Cases 1 - 10 of 18
Mendez-Cardona et al v. Guzman-Lopez et al
as 3:2023cv01223
Plaintiff:
Edwin Mendez Cardona, Ramon Garcia Carrero, Vilma Hernandez Sanchez and others
Defendant:
Gerson Guzman Lopez, Myrnalee Lamboy Rivera, Mayra Rivera Cordero and others
Cause Of Action: 29 U.S.C. § 0401 Labor Management Disclosure Act
Reverse Mortgage Solutions, Inc. v. Manuel Torres Excia et al
as 3:2017cv01690
Plaintiff:
Reverse Mortgage Solutions, Inc.
Defendant:
Manuel Torres Excia, Maria Margarita Aponte Lamboy, Conjugal Partnership Torres-Aponte and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2015cv02428
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Reverse Mortgage Solutions, Inc. v. Torres-Excia et al
as 3:2015cv01993
Plaintiff:
Reverse Mortgage Solutions, Inc.
Defendant:
Manuel Torres-Excia, Maria Margarita Aponte-Lamboy, Conjugal Partnership Excia-Aponte and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company et al v. Santana-Lamboy
as 3:2015cv01436
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Roberto Santana-Lamboy, Ana Angela Castro-Lopez and Conjugal Partnership Santana-Castro
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2015cv01206
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
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
Plaintiff v. Defendant
as 3:2013cv01705
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 20 U.S.C. § 1401
RNPM, LLC v. Lamboy-Torres et al
as 3:2012cv01156
Plaintiff:
RNPM, LLC
Defendant:
Magaly Lamboy-Torres and Angel Fundador Olivera-Castillo
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2012cv01138
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 20 U.S.C. § 1401
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