Cases 1 - 10 of 11
Plaintiff v. Defendant
as 4:2023cv10304
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cellucci et al v. Foster Garvey et al
as 2:2022cv01315
Plaintiff:
Rita Dos Santos, Anthony Cellucci, Jesus Alberto Matienzo and others
Defendant:
Foster Garvey, Robert C. Weaver, Samuel Kauffman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Saad Maura, et al v. Scotiabank de Puerto Rico, et al
as 20-1114
Plaintiff / Appellant:
DAMARIS TORRES-NUNEZ, EVELYN MORALEZ-SUAREZ, CONJUGAL PARTNERSHIP BERRIOS-RIVERA and others
Defendant / Appellee:
BANCO SANTANDER DE PUERTO RICO, FEDERAL HOME LOAN MORTGAGE CORPORATION, U.S. BANK NATIONAL ASSOCIATION and others
Defendant:
WMPRRE LLC and SUNWEST MORTGAGE COMPANY INC.
United States Fidelity v. Cobian-Gonzalez, et al
as 13-1537
Plaintiff - Appellee:
UNITED STATES FIDELITY AND GUARANTY CO.,
Defendant - Appellant:
JOSE MANUEL COBIAN-GUZMAN and TATIANA COBIAN-GONZALEZ
Interested Party:
GUILLERMO A. NIGAGLIONI-BERRIOS
Alonzo v. Figueroa DO NOT DOCKET. CASE HAS BEEN REMANDED.
as 7:2011cv00362
Plaintiff:
Erica Edith Alonzo
Defendant:
Jose Manuel Figueroa
Cause Of Action: 28 U.S.C. § 1332
United States Fidelity & Guaranty Company v. Cobian-Guzman et al
as 3:2011cv01415
Plaintiff:
United States Fidelity & Guaranty Company
Defendant:
Jose Manuel Cobian-Guzman and Tatiana Cobian-Gonzalez
Cause Of Action: 28 U.S.C. § 1332
Jose Manuel Estrada v. US Bank National Association et al
as 2:2011cv02053
Plaintiff:
Jose Manuel Estrada
Defendant:
Mirad Financial Group, Regional Service Corporation, Specialized Loan Servicing LLC and others
Jose Manuel Ordorica v. Bank of America, N.A. et al
as 2:2010cv04485
Defendant:
Bank of America, N.A., Cal-Western Reconveyance Corporation, Does and others
Plaintiff:
Jose Manuel Ordorica
Olivera v Transocean LTD, et al
as 4:2010cv10050
Plaintiff:
Jose Manuel Olivera
Defendant:
Transocean Ltd., BP, p.l.c., Transocean Offshore Deepwater Drilling, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Quiksilver, Inc. et al v. Santiago et al
as 3:2008cv01912
Plaintiff:
Quiksilver, Inc., Quiksilver, Inc., Quiksilver, Inc. and others
Defendant:
Jesus Santiago, Oscar Rodriguez, Hector Figueroa-Khury and others
Cause Of Action: Diversity
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