Cases
Cases 1 - 10 of 87
Lopez v. R&R Express Inc et al
as 5:2020cv00799
Defendant: R&R Express Inc, American Hallmark Insurance Company of Texas, Edward Daniel Davis
Plaintiff: Jose Mejia Lopez
Cause Of Action: Diversity-Petition for Removal
Plaintiff v. Defendant
as 3:2020cv00108
Respondent: Plaintiff v. Defendant and others
Petitioner: Plaintiff v. Defendant and others
Cause Of Action: Petition for Writ of Habeas Corpus (federa
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
Plaintiff: GLADYS M. RIVERA-RODRIGUEZ, CONJUGAL PARTNERSHIP REYES-RIVERA, ADALBERTO REYES-GARCED
LOPEZ et al v. Solar Bear Services LLC et al
as 1:2019cv25155
Defendant: DOUGLAS PERERA, JR., DOUGLAS PARTNERS, LLC, AIR PROS BLUE STAR, LLC and others
Plaintiff: ELOY BURGUES, LAZARO LOPEZ, LAZARO PEREZ and others
Cause Of Action: Fed. Question: Fair Labor Standards
Torres et al. v. Sanchez et al. We have downloadable decisions or orders for this case
as 1:2019cv09357
Plaintiff: Rafael Acero Torres, Kapalejayo Inc., Mario Rafael Pancracio Sanchez and others
Defendant: Dilia Margarita Baez, Jairo Enrique Sanchez
Mejia et al v. Brannan, Inc. et al
as 3:2019cv00010
Defendant: TRUSTFORTE GENERAL CONTRACTORS, INC., JV CONTRACTORS, LLC, BRANNAN,INC DBA F. RICHARD WILTON CONTRACTOR and others
Plaintiff: JULIO JOSE MALDONADO RODRIGUES, DENNIS JEOVANY CEDILLO CASTRO, DANIRA ALEJANDRA MONZON LOPEZ and others
Cause Of Action: Fed. Question: Fair Labor Standards
Hemenway et al v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 1:2018cv12277
Plaintiff: Manuel E. Mejia Peguero, Vernessa Richard, Jacqueline Mejia Peguero and others
Defendant: Islamic Republic of Iran
Cause Of Action: Civil Remedies: Anti-Terrorism Act of 1991
Garcia v. Trump et al We have downloadable decisions or orders for this case
as 1:2018cv00940
Defendant: Mrs. FNU Kich, Goel Ramirez Gandarilla, Alvaro Mejia and others
Plaintiff: Jesus Balli Garcia
Cause Of Action: Prisoner Civil Rights
MIGUEL PEREZ et al v. GALI SERVICE INDUSTRIES, INC. et al
as 1:2018cv02514
Defendant: FRANCISCO GALI, SR., FRANCISCO I. CEDILLOS, BOLANA CAPITOL ENTERPRISES, INC. and others
Plaintiff: LUIS CERVANTES CISNEROS, FELIPA VELASQUEZ ROMERO, DAVID GOMEZ SALMERON and others
Cause Of Action: Diversity-Other Contract
Type: Labor Labor: Other
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 2:2018mc00624
Defendant: Guillermo Enrique Torres Cueter, Ignacio Leal Garcia, Alexander Farfan Suarez and others
Interested Party: Terrabank NA, Stanchart Securities International, Standard Chartered Bank International Limited
Plaintiff: Jonathan N. Janis, Judith G. Janis, Christopher T. Janis and others
Garnishee: Wells Fargo Bank NA, BNP Paribas, Standard Chartered Bank and others
Claimant: MLA Investments, Confecciones Lord SA, Miriam Sutherlin and others
Intervenor: HS AD Inc
Petitioner: USA
Undetermined: Bank of New York Mellon, The, JPMorgan Chase Bank
Cause Of Action: Registration of Foreign Judgment

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