Cases
Cases 1 - 10 of 291
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
Biagetti v. Johnson & Johnson et al
as 1:2019cv00194
Defendant: Honeywell International Inc., Columbia Boiler Company, Imerys Talc America, Inc. and others
Plaintiff: Marilyn Biagetti
Cause Of Action: Removal of Claim in Civil Action Related to BK. Case
Atakapa Indian de Creole Nation v. Trump et al We have downloadable decisions or orders for this case
as 3:2019cv00028
Plaintiff: Edward Moses Jr Atakapa Indian de Creole Nation, Mr Freddie DeCourt, Atakapa Indian de Creole Nation
Defendant: Murphy J. Paul, Jr., Governor John Bel Edwards, Mayor LaToya Cantrell and others
Cause Of Action: Diversity-Injunctive & Declaratory Relief
Robles-Rodriguez et al v. Municipality of Ceiba et al We have downloadable decisions or orders for this case
as 3:2018cv01168
Plaintiff: Conjugal Partnership Robles-Medina , Hector Robles Rodriguez , Priscila Medina and others
Defendant: Municipality of Ceiba , Bautista REO PR Corp. , Black Point Management, LLC and others
Intervenor_plaintiff: Nelson E Gerardino Navaez, Lizzy M Sierra Ortiz, Nelson J Gerardino Rolon and others
Intervenor: Mercedes Nieves Francis, D.C.C.
Intervenor_defendant: K.C.R., K.M.P., T.P.R. and others
Cross_claimant: Euro Engineering Contractor, Inc.
Cross_defendant: Universal Insurance Company
Consol_plaintiff: Luis M Carrion Lopez, A.S.C., Scotiabank de Puerto Rico and others
Consol_defendant: Municipality of Ceiba, Bautista REO PR Corp., Black Point Management, LLC and others
Movant: Jorge Calderon-Lopez
Cause Of Action: Fed. Question
United States of America et al v. P and E Construction, LLC et al We have downloadable decisions or orders for this case
as 3:2017cv02027
Plaintiff: United States of America , South Shore Electric, Inc.
Defendant: P and E Construction, LLC , Eric Hogan , Pamela Hogan and others
Cause Of Action: Miller Act
Type: Contract Miller Act
United Specialty Insurance Company et al v. W.S. Construction, Inc. et al
as 1:2017cv04641
Defendant: 47 Douglass LLC, Ground To Sky City Building Courp., Marc Kushner and others
Plaintiff: Century Surety Company, United Specialty Insurance Company
Cause Of Action: Diversity-Declaratory Judgement
Type: Contract Insurance
H.O.P.E., Inc. v. Morningside Equities Group et al
as 1:2017cv03986
Plaintiff: H.O.P.E., Inc.
Defendant: Morningside Equities Group, Morningside Elmhurst, LLC, Morningside Hahn, LLC and others
Cause Of Action: Fair Housing Act
Commerce Bank & Trust Company v. Property Administrators, Inc. et al We have downloadable decisions or orders for this case
as 4:2017cv40065
Plaintiff: Commerce Bank & Trust Company
Defendant: Property Administrators, Inc. , E & P Property Holdings, LLC , Paula D Davenport and others
Cause Of Action: Diversity-Negotiable Instrument
Sussex Insurance Company, Inc. v. Anthony Fiore Construction, Inc. et al
as 8:2017cv00841
Plaintiff: Sussex Insurance Company, Inc.
Defendant: Anthony Fiore Construction, Inc., Petree Family Properties, LLC, Advances ESI, LLC and others
Cause Of Action: Diversity-Declaratory Judgment
Type: Contract Insurance
Federal Deposit Insurance Corporation v. Warren et al
as 3:2017cv00305
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Cleve E. Warren , Ella P. Warren , Samuel A. Madison, Jr. and others
Third_party_defendant: Essential Capital
Third_party_plaintiff: Samuel A. Madison, Jr.
Cross_claimant: Samuel A. Madison, Jr.
Cross_defendant: Cleve E. Warren
Counter_claimant: Samuel A. Madison, Jr.
Counter_defendant: Federal Deposit Insurance Corporation
Cause Of Action: Default of Promissory Note

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