Cases 1 - 8 of 8
Rivera-Rosario v. LSREF Island Holdings , LTD, Inc et al
as 3:2020cv01639
Defendant:
HIBISCUSPR 73 LLC and LSREF Island Holdings, LTD, Inc
Plaintiff:
Miguel Angel Rivera-Rosario
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2017cv02291
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
LSREF2 Island Holdings Ltd., INC. v. RL Diaz Properties, Inc. et al
as 3:2017cv02255
Plaintiff:
LSREF2 Island Holdings Ltd., INC.
Defendant:
RL Diaz Properties, Inc. , Diaz Seguros y Asociados, Inc., Ramon Luis Diaz-Rivera and others
Cause Of Action: 28 U.S.C. § 1332
Acevedo-Ruiz et al v. LSREF2 Island Holdings, LTD, Inc. et al
as 3:2017cv02100
Plaintiff:
Orvin Acevedo-Ruiz and Orving Acevedo Auto Wholesales Incorporado
Defendant:
LSREF2 Island Holdings, LTD, Inc. , John Doe Corp., Richard Roe Corp. and others
Cause Of Action: 28 U.S.C. § 1332
Costa Dorada Apartments Corp et al v. Banco Popular de Puerto Rico et al
as 3:2017cv02028
Plaintiff:
Costa Dorada Apartments Corp , Costa Dorada Beach Resort Corp. , Carlos Rafael Fernandez-Rodriguez and others
Defendant:
Banco Popular de Puerto Rico, Scotiabank of Puerto Rico, Banco Santander de Puert Rico and others
Cause Of Action: 15 U.S.C. § 1601
Rivera Rosario v. LSREF2 Island Holdings Ltd., INC.
as 3:2017cv01918
Plaintiff:
Miguel Angel Rivera Rosario
Defendant:
LSREF2 Island Holdings Ltd., INC.
Cause Of Action: 28 U.S.C. § 1332
LSREF2 Island Holdings Ltd., INC. v. Vidal-Vega et al
as 3:2017cv01614
Plaintiff:
LSREF2 Island Holdings Ltd., INC.
Defendant:
Ines Milagros Vidal-Vega and The United States of America
Cause Of Action: 28 U.S.C. § 1332
LSREF2 Island Holdings Ltd., INC. v. Balaguer-Baez
as 3:2016cv02919
Plaintiff:
LSREF2 Island Holdings Ltd., INC.
Defendant:
Rafael Balaguer-Baez
Cause Of Action: 28 U.S.C. § 1332
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