Cases 1 - 6 of 6
HIBISCUSPR 332, LLC v. Lorenzo Orama et al
as 3:2019cv01854
Defendant:
Jane Doe, Michael Gabriel Lorenzo Gonzalez, John Doe and others
Plaintiff:
HIBISCUSPR 332, LLC
Cause Of Action: 28 U.S.C. § 1332
FirstBank Puerto Rico v. Aboy et al
as 3:2014cv01768
Plaintiff:
FirstBank Puerto Rico
Defendant:
Gabriel Ramon Aboy, Ana Maria Pichardo and John Doe
Cause Of Action: 28 U.S.C. § 1332
Gabriel Fuentes Jr. Construction Co, Inc. v. Carter Concrete Structures, Inc., et al
as 3:2014cv01473
Plaintiff:
Gabriel Fuentes Jr. Construction Co, Inc.
Defendant:
Carter Concrete Structures, Inc. and Liberty Mutual Surety
Cause Of Action: 28 U.S.C. § 1330
R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R) v. Empresas Cerromonte Corp. et al
as 3:2010cv01623
Plaintiff:
R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R)
Defendant:
Empresas Cerromonte Corp., Jesus Gabriel Castillo-Ortiz, Emerito Estrada Rivera-Isuzu de Puerto Rico, Inc. and others
Cause Of Action: 12 U.S.C. § 1725
Plaza Realty of Ro Piedras, Inc. et al
as 3:2010cv01321
Plaintiff:
Plaza Realty of Ro Piedras, Inc. , Sergio Gabriel Selcer and Mindy Feinberg-Dinnerman
Cause Of Action: 28 U.S.C. § 1332
Inyx, Inc v. Westernbank Puerto Rico et al
as 3:2008cv02428
Plaintiff:
INYX, Inc
Defendant:
Westernbank Puerto Rico, Westernbank Puerto Rico, Westernbank Puerto Rico and others
Consol Plaintiff:
Viktoria Benkovitch and Jack Kachkar
Movant:
Ernst & Young, LLP, Roy Bailey and David Duggins
Cause Of Action: Diversity
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