Cases 1 - 10 of 11
Albarran-Garcia v. Fairmont El San Juan Hotel et al
as 3:2022cv01495
Plaintiff:
Eduardo Albarran-Garcia
Defendant:
Fairmont El San Juan Hotel, ESJ Resort LLC, Meghan M. Ayers and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
Trident Caribbean, LLC. v. Viskase Sales Corporation et al
as 3:2018cv01047
Plaintiff:
Trident Caribbean, LLC
Defendant:
Viskase Sales Corporation , Jeff Kings , Thomas Davis and others
Cause Of Action: 28 U.S.C. § 1332
Finance of America Reverse, LLC v. Rodriguez-Alonso et al
as 3:2016cv01144
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Marcos Gonzalo Rodriguez-Alonso, Concepcion Pidal-Rodriguez, Conjugal Partnership Rodriguez-Pidal and others
Cause Of Action: 12 U.S.C. § 191
Plaintiff v. Defendant
as 3:2015cv01094
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
RNPM, LLC v. Colon-Roman et al
as 3:2011cv02190
Plaintiff:
RNPM, LLC
Defendant:
Gonzalo Colon-Roman, Maria Socorro Figueroa-Diaz and Conjugal Partnership Colon-Figueroa
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2009cv02075
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 3:2009cv02010
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
United States of America et al v. $750,000 Funds Seized from Rosemont I, and Rosemont I Corporation et al
as 3:2009cv01549
Plaintiff:
United States of America
Defendant:
$750,000.00 Funds Seized From Rosemont I, and Rosemont I Corporation, $l,000,000.00 Funds Seized From Barlo Ventures, Inc., $250,000.00 Funds Seized from Banvalor Corp. and others
Claimant:
Fidevalores Sociedad de Corretaje de Titulos de Valores, S.A., Fidevalores Sociedad de Corretaje de Titulos de Valores, S.A., Fidevalores Sociedad de Corretaje de Titulos de Valores, S.A. and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Herrero-Muoz et al v. Navarro-Fernndez et al
as 3:2009cv01335
Plaintiff:
Gonzalo Manuel Herrero-Muoz and Mara Julia Herrero-Muoz
Defendant:
John Paul Navarro-Fernndez, Christina Fernndez, John Doe and others
Cause Of Action: Diversity
Rivera-Rebolledo et al V USA
as 3:2008cv01980
Plaintiff:
Iris S. Rivera-Rebolledo, Iris S. Rivera-Rebolledo, Gonzalo S. Jirau-Pagan and others
Defendant:
United States of America, U.S. Postal Services and Carlos J. Alsina-Alvarez
Cause Of Action: U.S. Government Defendant
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