Cases 1 - 10 of 48
TBB International Bank Corp. v. Oliveros-Febres-Cordero et al
as 3:2023cv01310
Plaintiff:
TBB International Bank Corp.
Defendant:
Jos Antonio Oliveros Febres Cordero, Alejandro J. Valencia Hurtado, Holding Activo Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Triangle Cayman Asset Company 2 et al v. Rubi-Gonzalez et al
as 3:2022cv01383
Plaintiff:
Triangle Cayman Asset Company 2, Mora Partnership and Carolina Industrial Park
Defendant:
Cleofe Rubi-Gonzalez, Moraima Cintron-Aviles, Metropolitan Towwer and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Plaintiff v. Defendant
as 3:2021cv01459
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Plaintiff v. Defendant
as 3:2019cv01657
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Plaintiff v. Defendant
as 3:2019cv01651
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
United States of America v. Mora Development Corporation et al
as 3:2019cv01233
Defendant:
Mora Development Corporation and Mora Development SE
Plaintiff:
United States of America
Cause Of Action: 33 U.S.C. § 1319
Condado 3 CFL, LLC v. Fernandez-Mora et al
as 3:2019cv01058
Defendant:
NESTOR FERNANDEZ MORA, FERNANDEZ GARCIA CONJUGAL PARTNERSHIP, IRIS NEREIDA GARCIA TORRES and others
Plaintiff:
Condado 3 CFL, LLC
Cause Of Action: 28 U.S.C. § 1332
Bevilacqua et al v. Mora Development Corporation
as 3:2018cv01178
Plaintiff:
Luis H. Bevilacqua , Langhe Corporation and Hilda I. Perez-Rosado
Defendant:
Federal Deposit Insurance Corporation , Mora Development Corporation , HF Mortgage and others
Cause Of Action: 28 U.S.C. § 1446
Mora-Diaz v. USA
as 3:2017cv01407
Respondent:
USA
Petitioner:
Jonathan Mora-Diaz
Cause Of Action: 28 U.S.C. § 2255
ERROR-NOT USED
as 3:2017cv01214
Plaintiff:
Triangle Cayman Asset Company, LLC and Conjugal Partnership Peraza-Batista
Defendant:
Juan Jose Peraza Mora and Gloria Esther Batista Molina
Cause Of Action: 28 U.S.C. § 1345
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