Cases 1 - 5 of 5
Banco Popular de Puerto Rico, Inc. v. Delgado Marquez et al
as 3:2017cv02097
Defendant:
Luis Delgado Marquez , Margarita Rodriguez Reyes , Conjugal Partnrship constituted between them and others
Plaintiff:
Banco Popular de Puerto Rico, Inc.
Cause Of Action: 12 U.S.C. § 191
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
Tirado et al v. Integrand Assurance Company et al
as 3:2012cv01582
Plaintiff:
Elias Tirado and Nancy Colon-Miranda
Defendant:
Integrand Assurance Company and Pepe Ganga Corp.
Cause Of Action: 28 U.S.C. § 1332
Diaz Aviation Corporation et al v. Puerto Rico Ports Authority (PRPA) et al
as 3:2008cv01261
Plaintiff:
Diaz Aviation Corporation and Sixto Diaz-Saldana
Defendant:
Puerto Rico Ports Authority (PRPA), John Doe, Pepe Doe and others
Cause Of Action: Federal Question
Eveready Battery Company, Inc. v. Pepe Ganga, Corp. et al
as 3:2008cv01208
Plaintiff:
Eveready Battery Company, Inc., Eveready Battery Company, Inc. and Eveready Battery Company, Inc.
Defendant:
Pepe Ganga, Corp. and Jose L Gonzalez
Cause Of Action: Federal Question
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.
