Cases 11 - 20 of 37
Gonzalez v. Sallie Mae Bank et al
as 3:2018cv02457
Defendant:
Rafael A. Hernandez, Sallie Mae Bank and Does 1 through 100
Plaintiff:
Jose Antonio Gonzalez
Cause Of Action: 15 U.S.C. § 1692
Schiro v. Cemex, S.A.B. de C.V. et ay
as 1:2018cv02352
Plaintiff:
Christopher Schiro
Defendant:
Cemex, S.A.B. de C.V. , Fernando A. Gonzalez Olivieri and Jose Antonio Gonzalez Flores
Cause Of Action: 28 U.S.C. § 1331
Yiries Joseph Aseph Saad Maura et al v Scotiabank Puerto Rico, Inc. et al
as 3:2017cv02263
Plaintiff:
Yiries Joseph Asef Saad Maura , William Lopez-Colon , Nancy Colon-Berrios and others
Defendant:
Scotiabank Puerto Rico, Inc., MidFirst Bank, PR Asset Porfolio 2013-1 International LLC and others
Cause Of Action: 28 U.S.C. § 1331
USA v. Jose Granados Gonzalez
as 17-50640
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JOSE ANTONIO GRANADOS GONZALEZ, also known as Jose Antonio Gonzalez Granados
Chavez et al v. Dole Food Company, Inc., et al
as 1:2017cv03459
Plaintiff:
Tobias Bermudez Chavez , Gerardo Antonio Fonseca Torres , Franklin Guillen Salazar and others
Defendant:
Occidental Chemical Corporation
Cause Of Action: 28 U.S.C. § 1332
In re Lifetrade Litigation
as 1:2017cv02987
Plaintiff:
Luis Ramiro Aviles, Gullermo Benelli, Alejandro Berger and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Reverse Mortgage Solutions, Inc. v. The Estate of Jose Antonio Gonzalez-Aquino et al
as 3:2016cv03020
Plaintiff:
Reverse Mortgage Solutions, Inc.
Defendant:
The Estate of Jose Antonio Gonzalez-Aquino, Departamento De Hacienda De Puerto Rico, Centro De Recaudacion De Ingresos Municipales and others
Cause Of Action: 28 U.S.C. § 1332
USA v. Jose Gonzalez-Murillo
as 16-11464
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JOSE ANTONIO GONZALEZ-MURILLO
Reverse Mortgage Solutions, Inc. v. Gonzalez-Spignolio et al
as 3:2016cv01490
Plaintiff:
Reverse Mortgage Solutions, Inc.
Defendant:
Jose Antonio Gonzalez-Spignolio, Francisca Rivera-Marrero, Conjugal Partnership Gonzalez-Rivera and others
Cause Of Action: 28 U.S.C. § 1332
Reverse Mortgage Solutions, Inc. v. Gonzalez-Spignolio et al
as 3:2015cv01863
Plaintiff:
Reverse Mortgage Solutions, Inc.
Defendant:
Jose Antonio Gonzalez-Spignolio, Francisca Rivera-Marrero, Conjugal Partnership Gonzalez-Rivera and others
Cause Of Action: 28 U.S.C. § 1332
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