Cases 31 - 40 of 107
Yiries Joseph Aseph Saad Maura et al v Scotiabank Puerto Rico, Inc. et al
as 3:2017cv02263
Plaintiff:
Yiries Joseph Asef Saad Maura , William Lopez-Colon , Nancy Colon-Berrios and others
Defendant:
Scotiabank Puerto Rico, Inc., MidFirst Bank, PR Asset Porfolio 2013-1 International LLC and others
Cause Of Action: 28 U.S.C. § 1331
Hernandez et al
as 3:2017cv02208
Plaintiff:
Arturo Hernandez
Defendant:
Ruben Nunez, Jane Doe, Conjugal Partnership Nunez-Doe and others
Cause Of Action: 28 U.S.C. § 1338
United States of America v. Colon-Santiago et al
as 3:2017cv01598
Plaintiff:
United States of America
Defendant:
Rosali Colon Santiago, Lilliam Nunez Badea and Conjugal Partnership Colon-Nunez
Cause Of Action: 28 U.S.C. § 1345
Avon Products, Inc. v. Gonzalez-Alverio et al
as 3:2017cv01593
Plaintiff:
Avon Products, Inc.
Defendant:
Anel E. Gonzalez-Alverio , Claribel Comas-Montalvo , Elga E. Medina-Velez and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Nunez-Hernandez
as 3:2017cv01522
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Wilfredo Nunez-Hernandez
Cause Of Action: 28 U.S.C. § 1345
Velez-Martinez et al v. NB Team Consulting Inc. et al
as 3:2017cv01404
Plaintiff:
Nelson Velez-Martinez , Andres Gonzalez-Leon and Victor Navas-Mieres
Defendant:
Sasha Nunez, Darwind Palacios and NB Team Consulting Inc.
Cause Of Action: 28 U.S.C. § 1332
Humanistas Seculares de Puerto Rico, Inc. v. Camara de Representantes et al
as 3:2017cv01298
Plaintiff:
Humanistas Seculares de Puerto Rico, Inc.
Defendant:
Camara de Representantes, Carlos J. Mendez-Nunez and Jose Torres-Samora
Cause Of Action: 28 U.S.C. § 1331
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
ACM Penfield CFL, LLC v. Espinosa-Nunez
as 3:2016cv03218
Plaintiff:
ACM Penfield CFL, LLC
Defendant:
Enrique Manuel Espinosa-Nunez
Cause Of Action: 28 U.S.C. § 1345
Banco Popular de Puerto Rico v. Nunez de Villavicencio-Arco et al
as 3:2016cv03080
Plaintiff:
Banco Popular de Puerto Rico
Defendant:
Victor Raul Nunez de Villavicencio-Arco, Larisa Pena-Rodriguez and Conjugal Partnership Nunez-Pena
Counter_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
