Cases 1 - 10 of 74
Real Hasta la Muerte, LLC v. Baeza et al
as 3:2024cv01068
Plaintiff:
Real Hasta la Muerte, LLC
Defendant:
Jose Manuel Baeza, Alejandra Victoria Delgado, John Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Buena Vibra Group, LLC v. Gazmey-Santiago et al
as 3:2023cv01414
Plaintiff:
Buena Vibra Group, LLC
Defendant:
Emmanuel Gazmey Santiago, Real Hasta la Muerte, LLC and Emmanuel Gazmey-Santiago
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
USA v. 1.One Genuine Mens Rolex Watch, Submariner Style, 41MM, Sapphire Crystal, Blue Ceramic Bezel Blue Dial, Serial No. 386U64F7 et al
as 3:2023cv01016
Plaintiff:
USA
Defendant:
1). ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, SAPPHIRE CRYSTAL, BLUE CERAMIC BEZEL BLUE DIAL, SERIAL NO. 386U64F7;, [2] ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, STAINLESS STEEL & 18K YELLOW GOLD, SERIAL NO. 42DM7808;, [3] ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, SAPPHIRE CRYSTAL, BLACK DIAL W/CERAMIC BLACK BEZEL, SERIAL NO. 554825R6; and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. ONE BLUE 2020 ACURA TLX, LICENSE PLATE: JSH-629, VIN: 19UUB1F69LA0011287 et al
as 3:2022cv01066
Plaintiff:
USA
Defendant:
ONE BLUE 2020 ACURA TLX, LICENSE PLATE: JSH-629, VIN: 19UUB1F69LA0011287 and ALL RIGHT, TITLE, AND INTEREST IN REAL PROPERTY LOCATED AT #8 ORQUIDEA STREET BO. QUEBRADA CRUZ, TOA ALTA, PUERTO RICO INCLUDING ALL BUILDINGS, APPURTENANCES, AND IMPROVEMENTS
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Novus Inc. et al v. DDR DEL SOL LLC. S.E. et al
as 3:2020cv01638
Defendant:
DDR ISABELA LLC S.E, DDR PALMA REAL LLC S.E, DDR RIO HONDO LLC S.E and others
Plaintiff:
Novus Inc. and Parfois PR LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Murray v. Vista Real Condominium, et al
as 3:2019cv01644
Plaintiff:
Triple S Propiedad Inc. and Jacqueline Murray
Defendant:
Vista Real Condominium
Cause Of Action: 28 U.S.C. § 1391
Acevedo-Rivera et al v. Acevedo-Bayron et al
as 3:2019cv01273
Defendant:
Puma Energy Caribe, LLC, Berta Milagros Acevedo Acevedo, Andres Ruiz Arizmendi and others
Plaintiff:
Virgilio Fernando Acevedo Rivera, Vicente Perez Acevedo and Juan M Ruiz Rivera
Cause Of Action: 28 U.S.C. § 2201
Federal Deposit Insurance Corporation v. Almeida-Leon et al
as 3:2018cv01960
Defendant:
Mr. Francisco Almeida-Leon, Wanda Cruz-Quiles, Mr. Juan Almeida-Leon and others
Plaintiff:
FDIC as Receiver of RG Premier Bank of PR and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 2201
FDIC as Receiver of RG Premier Bank of PR v. Almeida-Leon et al
as 3:2018cv01959
Defendant:
The Conjugal Partnership between Francisco Almeida-Leon and Wanda Cruz Quiles, Mr. Francisco Almeida-Leon, Wanda Cruz-Quiles and others
Plaintiff:
FDIC as Receiver of RG Premier Bank of PR
Cause Of Action: 28 U.S.C. § 2201
Ralat et al v. Real Legacy Assurance Company, Inc. et al
as 3:2018cv01595
Plaintiff:
Kathryn A Troncoso, Miguel A Ralat, Kathryn A. Troncoso and others
Defendant:
John Doe and Real Legacy Assurance Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
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