Cases 1 - 10 of 12
Bautista Cayman Asset Company v. Solutions Engineering Group EH, PSC et al
as 3:2020cv01113
Defendant:
Argentino E. Torres-Valds, Myra T. Diaz-Garcia, Solutions Engineering Group EH, PSC and others
Plaintiff:
Bautista Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1332
PSC Industrial Outsourcing, LP et al
as 2:2019xc10032
Plaintiff:
April Boudreaux and Sean Picard
Defendant:
PSC Industrial Outsourcing, LP
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Spencer et al
as 1:2018cv00173
Defendant:
Commonwealth Health Services, Inc., Dylan Spencer, Blockbuster Video and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
PRCI Loan CFL LLC v. RMF Asset Management, Corp. et al
as 3:2018cv01936
Plaintiff:
PRCI Loan CFL LLC
Defendant:
RMF Asset Management, Corp., Dimaris Martinez-Vazquez, Nereida Ruiz-Miranda and others
Cause Of Action: 28 U.S.C. § 1345
Andino-Oquendo et al v. Federal National Mortgage Association et al
as 3:2018cv01741
Defendant:
Martinez Torres Law Offices, PSC. and Federal National Mortgage Association
Plaintiff:
Luis E. Andino-Oquendo and Nydva P. Oquendo-Rivera
Cause Of Action: 28 U.S.C. § 1332
Robles-Rodriguez et al v. Municipality of Ceiba et al
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 and 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: 28 U.S.C. § 1331
United States of America v. Adams et al
as 5:2017cv00167
Plaintiff:
United States of America
Defendant:
Rolanda Adams and Neurology, PSC
Cause Of Action: 28 U.S.C. § 1345
Costa Dorada Apartments Corp et al v. Banco Popular de Puerto Rico et al
as 3:2017cv02028
Plaintiff:
Costa Dorada Apartments Corp , Costa Dorada Beach Resort Corp. , Carlos Rafael Fernandez-Rodriguez and others
Defendant:
Banco Popular de Puerto Rico, Scotiabank of Puerto Rico, Banco Santander de Puert Rico and others
Cause Of Action: 15 U.S.C. § 1601
PNC Bank, National Association et al v. Kentucky Pain Group, PSC et al
as 5:2016cv00280
Plaintiff:
PNC Bank, National Association and PNC Equipment Finance, LLC
Defendant:
Kentucky Pain Group, PSC, Kentucky Pain Physicians, PSC, Physician Services, PSC and others
Receiver:
Thomas J. Beane
Cross_claimant:
Hazard, Kentucky, City of
Cross_defendant:
Physician Services, PSC, London, Kentucky, City of, Thomas J. Beane and others
Counter_claimant:
Hazard, Kentucky, City of
Counter_defendant:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Henson et al
as 1:2014cv00119
Plaintiff:
United States of America
Defendant:
Mary Sue Henson, Palisades Collection LLC, Bray Eyecare, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
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