward- De La Cruz, Evelyn Isabel Esteves-Criscuolo and others
Cause Of Action: 28 U.S.C. § 1332
Reverse Mortgage Solutions, Inc v. Esteves-Velazquez et al
as 3:2016cv01662
Plaintiff:
Reverse Mortgage Solutions, Inc
Defendant:
Nelida Esteves-Velazquez, Americo Martinez-Natal, Conjugal Partnerhsip Esteves-Martinez and others
Cause Of Action: 28 U.S.C. § 1332
Mapfre Praico Insurance Company v. Ward-De-La-Cruz et al
as 3:2016cv01068
Plaintiff:
Mapfre Praico Insurance Company
Defendant:
Thomas H. Ward-De-La-Cruz, Evelyn I. Esteves-Criscuolo and Conjugal Partnership Ward-Esteves
Cause Of Action: 28 U.S.C. § 1332
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