Cases 1 - 6 of 6
United States of America v. Velez-Olan et al
as 3:2020cv01502
Defendant:
Richard Alexia Pagan-Caraballo, Rene Alberto Pagan-Nunez, Carlos A Rivera and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
DO NOT DOCKET IN THIS MEMBER CASE-LEAD CASE IS NOW CIVIL NO. 16-2529(DRD)
as 3:2017cv01059
Plaintiff:
Alexis Martinez de la Cruz , Branly Alcadio Nunez-Gomez , Baquel Ascencio-Rojas and others
Defendant:
America Cruise Ferries, Inc., Baja Ferries, S.A. de C.V., Insurance Company A and others
Cause Of Action: 28 U.S.C. § 1332
Development, Corp. v. Federal Deposit Insurance Corporation et al
as 3:2015cv01610
Plaintiff:
Lacies Development, Corp.
Defendant:
Federal Deposit Insurance Corporation , David Toledo-David and Ivonne Gonzalez-Medrano
Cause Of Action: 12 U.S.C. § 1819
Rodriguez v. Walgreens Puerto Rico, Inc. et al
as 3:2014cv01554
Defendant:
Walgreens Puerto Rico, Inc., Jorge Perdomo-Medrano, Felipe Arias and others
Plaintiff:
Javier Rodriguez
Cause Of Action: 28 U.S.C. § 1332
Torres-Medrano v. Bordali-Casanova et al
as 3:2009cv01165
Plaintiff:
Carlos Torres-Medrano
Defendant:
Jorge Bordali-Casanova, Luis Mangual-Reveron, Eurobank and others
Cause Of Action: Federal Question
Lines, LLC
as 3:2008cv01882
Plaintiff:
Horizon Lines, LLC and Horizon Lines LLC
Defendant:
Jose Manuel Medrano Guerrero
Cause Of Action: Diversity
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