Cases filed in Puerto Rico
Cases 11 - 20 of 28
Pagan-Prorrata et al v. Municipio de Guaynabo et al We have downloadable decisions or orders for this case
as 3:2017cv01961
Plaintiff: Cynthia Pagan-Prorrata , Anibal Jimenez , Daniel Cumbas-Aponte and others
Defendant: Municipio de Guaynabo and Wilfredo Martinez-Hernandez
Cause Of Action: 29 U.S.C. § 201
Reverse Mortgage Solutions, Inc. v. Ortiz Galarza et al
as 3:2017cv01546
Plaintiff: Reverse Mortgage Solutions, Inc.
Defendant: Fernando Luis Ortiz Galarza , Sonia Mercedes Villamil Colon , United States of America and others
Cause Of Action: 28 U.S.C. § 1332
Rodriguez-Ayala v. Capitol Transportation, Inc. et al
as 3:2017cv01098
Defendant: Capitol Transportation, Inc. and Luis Ortiz-Alvarado
Plaintiff: Edward B Rodriguez-Ayala
Cause Of Action: 28 U.S.C. § 1331
Ortiz-Soto et al v. Administracion de Correccion et al
as 3:2016cv01754
Plaintiff: Luis Ortiz-Soto and Santos Peluyera-Rodriguez
Defendant: Administracion de Correccion, Jose Aponte-Carro, FNU Hernandez and others
Cause Of Action: 42 U.S.C. § 1983
Roosevelt Cayman Asset Company II v. Ortiz-Rivera et al
as 3:2015cv02533
Plaintiff: Roosevelt Cayman Asset Company II
Defendant: Tulio Luis Ortiz-Rivera, Kala Velez-Rodriguez and Conjugal Partnership Ortiz-Velez
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Corporation v. Ortiz-Agosto et al
as 3:2015cv01690
Plaintiff: Federal Deposit Insurance Company
Defendant: Angel Luis Ortiz-Agosto, Lisbeth Rivera-Rivera and Conjugal Partnership Ortiz-Rivera
Cause Of Action: 12 U.S.C. § 1819
Montes-Gilormini et al v. Federal Deposit Insurance Corporation
as 3:2015cv01683
Defendant: Federal Deposit Insurance Corporation , Banco Bilbao Vizcaya Argentaria Puerto Rico, Banco Popular de Puerto Rico and others
Plaintiff: Horacio Augusto Montes-Gilormini, Adolfo Carrion-Garcia, Elisa Diaz-Carrion and others
Cause Of Action: 12 U.S.C. § 1819
Montes Gilormini et al v. Federal Deposit Insurance Corporation et al
as 3:2015cv01685
Receiver: Federal Deposit Insurance Corporation
Plaintiff: Horacio Augusto Montes-Gilormini
Appellant: Adolfo Carrion-Garcia, Elisa Diaz-Carrion, Conjugal Partnership Carrion-Diaz and others
Appellee: Banco Bilbao Vizcaya Argentaria Puerto Rico, Costa Real, S.E., Banco Popular de Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1441
Urban Financial of America, LLC. v. The Estate of Angel Luis Ortiz-Torrens et al
as 3:2015cv01607
Plaintiff: Urban Financial of America, LLC.
Defendant: The Estate of Angel Luis Ortiz-Torrens, Mary Doe, Puerto Rico Treasury Department and others
Cause Of Action: 28 U.S.C. § 1332
Reverse Mortgage Solutions, Inc. v. Ortiz-Galarza et al
as 3:2015cv01465
Plaintiff: Reverse Mortgage Solutions, Inc.
Defendant: Fernando Luis Ortiz-Galarza, Sonia Mercedes Villamil-Colon, Conjugal Partnership Ortiz-Galarza and others
Cause Of Action: 28 U.S.C. § 1332

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