Cases
Cases 1 - 10 of 275
Roberto Cruz Millan, et al v. Federal Deposit Insurance, et al
as 19-2165
Plaintiff: EFRAIN BURGOS LOPEZ, JONATHAN ZHENG, A.S.C., minor represented by Luis Carrion-Lopez and others
Interested Party: MANUEL BATISTA-DE LA ROSA, SHIRLEY A. TEJADA
Plaintiff / Appellant: FRANCES T. SERRA MORALES, O.M.S., minor 3 represented by Orlando Morales and Quetcy Soler, G.C.L., minor 2 represented by Manuel Morales and Yadira Leon and others
Defendant: MULTINATIONAL INSURANCE COMPANY, HF ENGINEERING CONSULTING GROUP, PSC, G2 CONSTRUCTION MANAGEMENT LLC and others
Defendant / Appellee: FEDERAL DEPOSIT INSURANCE, FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for Doral Bank
Penate et al v. DBTG Chambers LLC et al
as 1:2019cv08767
Defendant: Joseph Ciriello, DBTG Chambers LLC
Plaintiff: Miguel Angel Placido Bazan, Jose Santiago Santiago, Gustavo A Penate and others
Cause Of Action: Fair Labor Standards Act
DIVINE et al v. 3M COMPANY et al
as 3:2019cv03135
Plaintiff: DOMINICK RUFO, NATHANIEL RENTZ, DAVID CUNNINGHAM and others
Defendant: 3M COMPANY, AEARO TECHNOLOGIES LLC
Cause Of Action: Petition for Removal- Product Liability
Divine et al v. 3M Company et al DO NOT DOCKET. CASE HAS BEEN TRANSFERRED OUT.
as 0:2019cv02104
Plaintiff: Dominick Rufo, Nathaniel Rentz, David Cunningham and others
Defendant: 3M Company, Aearo Technologies, LLC
Tsvyakh v. Elon et al
as 1:2019cv04437
Defendant: Taymar Both Elon, Stefany Rivera, Lidiya Pesochina and others
Plaintiff: Miroslava Tsvyakh
Cause Of Action: Federal Question: Other Civil Rights
Tsvyakh v. Elon et al
as 1:2019cv06927
Defendant: Taymar Both Elon, Stefany Rivera, Lidiya Pesochina and others
Plaintiff: Miroslava Tsvyakh
Cause Of Action: Fed. Question: Other Civil Rights
United States of America v. Reyes
as 19-1635
Defendant: Adolpho Cruz-Hernandez, Ramon Bueno, AKA Colita, Felix Roman and others
Defendant / Appellant: Maximo Reyes
Not Yet Classified: United States of America
Morales Campos et al v. Up Thai Corp. et al
as 1:2019cv04730
Plaintiff: Miguel Angel Leyva Galicia, Agustin Rosales Salazar, Damian Garcia Romano and others
Defendant: Jirapat Puttanawong, Up Thai Corp., Thitiphan Suriyong and others
Cause Of Action: Fair Labor Standards Act
Coop. de Ahorro y Cred. de Rin, et al v. COFINA, et al
as 19-1391
Not Yet Classified: EP CANYON LTD., f/k/a Permal Canyon 10 Ltd., MA MULTI-SECTOR OPPORTUNISTIC FUND, LP, WINDERMERE IRELAND FUNDS PLC and others
Petitioner / Appellant: COOPERATIVA DE AHORRO Y CREDITO DE JUANA DIAZ, COOPERATIVA DE AHORRO Y CREDITO DE RINCON, COOPERATIVA DE AHORRO Y CREDITO DR. MANUEL ZENO GANDIA
Petitioner: JOSE L. DALMAU-SANTIAGO, ROSSANA LOPEZ-LEON, MIGUEL A. NADAL-POWER and others
Trustee: MONSITA LECAROZ-ARRIBAS
Torres-Torres, et al v. Perello-Borras, et al
as 19-1399
Plaintiff / Appellant: CARLOS J. MALAVE-MAYOL, MARIA DE LOS A. RIVERA-DIAZ, WILFREDO SOTO-ARCE and others
Defendant / Appellee: ROSENDO VELA-BIRRIEL, in his Personal and Official Capacity as Deputy Superintendent in Charge of Operations, JAIME PERELLO-BORRAS, in his Personal and Official Capacity as Speaker of the House of Representatives of the Commonwealth of Puerto Rico, JULIO MOJICA, in his Personal and Official Capacity as Director of Facilities Conservation and Technical Services and others
Defendant: EDUARDO BHATIA-GAUTIER, in his Personal and Official Capacity as President of the Senate of the Commonwealth of Puerto Rico, JOHN DOE, JANE DOE
Plaintiff: NELSON RIVERA-PEREZ, BLANCA SERRANO-MALDONADO
Interested Party: CRIM

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