Cases 1 - 10 of 87
TORO v. HOUSING AUTHORITY
as 2:2023cv00554
Plaintiff:
YANILDA TORO and YANISA QUINONES
Defendant:
FEDERAL SECTION 8 HOUSING AUTHORITY
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Berrios-Quinones v. Samsung Electronics Co. Ltd et al
as 3:2022cv01111
Plaintiff:
CARLOS JAVIER BERRIOS QUINONES and Carlos Javier Berrios-Quinones
Defendant:
Samsung Electronics Co. Ltd, Costco Wholesale Corporation, Costco-Innovel Solutions LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
DJL Mortgage Capital, Inc. v. Negron-Martinez et al
as 3:2022cv01105
Plaintiff:
DJL Mortgage Capital, Inc. and DLJ Mortgage Capital, Inc.
Defendant:
Risela Negron-Martinez, United States of America, Risela Negrn-Quiones A/K/A Risela Negrn-Quionez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Millwood S JR, LLC v. Quinones
as 1:2021cv04111
Plaintiff:
Millwood S JR, LLC doing business as Millwood Park
Defendant:
Stefanie Quinones
Cause Of Action: 28 U.S.C. § 1444
Wells Fargo Bank, National Association v. Torres et al
as 5:2021cv00056
Defendant:
Raymundo Trevino Fonseca, Kathryn Nicole Polendo, Elizabeth Trevino Torres and others
Plaintiff:
Wells Fargo Bank, National Association, Successor by merger to Wells Fargo Bank Minnesota, National Association fka Norwest Bank Minnesota, National Association) as Trustee for Option One Mortgage Loa and Wells Fargo Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Yellow Domine Corp. et al v. Prodigy Network, LLC et al
as 1:2020cv10384
Plaintiff:
Shemir Ltd., Wave Group Corporation, Yellow Domine Corp. and others
Defendant:
Prodigy Shorewood Domestic Feeder Rep Fund, LLC, 25th Street Mezz, Inc., Prodigy Network, LLC and others
Cause Of Action: 15 U.S.C. § 294
United States of America v. Pacheco-Quinones et al
as 3:2020cv01498
Defendant:
Jose Angel Pacheco-Quinones, Carmen Maria Sepulveda-Caraballo, Conjugal Partnership Pacheco-Sepulveda and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. 0.499 ACRES OF LAND, MORE OR LESS et al
as 7:2020cv00041
Defendant:
Jose Luis Puente, Adrian Fernandez, Juan Martinez, III and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1358
Roosevelt Cayman Asset Company v. segarra-quinones et al
as 3:2019cv01888
Defendant:
Lynnette Marie Velez-Irizarry, Conjugal Partnership Segarra-Velez and Orlando Segarra-Quinones
Plaintiff:
Roosevelt Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1332
PRCI Loan CFL LLC v. BMF, Inc. et al
as 3:2019cv01461
Plaintiff:
PRCI Loan CFL LLC
Defendant:
Wanda Mendez-Quinones, Andrew Bert Foti-Tallenger, Departamento de Hacienda and others
Cause Of Action: 28 U.S.C. § 1345
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.
