Cases 1 - 9 of 9
Bonet v. Tarasiuk et al
as 3:2023cv01399
Plaintiff:
Doris Bonet
Defendant:
Joel Tarasiuk, Wanda Tarasiuk, Swiss Management Group LLC doing business as The Marco Polo Collection and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle
USA v. 1). Rifle AK-47 pistol, model MDLN-PAP, 7.62x39 caliber Serial Number PAP042331 et al
as 3:2022cv01434
Plaintiff:
USA
Defendant:
1). Rifle AK-47 pistol, model MDLN-PAP, 7.62x39 caliber Serial Number PAP042331, 2). Magazine Cal. 7.62x39, 3). Ammunition: Cal 7.62x39-(38 in total) and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Gutierrez-Bonilla et al v. Caribe Physicians Plaza, Corp. et al
as 3:2022cv01225
Plaintiff:
Dilvia Iris Gutierrez-Bonilla and Dilvania Polo-Gutierrez
Defendant:
Caribe Physicians Plaza, Corp., Medical Management Services, Inc., Hospital Caribbean Medical a/k/a CDT Rio Grande Center and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Medical Malpractice
Wilmington Savings Fund Society FSB v. Polo Lopez et al.
as 3:2022cv01063
Plaintiff:
Wilmington Savings Fund Society FSB, d/b/a Christiana Trust, as indenture trustee, for the CSMC 2015-PR1 Trust, Mortgage Backed Notes, Series 2015-PR1 Wilmington Savings Fund Society FSB, d/b/a Christiana Trust, as indenture trustee, for the CSMC 201 and Wilmington Savings Fund Society FSB doing business as Christiana Trust, as Indenture Trustee, for the CSMC 2015-PR1 Trust, Mortgage Backed Notes, Series 2015-PR1
Defendant:
Miriam Polo Lopez, Lilliam Ivette Polo Lopez, Luz Zoraida Polo Lopez and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
WILMINGTON SAVINGS FUND SOCIETY, FSB, d/b/a CHRISTIANA TRUST, as indenture trustee, for the CSMC 2015-PR1 TRUST, Mortgage Backed Notes, SERIES 2015-PR1 v. Polo Lopez et al
as 3:2021cv01490
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB, d/b/a CHRISTIANA TRUST, as indenture trustee, for the CSMC 2015-PR1 TRUST, Mortgage Backed Notes, SERIES 2015-PR1 WILMINGTON SAVINGS FUND SOCIETY, FSB, d/b/a CHRISTIANA TRUST, as indenture trustee, for the CSMC 2
Defendant:
Miriam Polo Lopez, Lilliam Ivette Polo Lopez and Luz Zoraida Polo Lopez
Cause Of Action: 28 U.S.C. § 1332
CitiMortgage, Inc v. Escobar-Weber et al
as 3:2015cv02227
Plaintiff:
Reverse Mortgage Solutions, Inc.
Defendant:
Aldo Vinicio Escobar-Weber, Cecilia Margarita Pena-Polo and Conjugal Partnership Escobar-Pena
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2013cv01391
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Employment Discrimination
Plaintiff v. Defendant
as 3:2012cv01006
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
Roman-Rivera et al v Puerto Rico Electric Power Authority et al
as 3:2011cv02003
Plaintiff:
Dario E. Roman-Rivera , Argelia Sineriz-Puig , Robert R. Grossman and others
Defendant:
Puerto Rico Electric Power Authority, Otoniel Cruz-Carrillo, Miguel A. Cordero-Lopez and others
Cause Of Action: 18 U.S.C. § 1962
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