Cases 41 - 50 of 54
Fonseca-Marrero et al v. Esso Standard Oil Company (Puerto Rico), Inc.
as 3:2008cv02025
Plaintiff:
Enid Margarita Fonseca-Marrero, Enid Margarita Fonseca-Marrero, Enid Margarita Fonseca-Marrero and others
Defendant:
Esso Standard Oil Company (Puerto Rico), Inc.
Cause Of Action: Federal Question
Santiago-Sepulveda, et.al. v Esso Standard Oil Company (Puerto Rico), Inc.
as 3:2008cv01950
Plaintiff:
Luis Alfredo Santiago-Sepulveda, Carmen Delia Segarra-Ocasio, C/P Santiago-Segarra and others
Cause Of Action: Federal Question
United States Fidelity and Guaranty Company v. Hato Tejas Construction, S.E., et al
as 3:2008cv01820
Plaintiff:
United States Fidelity and Guaranty Company
Defendant:
Hato Tejas Construction, S.E., Luz Ivette Burgos-Santos, Pascual Rossy-Hernandez and others
Cause Of Action: Diversity
Citibank Global Markets, Inc. v. Luis Fernandez-Ramirez, et al
as 08-1739
Plaintiff - Appellee/Cross-Appellant:
CITIGROUP GLOBAL MARKETS, INC., d/b/a Smith Barney Inc.
Defendant - Appellant/Cross-Appellee:
ALFER REALTY & DEVELOPMENT CORP., CASEN, INC., CENTER COMMERCIAL & REALTY CORP. and others
Third Party Defendant - Appellee:
JUAN CARLOS HERNANDEZ
Citibank Global Markets, Inc. v. Fernandez-Ramirez, et al
as 08-1533
Plaintiff - Appellee/Cross-Appellant:
CITIGROUP GLOBAL MARKETS, INC., d/b/a Smith Barney Inc.
Third Party Defendant - Appellee:
JUAN CARLOS HERNANDEZ
Defendant - Appellant/Cross-Appellee:
ALFER REALTY & DEVELOPMENT CORP., CASEN, INC., CENTER COMMERCIAL & REALTY CORP. and others
Hernandez-Iglesias et al v. Yohai et al
as 3:2008cv01474
Plaintiff:
Rafael Hernandez-Iglesias, Otilia Burgos and Conjugal partnership Hernandez-Burgos
Defendant:
Marvin Yohai, Jane Doe, Conjugal Partnership Yohai-Doe and others
Cause Of Action: Diversity
Plaintiff v. Defendant
as 3:2008cv01223
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345 Default of Student Loan
Wylie v. Stipes et al
as 3:2008cv01036
Plaintiff:
Hunter Wylie
Defendant:
Frank C. Stipes, Pedro R. Dominguez, Freddy Perez-Maldonado and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Saavedra et al v. W Holding Company, Inc. et al
as 3:2007cv01931
Plaintiff:
Josefina Saavedra and Josie E. Aonso
Defendant:
W Holding Company, Inc., Westernbank Puerto Rico, Frank C. Stipes and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Webb v. W Holding Company, Inc. et al
as 3:2007cv01915
Plaintiff:
E. Adam Webb
Defendant:
W Holding Company, Inc., Frank C. Stipes, Jane Doe and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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