Cases 11 - 20 of 30
Federal Deposit Insurance Corporation v. Grupo Novel, Inc. et al
as 3:2013cv01199
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Grupo Novel, Inc., Juan Arturo Castro-Ramirez, Giovanna Matos-De Juan and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Prime PPV, Inc. v. Henriquez et al
as 3:2012cv01145
Plaintiff:
Prime PPV, Inc.
Defendant:
Ramley Henriquez, Conjugal Partnership Henriquez - Doe, John Doe and others
Cause Of Action: 31 U.S.C. § 3731
ERROR - NOT USED
as 3:2012cv01134
Plaintiff:
Prime PPV, Inc.
Defendant:
Ramley Henriquez, Doris Colon, Abimael Berrios and others
Cause Of Action: 31 U.S.C. § 3731
Plaintiff v. Defendant
as 3:2011cv02175
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 78
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
Silva-Ramirez v. Hospital Auxilio Mutuo, Inc. et al
as 3:2011cv01286
Plaintiff:
Samuel D. Silva-Ramirez
Defendant:
Hospital Auxilio Mutuo, Inc. , Jose A. Isado-Zardon and Diana Vigil-Vigil
Cause Of Action: 28 U.S.C. § 1331
Montilla-Rojo et al v. Popular, Inc. et al
as 3:2011cv01050
Plaintiff:
Ceci Montilla-Rojo , Carlos Camino-Rios , Sonia Santiago-Martinez and others
Defendant:
Popular, Inc. , Richard Carrion and Jorge A. Junquera
Cause Of Action: 12 U.S.C. § 22
FDIC et al
as 3:2010cv02188
Plaintiff:
FDIC and Astrid J. Ramirez-Quiles
Cause Of Action: 28 U.S.C. § 1331
OQUENDO CLAUDIO et al v. Santander Financial Services Inc.
as 3:2010cv02185
Plaintiff:
JOSE W OQUENDO CLAUDIO , CARMEN DELGADO RAMIREZ , MARIA QUINONES RIVERA and others
Defendant:
Santander Financial Services Inc.
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2010cv01991
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
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