Cases filed in Puerto Rico
Cases 1 - 10 of 11
Correa-Figueroa v. TFO Roberto Garcia et al
as 3:2020cv01083
Defendant: DEA Agent Gabriel Hill, TFO ATZ, SA GLA and others
Plaintiff: Javier J. Correa-Figueroa
Cause Of Action: Civil Rights
Robles-Rodriguez et al v. Municipality of Ceiba et al We have downloadable decisions or orders for this case
as 3:2018cv01168
Plaintiff: Conjugal Partnership Robles-Medina , Hector Robles Rodriguez , Priscila Medina and others
Defendant: Municipality of Ceiba , Bautista REO PR Corp. , Black Point Management, LLC and others
Intervenor_plaintiff: Nelson E Gerardino Navaez, Lizzy M Sierra Ortiz, Nelson J Gerardino Rolon and others
Intervenor: Mercedes Nieves Francis, D.C.C.
Intervenor_defendant: K.C.R., K.M.P., T.P.R. and others
Cross_claimant: Euro Engineering Contractor, Inc.
Cross_defendant: Universal Insurance Company
Consol_plaintiff: Luis M Carrion Lopez, A.S.C., Scotiabank de Puerto Rico and others
Consol_defendant: Municipality of Ceiba, Bautista REO PR Corp., Black Point Management, LLC and others
Movant: Jorge Calderon-Lopez
Cause Of Action: Fed. Question
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: Fed. Question
Plaintiff v. Defendant
as 3:2017cv01770
Plaintiff: Plaintiff v. Defendant and others
Defendant: Plaintiff v. Defendant and others
Cause Of Action: Civil Rights (Employment Discrimination)
XL Specialty Insurance Company v. Federal Deposit Insurance Company et al
as 3:2016cv02594
Plaintiff: XL Specialty Insurance Company
Defendant: Federal Deposit Insurance Company, Victor J Galan-Alvarez, Nelida Fundora and others
Cause Of Action: Interpleader Action
Correa-Figueroa v. Garcia et al
as 3:2016cv02331
Plaintiff: Luis Correa-Figueroa
Defendant: TFO Roberto Garcia, DEA Agent Gabriel Hill, TFO Rafael Diaz and others
Cause Of Action: Federal Question: Bivens Act
Federal Deposit Insurance Corporation v. Galan-Alvarez et al We have downloadable decisions or orders for this case
as 3:2012cv01029
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Victor J Galan-Alvarez , Nelida Fundora , Ramon Prats and others
Cause Of Action: Fed. Question: Tort Action
Abreu Rodriguez et al v. Federal Emergency Management Agency (FEMA) et al We have downloadable decisions or orders for this case
as 3:2009cv01951
Plaintiff: Cecilia Abreu Rodriguez, LUIS M ALGARIN RODRIGUEZ, Saura Gonzalez Carrion and others
Defendant: Federal Emergency Management Agency (FEMA), CRAIG FUGATE
Cause Of Action: Freedom of Information Act
Type: Other Statutes None
Maya-Gambino v. Estado Libre Asociado de Puerto Rico et al We have downloadable decisions or orders for this case
as 3:2009cv01117
Plaintiff: Joseph Maya-Gambino
Defendant: Estado Libre Asociado de Puerto Rico, Junta de Libertad Bajo Palabra, Maria E. Melendez-Rivera and others
Cause Of Action: Federal Question
MALA v. ANDERSON et al
as 3:2008cv01358
Plaintiff: KELLEY NORMAN JOSEPH MALA
Defendant: SCOTT ANDERSON, HILLIARY HODGE, JR., JUAN CLEMENTE and others
Cause Of Action: U.S. Government Defendant

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