Cases 1 - 6 of 6
Gentile Nigro et al v. Commissioner of Financial Institutions of Puerto Rico et al
as 3:2018cv01441
Defendant:
Iris Nereida Jimenez, George R. Joyner-Kelly and Commissioner of Financial Institutions of Puerto Rico
Plaintiff:
Mr. Guy Gentile Nigro and Mint Bank LLC
Cause Of Action: 28 U.S.C. § 1343
WM Capital Partners XII, LLC et al v. Figarella-Castro
as 3:2015cv01324
Plaintiff:
WM Capital Partners XII, LLC
Defendant:
Guy M. Figarella-Castro and The Pen Shoppe Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
Sanchez et al v. McClintock et al
as 3:2011cv01542
Plaintiff:
Guy Sanchez and Katherine Figueroa
Defendant:
Kenneth McClintock, Eduardo Ballori-Lage, Puerto Rico's Real Estate Board & Business Regulations and others
Cause Of Action: 28 U.S.C. § 1331
Firestone Financial Corp. v. Two Guys Vending, Inc. et al
as 3:2010cv02261
Plaintiff:
Firestone Financial Corp.
Defendant:
Two Guys Vending, Inc., Jeff Hodges Enterprises, Inc., Martin Perez and others
Cause Of Action: 28 U.S.C. § 1332
Barlow et al v. United States of America
as 3:2009cv02046
Plaintiff:
Guy Barlow and Kim M. Barlow
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Sanchez v. Bonilla et al
as 3:2008cv02104
Plaintiff:
Guy Sanchez
Defendant:
Fernando Bonilla, Isabel Colberg, Carmen A. Carreras and others
Cause Of Action: Federal Question
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