Cases 1 - 10 of 33
Oriental Bank v. Pentzke Lemus et al
as 3:2024cv01550
Defendant:
Carlos Jose Aristizabal, Arnaldo Rodrguez Camacho, Alexandra Dvila Ortiz and others
Plaintiff:
Oriental Bank
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lockley v. Cotto-Davila et al
as 3:2023cv01562
Plaintiff:
Tamieka Lashawn Lockley
Defendant:
Orlando Cotto-Davila, Ileana Cruz-Velazquez, Juan Carlos Vera-Rivera and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Herrera v. Cruz-Ramos
as 3:2021cv01319
Plaintiff:
Maximo Herrera
Defendant:
Joshua Cruz-Ramos
Cause Of Action: 42 U.S.C. § 1983
United States of America v. Herrera-Tamayo
as 3:2021cv01135
Defendant:
Alina Herrera-Tamayo
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Bloomdale, S.A. et al v. Bancredito International Bank and Trust Corporation et al
as 3:2019cv02093
Plaintiff:
Gotra Limited and Bloomdale, S.A.
Defendant:
Bancredito International Bank and Trust Corporation and Julio Herrera Velutini
Cause Of Action: 28 U.S.C. § 1332
Herrera-Cruz v. Dr. Susoni Health Community Service Corp. et al
as 3:2019cv01582
Defendant:
RB Fueling Limited Company LLC, Mathew Bargo, John Doe and others
Plaintiff:
Mr. Salvador C Herrera Cruz and Mr. Salvador C. Herrera-Cruz
Cause Of Action: 28 U.S.C. § 1332
Herrera v. Hilton International of Puerto Rico, Inc. et al
as 3:2017cv01993
Plaintiff:
Mandy Herrera
Defendant:
Hilton International of Puerto Rico, Inc. , John Doe 1 to 50 and Insurance Company ABC 1 to Insurance Company XYZ 50
Cause Of Action: 28 U.S.C. § 1346
Plaintiff v. Defendant
as 3:2016cv01638
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Urban Financial Of America, LLC. v. De Jesus-Rosario et al
as 3:2015cv02869
Plaintiff:
Urban Financial of America, LLC.
Defendant:
Carmelo De Jesus-Rosario, Mercedes Herrera-Lopez, Conjugal Partnership De Jesus-Herrera and others
Cause Of Action: 28 U.S.C. § 1332
Herrera-Rivera et al v. Puerto Rico Highway & Transportation Authority et al
as 3:2015cv02023
Plaintiff:
Alex Herrera-Rivera and Jesus Rodriguez-Rosa
Defendant:
Puerto Rico Highway & Transportation Authority, Miguel Torres-Diaz , Carmen Villar-Prados and others
Cause Of Action: 29 U.S.C. § 754
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