Cases filed in Puerto Rico
Cases 1 - 10 of 23
Live Well Financial, Inc v. Sanatna-Martinez et al We have downloadable decisions or orders for this case
as 3:2019cv01039
Defendant: Conjugal Partnership Santana Anzardo, Estela Anzardo-Casanova, United States of America and others
Plaintiff: Live Well Financial, Inc
Cause Of Action: 12 U.S.C. § 191
Live Well Financial Inc. v. Tonge-Santiago et al
as 3:2017cv02222
Plaintiff: Live Well Financial Inc.
Defendant: Frances Tonge-Santiago, Puerto Rico Treasury Department, Municipal Revenue Collection Center and others
Cause Of Action: 28 U.S.C. § 1332
Live Well Financial, Inc. v. Estate of Rafael Cintron Rodriguez et al
as 3:2017cv02215
Plaintiff: Live Well Financial, Inc.
Defendant: Juana Metiver-Sepulveda, Centro de Recaudaciones de Ingresos Municipales, Blanca Gonzalez-Metiver and others
Cause Of Action: 28 U.S.C. § 1332
Live Well Financial Inc v. Sanchez Velazquez et al
as 3:2017cv02065
Plaintiff: Live Well Financial Inc
Defendant: Rafaela Sanchez Velazquez, John Doe and United States Of America
Cause Of Action: 28 U.S.C. § 1332
Live Well Financial, Inc. v. The Estate of Nell Maria Casasnova Matos et al
as 3:2016cv03089
Plaintiff: Live Well Financial, Inc.
Defendant: The Estate of Nell Maria Casasnova Matos, Enrique Miguel Blanco-Casasnovas, John Doe and others
Cause Of Action: 28 U.S.C. § 1332
Live Well Financial, Inc. v. The Estate of Altagracia Romancce Porratadoria et al
as 3:2016cv03004
Plaintiff: Live Well Financial, Inc.
Defendant: The Estate of Altagracia Romanacce Porrata-Doria, John Doe, Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Live Well Financial, Inc. v. The Estate of Carmen Gabriel Mercado et al
as 3:2016cv02761
Plaintiff: Live Well Financial, Inc.
Defendant: The Estate of Carmen Gabriel Mercado, Carlos Rodriguez-Gabriel, Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332
Live Well Financial, Inc. v. Cardona-Alicea et al We have downloadable decisions or orders for this case
as 3:2016cv02397
Plaintiff: Live Well Financial, Inc.
Defendant: Juan Cardona-Alicea, Milagros De Los Angeles Echeandia-De Cardona, Conjugal Partnership Cardona-Echeandia and others
Cause Of Action: 28 U.S.C. § 1332
Live Well Financial, Inc. v. Toro-Serrano et al
as 3:2016cv02215
Plaintiff: Live Well Financial, Inc.
Defendant: Roberto Toro-Serrano, Iris Elba Perez-Quinones, Partnership Toro-Perez and others
Cause Of Action: 28 U.S.C. § 1332
Live Well Financial, Inc. v. Mercado-Rodriguez et al
as 3:2016cv02203
Plaintiff: Live Well Financial, Inc.
Defendant: Gilberto Mercado-Rodriguez , Lydia Cruz-Cruz, Conjugal Partnership Mercado-Cruz and others
Cause Of Action: 28 U.S.C. § 1332

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