Cases 1 - 10 of 10
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
DLJ Mortgage Capital Inc., v. Alicea Rosa et al
as 3:2023cv01077
Plaintiff:
DLJ Mortgage Capital Inc.,
Defendant:
Delia Alicea Rosa, Estate of Jose Daniel Diaz Gonzalez, Rafael Diaz Gonzalez and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
ERROR-NOT USED
as 3:2017cv02123
Plaintiff:
United States of America (Farm Service Agency)
Defendant:
Elliot Giraud-Padro, Maria Eugenia Pineiro-Noriega and Conjugal Partnership Giraud-Pineiro
Cause Of Action: 28 U.S.C. § 1345
United States of America (Farm Service Agency) v. Giraud-Padro et al
as 3:2017cv02124
Plaintiff:
United States of America (Farm Service Agency)
Defendant:
Elliot Giraud-Padro, Maria Eugenia Pineiro-Noriega and Conjugal Partnership Giraud-Pineiro
Cause Of Action: 28 U.S.C. § 1345
Liberty Mutual Insurance Company v. FDIC as Receiver for Eurobank et al
as 3:2017cv01328
Plaintiff:
Liberty Mutual Insurance Company
Defendant:
FDIC as Receiver for Eurobank, Rafael Arrillaga-Torrens , William Torres-Torres and others
Cause Of Action: 28 U.S.C. § 1335
Finance Of America Reverse LLC v. Negron-Rodriguez et al
as 3:2016cv02133
Plaintiff:
Finance Of America Reverse LLC
Defendant:
Maria Eugenia Negron-Rodriguez, The Estate Of Juan Cuadrado-Ramos, Municipal Revenue Collection Center ("Crim") and others
Cause Of Action: 28 U.S.C. § 1332
Loubser et al v. Bugarin-Avino et al
as 3:2014cv01254
Defendant:
Zuzel Bugarin-Avino, John Doe, Zuziglamour, Corp. and others
Plaintiff:
Ileana Loubser , Paul Loubser and Conjugal Partnershp Loubser-Loubser
Cause Of Action: 28 U.S.C. § 1332
ORIENTAL BANK & TRUST v. M/V "Fabiola" her engines, tackle, furniture, apparel, appurtence, tools, pumps, radar, electronic accessories, etc. in rem et al
as 3:2010cv02226
Defendant:
M/V "Fabiola" her engines, tackle, furniture, apparel, appurtence, tools, pumps, radar, electronic accessories, etc. in rem, Jose M. Rovira- Martino, Maria Eugenia Bellido and others
Plaintiff:
ORIENTAL BANK & TRUST
Cause Of Action: 28 U.S.C. § 1333
Giraud Padro et al v. Federal Deposit Insurance Corporation et al
as 3:2010cv02041
Plaintiff:
Elliott Giraud Padro , Maria Eugenia Pieiro , Conjugal Partnership Giraud-Pieiro and others
Defendant:
Federal Deposit Insurance Corporation, Frank C. Stipes, Conjugal Partnerships formed by Stipes and his spouse and others
Cause Of Action: 28 U.S.C. § 1331
Ortega-Vidaurre et al v. Honda Motor Co., LTD.
as 3:2007cv01448
Plaintiff:
Vivian Ortega-Vidaurre, Jose Francisco Benitez-Mier, Jose Francisco Jorge Benitez-Ortega and others
Defendant:
Honda Motor Co., LTD.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Motor Vehicle Product Liability
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