Cases 1 - 10 of 11
Lloyd v. Creighton, et al
as 21-1525
Plaintiff / Appellee:
SCARLET LLOYD
Defendant / Appellant:
JOHN EVERETT CREIGHTON, a/k/a Rhett Creighton and CHAIN STARTER LLC
Defendant:
JOHN DOE, JANE DOE and INSURANCE COMPANIES A, B, C
Lloyd v. Creighton, et al
as 21-1405
Defendant:
JANE DOE, JOHN DOE and INSURANCE COMPANIES A, B, C
Plaintiff / Appellee:
SCARLET LLOYD
Defendant / Appellant:
JOHN EVERETT CREIGHTON, a/k/a Rhett Creighton and CHAIN STARTER LLC
OK Resorts of Puerto Rico, Inc., et al v. Charles Taylor Consulting Mexico, S.A. de C.V., et al
as 21-1201
Plaintiff / Appellant:
EXECUTIVE FANTASY HOTEL, INC., OK RESORTS OF PUERTO RICO, INC. and RIVERSIDE RESORT, INC.
Defendant / Appellee:
CHARLES TAYLOR CONSULTING MEXICO, S.A. DE C.V., JAMES HEIDEN, VICTOR J. SALGADO-MICHEO and others
Defendant:
FRANCISCO RODRIGUEZ, INTEGRAND ASSURANCE COMPANY, INSURANCE COMPANIES A, B, C and others
Matosantos Vallecillo et al v. Matosantos Vallecillo et al
as 3:2019cv01131
Defendant:
John and Jane Doe 1 through 10, Mr. Rogelio Munoz, Euro-Caribe Packing Company, Inc. and others
Plaintiff:
Mr Manuel Matosantos Vallecillo, Mrs. Gloria Matosantos Vallecillo, Manuel Matosantos-Vallecillo and others
Cause Of Action: 18 U.S.C. § 1962
Overman-Marin v. First Bank et al
as 3:2015cv01743
Plaintiff:
William J. Overman-Marin
Defendant:
First Bank, First Leasing and Insurance Company A, B & C
Cause Of Action: 15 U.S.C. § 1681
Ramos-Gonzalez et al v. First Bank Puerto Rico et al
as 3:2014cv01749
Defendant:
Banco Popular de Puerto Rico, First Bank Puerto Rico, First Bancorp (Puerto Rico) and others
Plaintiff:
Luis Anibal Ramos-Gonzalez , Eliseo Morales-Nieves , Solyary Pizarro and others
Cause Of Action: Civil Miscellaneous Case
PAC Global Insurance Brokerage, Inc. v. Terrasa Delgado et al
as 3:2011cv01281
Plaintiff:
PAC Global Insurance Brokerage, Inc.
Defendant:
Mateo Terrasa Delgado, Terrasa Trucking, Inc., MTD Marine Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Santa-Cruz et al v. Banco Santander Puerto Rico et al
as 3:2008cv01225
Plaintiff:
Venancio Marti Santa-Cruz, Julita Soler-Vila, Conjugal Partnership Santa-Soler and others
Defendant:
Banco Santander Puerto Rico, Santander Securities Inc., Fernando Gallardo-Alvarez and others
Cause Of Action: Federal Question
Aponte-Rivera v. DHL Solutions (USA), Inc. et al
as 3:2007cv01950
Plaintiff:
Julissa Aponte-Rivera
Defendant:
DHL Solutions (USA), Inc., Insurance Companies A,B,C, John Doe and others
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Rivera-Carrion et al v. Miranda et al
as 3:2007cv01504
Plaintiff:
Gladys Rivera-Carrion and Betsy Roman-Rivera
Defendant:
Max Miranda, Jane Doe, Conjugal Partnership Miranda-Doe and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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