Cases 1 - 9 of 9
Perez-Marquez v. Puerto Rico Department of Treasury
as 3:2021cv01095
Defendant:
Puerto Rico Department of Treasury
Plaintiff:
Willie Ivan Perez-Marquez
Cause Of Action: 42 U.S.C. § 1981
Cosme-Nieves v. Puerto Rico Department of Treasury
as 3:2021cv01097
Defendant:
Puerto Rico Department of Treasury
Plaintiff:
Francisco Cosme-Nieves
Cause Of Action: 28 U.S.C. § 1983
Sanabria-Rodriguez v. Puerto Rico Telephone Co. Inc. et al
as 3:2017cv01029
Plaintiff:
Viviana I. Sanabria-Rodriguez
Defendant:
Puerto Rico Telephone Co., Inc. and Commonwealth of Puerto Rico Department of Treasury
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Federal Deposit Insurance Corporation - R v. Rivera-Gonzalez et al
as 3:2015cv02367
Plaintiff:
Federal Deposit Insurance Corporation - R
Defendant:
Manuel Rivera-Gonzalez, Pablo Rivera-Scherrer, Paola Rivera-Scherrer and others
Cause Of Action: 12 U.S.C. § 1819
Urban Financial of America, LLC. v. The Estate of Eladio Padilla-Ocasio et al
as 3:2015cv02070
Plaintiff:
Urban Financial of America, LLC.
Defendant:
The Estate of Eladio Padilla-Ocasio, The Estate of Maria Cristina Gonzalez-Guerrido, Municipal Revenue Collection Center ("CRIM") and others
Cause Of Action: 28 U.S.C. § 1332
Urban Financial of America, LLC. v. The Estate of Aida Maria Zambrana Pizarro, et al
as 3:2015cv01503
Plaintiff:
Urban Financial of America, LLC.
Defendant:
The Estate of Aida Maria Zambrana-Pizarro, Richard Doe, Puerto Rico Department of Treasury and others
Cause Of Action: 28 U.S.C. § 1332
Reverse Mortgage Solutions, Inc. v. The Estate of Enrique Valentin Pagan Compose of John Doe and Jane Doe et al
as 3:2015cv01392
Plaintiff:
Reverse Mortgage Solutions, Inc.
Defendant:
The Estate of Enrique Valentin Pagan Compose of John Doe and Jane Doe, Mary Doe, United States of America and others
Cause Of Action: 28 U.S.C. § 1332
Excellence Management, Audits & Realty Corp. v. United States of America Department of Agriculture et al
as 3:2010cv01564
Plaintiff:
Excellence Management, Audits & Realty Corp.
Defendant:
United States of America Department of Agriculture, Commonwealth of Puerto Rico Department of Housing, Municipal Collections Center and others
Cause Of Action: 28 U.S.C. § 1331
Grieco v. Records Access Officer et al
as 3:2009cv01860
Plaintiff:
Peter L. Grieco
Defendant:
Records Access Officer and Puerto Rico Department of Treasury
Cause Of Action: 05 U.S.C. § 552 Right to Privacy Act
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