Cases
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
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
Bautista Cayman Asset Company v. Hunter del Caribe Corporation et al
as 3:2016cv02940
Plaintiff: Bautista Cayman Asset Company
Defendant: Hunter del Caribe Corporation, Andres Vitola-Guzman, Beatrice Hermilla-Padron and others
Cause Of Action: 28 U.S.C. § 1332
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

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