Cases 1 - 7 of 7
Aviles-Lugo et al v. Ruiz-Feliciano et al
as 3:2022cv01028
Plaintiff:
Pedro J. Aviles Lugo, Luis A. Aviles Ruiz, Mirna I. Caraballo Dasta and others
Defendant:
Wilfredo Ruiz Feliciano, Norbert Morales Carrero, Maribel Rodriguez Vera and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Roosevelt Cayman Asset Company II v. Munoz-Cintron et al
as 3:2017cv01381
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Rafael Angel Munoz-Cintron, Margarita Cristina Casalduc-Casalduc, Conjugal Partnership Munoz-Casalduc and others
Cause Of Action: 28 U.S.C. § 1332
Acosta-Ramirez et al v. Banco Popular de Puerto Rico et al
as 3:2013cv01774
Plaintiff:
Eladio Acosta-Ramirez , Victor A Alvarez-Valentin , Luis M Albino-Irizarry and others
Defendant:
Banco Popular de Puerto Rico
Intervenor_defendant:
FDIC
Cause Of Action: 05 U.S.C. § 704
Acosta Ramirez et al v. Banco Popular de Puerto Rico et al
as 3:2010cv02131
Plaintiff:
Eladio Acosta Ramirez, Victor A Alvarez-Valentin, Luis M Albino-Irizarry and others
Defendant:
Banco Popular de Puerto Rico , Enrique R Padro-Rodriguez and Jaime Sanabria-Montanez
Cause Of Action: 28 U.S.C. § 1441
Alonso-Berrios et al v. Garcia-Padilla et al
as 3:2009cv01436
Plaintiff:
Victor Alonso-Berrios, Josefina Saavedra-Valdes and Josie E. Alonso-Saavedra
Defendant:
Antonio Garcia-Padilla, David Rodriguez, E.L.A. de P.R. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Saavedra et al v. W Holding Company, Inc. et al
as 3:2007cv01931
Plaintiff:
Josefina Saavedra and Josie E. Aonso
Defendant:
W Holding Company, Inc., Westernbank Puerto Rico, Frank C. Stipes and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
PRAICO, et al v. Burgos-Diaz, et al
as 3:2001cv01186
Defendant:
John Encarnacion-De-Garci, Conjugal Partnership Encarnacion-De-Garcia, John Tosado-Ortiz and others
Special Master:
Carlos F. Varcarcel-Maura
Plaintiff:
Puerto Rican American Insurance Company, All Plaintiffs, National Insurance Company and others
Intervenor Defendant:
Mariluz Cruz-Marrero
Interested Party:
Oriental Bank & Trust, R-G Premier Bank of PR, USA and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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