Cases 1 - 5 of 5
Roosevelt Cayman Asset Company II v. Robert Colon et al
as 3:2018cv01991
Defendant:
The Conjugal Partnership Robert-Santos, Jose Robert Colon and Iris Santos Diaz
Plaintiff:
Roosevelt Cayman Asset Company II
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II v. Robert-Colon et al
as 3:2016cv03072
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Jose Eduardo Robert-Colon, Iris Santos-Diaz and Conjugal Partnership Robert-Santos
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Roosevelt Cayman Asset Company II v. Robert Colon et al
as 3:2016cv01232
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Jose Robert-Colon, Iris Santos-Diaz and Conjugal Partnership Robert-Santos
Cause Of Action: 28 U.S.C. § 1332
Caro Bonet et al v. Lotus Management LLC et al
as 3:2015cv02106
Plaintiff:
Armando Caro Bonet and Iris Santos Diaz
Defendant:
Lotus Management LLC, Jorge E. Perez, Livepad International Inc and others
Cause Of Action: 28 U.S.C. § 1331
Caro-Bonet et al v. Lotus Management LLC et al
as 3:2014cv01925
Plaintiff:
Armando Caro-Bonet and Iris Santos-Diaz
Defendant:
Lotus Management LLC, Jorge E. Perez, Livepad International Inc and others
Cause Of Action: 18 U.S.C. § 1962
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