Cases 1 - 10 of 10
Johnson v. Colon-Lopez et al
as 3:2020cv01382
Plaintiff:
Obe E. Johnson
Defendant:
Alejandro Colon-Lopez, Jorge L. Santiago and Marilyn Reyes-Ayala
Cause Of Action: 28 U.S.C. § 1331
Rios-Rodriguez, et al v. FDIC, et al
as 19-1288
Plaintiff / Appellant:
JULIO C. OTERO-GONZALEZ, ERIKA MIRANDA-ACEVEDO, REBECA GONZALEZ-PEREZ and others
Defendant:
MARIA DEL CARMEN MURILLO-VELEZ, BUILDTECH CONTRACTOR CORP., DORAL MORTGAGE and others
Plaintiff:
GISELLE I. PASTRANA-CHICALNA, HECTOR PADILLA-MEDINA, MAYRA GONZALEZ and others
Defendant / Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Doral Bank and ACE INSURANCE CO.
US v. Pol Montero
as 19-1278
Defendant / Appellant:
CAONABO MAYOBANEX POL MONTERO, a/k/a Cesar Echavaria Narvaez, a/k/a Ely Manzano, a/k/a Mayo Baney Pol, a/k/a Eddie Soto, a/k/a Jorge Mercado, a/k/a Israel Cortes, a/k/a Ismael Guerra, a/k/a Jorge L. Santiago, a/k/a Albertoz Vasquez, a/k/a Mayo Baney
Appellee:
UNITED STATES
Santiago-Bou v. Hospital Auxilio Mutuo , Inc. et al
as 3:2017cv01137
Plaintiff:
Brenda L Santiago-Bou
Defendant:
Hospital Auxilio Mutuo , Inc., SIMED, Maribel Rodriguez-Noble and others
Cause Of Action: 28 U.S.C. § 1332
Rios-Rodriguez et al v. The Hillview Condominium Corp. et al
as 3:2015cv01648
Receiver:
Federal Deposit Insurance Corporation
Plaintiff:
Kelvin Rios-Rodriguez , Melissa Davila-Rivera , Jose Wilkes Huertas and others
Defendant:
Javier S. Colon, Luis E. Concepcion-Nunez, Feffry Javier Perez-Caban and others
Cause Of Action: 28 U.S.C. § 1442
ACM Palmyra CR, LLC. v. Busigo-Santos et al
as 3:2013cv01447
Defendant:
Pedro Busigo-Santos, Dagmar L. Santiago-Santiago and Conjugal Partnership Busigo-Santiago
Plaintiff:
ACM Palmyra CR, LLC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Santiago-Montanez v. United States of America et al
as 3:2013cv01266
Plaintiff:
Jose E. Santiago-Montanez
Defendant:
United States of America, Department of Veterans Affairs, J. Garcia-Saavedra and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Medical Malpractice
Santiago v. Santiago
as 3:2009cv02111
Plaintiff:
Angel L. Santiago
Defendant:
Iris M. Santiago
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Torres-Rivera, et al v. Espada-Cruz, et al
as 07-1806
Plaintiff - Appellant:
MARGARET A. TORRES-RIVERA, ERNID GOMEZ-TORRES and ANGEL L. SANTIAGO-CORA
Plaintiff:
GUADALUPE GOMEZ-CORA, TALINA A. FERNANDEZ-TORRES and RAMONA CORA-HUERTAS
Defendant - Appellee:
CHARLES O'NEILL-CANCEL, ERNESTO ESPADA-CRUZ and JOHN DOE 99-CV1972
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