Cases 21 - 30 of 33
Peluffo v. CCHPR Hospitality LLC et al
as 3:2021cv01402
Plaintiff:
Andres G. Peluffo
Defendant:
CCHPR Hospitality LLC, Sheraton Puerto Rico Management LLC, Chubb Insurance Company of Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1332
Budde v. Wal-Mart Puerto Rico, Inc. et al
as 3:2021cv01177
Defendant:
JOHN AND JANE DOES 1-10 and Wal-Mart Puerto Rico, Inc.
Plaintiff:
Carol Budde
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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
HMC Assets, LLC v. Estate of Maria Bernarda Muoz-Salichs et al.
as 3:2018cv01626
Defendant:
ESTATE OF MARIA BERNARDINA MUOZ SALICHS, a/k/a Maber Muoz de Rentas a/k/a Maber Muoz Salichs composed of heirs whose names are unknown designated as John and Jane Doe., Centro de Recaudaciones de Ingresos Municipales, UNITES STATES OF AMERICA and others
Plaintiff:
HMC ASSETS, LLC SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF CAM XIX TRUST and HMC Assets, LLC
Cause Of Action: 28 U.S.C. § 1332
HMC Assets LLC v. Estate of Cleofe Santiago-Rodriguez et al
as 3:2018cv01619
Plaintiff:
HMC ASSETS LLC, SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF CAM XIX TRUST and HMC Assets LLC
Defendant:
Puerto Rico Treasury Department, Estate of Nelida Soto Forgas a/k/a Nelida Soto Fargas a/k/a Nelida Mara Soto Forgas, composed of heirs whose names are unknown designated as John and Jane Doe, UNITED STATES OF AMERICA and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2016cv02205
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Finance of America Reverse, LLC v. The Estate of Rosa Mercedes Torres Delgado a/k/a Rosa Mercedes Torres a/k/a Rosa M. Torres Delgado composed of John Doe, Jane Doe et al
as 3:2016cv01447
Plaintiff:
Finance of America Reverse, LLC
Defendant:
The Estate of Rosa Mercedes Torres Delgado a/k/a Rosa Mercedes Torres a/k/a Rosa M. Torres Delgado composed of John Doe, Jane Doe, Departamento de Hacienda de Puerto Rico, Centro de Recaudaciones de Ingresos Municipales de Puerto Rico and others
Cause Of Action: 12 U.S.C. § 191
Finance of America v. The Estate of Modesto Rivera-Hernandez et al
as 3:2016cv01414
Plaintiff:
Finance of America
Defendant:
The Estate of Modesto Rivera-Hernandez Composed by John Doe & Jane Doe, Jane Doe, John Doe and others
Cause Of Action: 28 U.S.C. § 1332
Prime PPV, Inc. v. Henriquez et al
as 3:2012cv01145
Plaintiff:
Prime PPV, Inc.
Defendant:
Ramley Henriquez, Conjugal Partnership Henriquez - Doe, John Doe and others
Cause Of Action: 31 U.S.C. § 3731
Plaintiff v. Defendant
as 3:2011cv01672
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
