Cases 1 - 10 of 11
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
Bautista REO PR Corp. v. Mora Development Corporation, et al
as 21-1183
Defendant / Appellant:
BRISAS DEL LAGO LLC, DONCELLA DEL MAR LLC, CLEOFE RUBI-GONZALEZ and others
Plaintiff / Appellee:
BAUTISTA REO PR CORP.
Interested Party:
WE MANAGE, LLC, MORA HOUSING MORA HOUSING MANAGEMENT, INC. and MORA HOUSING MANAGEMENT, INC.
Plaintiff:
BAUTISTA CAYMAN ASSET COMPANY
Defendant:
UNITED STATES
Efron v. PR Highway and Transp. Auth., et al
as 19-2099
Defendant / Appellee:
CLEOFE RUBI, PAQUITO RIVERA, JACK ALLISON and others
Plaintiff / Appellant:
DAVID EFRON
Plaintiff:
ESTATE OF JOSE EFRON
Bevilacqua, et al v. FDIC
as 19-1482
Defendant:
JANE DOE, JOHN DOE, MORA DEVELOPMENT CORPORATION and others
Plaintiff:
LANGHE CORPORATION, d/b/a Restaurante Barolo
Plaintiff / Appellant:
LUIS BEVILACQUA and HILDA I. PEREZ-ROSADO
Defendant / Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Doral Bank
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
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
Bautista Cayman Asset Company v. Mora Development Corporation et al
as 3:2016cv02936
Plaintiff:
Bautista Cayman Asset Company
Defendant:
Mora Development Corporation, Cleofe Rubi-Gonzalez, Moraima Cintron-Aviles and others
Cause Of Action: 28 U.S.C. § 1332
Bautista Cayman Asset Company v. Rugam Corporation et al
as 3:2016cv02938
Plaintiff:
Bautista Cayman Asset Company
Defendant:
Rugam Corporation, Mora Development Corporation, Alejandro Rubi-Cintron and others
Cause Of Action: 28 U.S.C. § 1332
Efron v. Mora Development Corp., et al
as 11-1347
Plaintiff - Appellant:
DAVID EFRON and ESTATE OF JOSE EFRON
Defendant - Appellee:
PUERTO RICO HIGHWAY AND TRANSPORTATION AUTHORITY, JACK ALLISON, PAQUITO RIVERA and others
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