Negotiable Instrument Cases filed in Puerto Rico
United States of America Rural Development v. Torres Torres et al
as 3:2015cv03036
Plaintiff: United States of America Rural Development
Defendant: Ezequiel Torres-Torres, Amelia Enid Rodriguez-Sanchez, Conjugal Partnership Torres-Rodriguez and others
Cause Of Action: 28 U.S.C. § 1345
USA(Farm Service Agency) v. Rivera-Sepulveda et al
as 3:2012cv01365
Plaintiff: USA(Farms Service Agency)
Defendant: Jose Ramon Rivera-Sepulveda, Edna Carmen Nazario-Rivera, Banco Popular Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1441
USDA Rural Development Farm Service Agency v. Borrero-Santiago et al
as 3:2011cv02045
Plaintiff: USDA Rural Development Farm Service Agency
Defendant: Haydee Borrero-Santiago, Estate of Manuel Molina-Carpio, Alejandrina Molina-Borrero and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v Maldonado-Ramirez
as 3:2011cv01884
Plaintiff: United States of America
Defendant: Amelia Maldonado-Ramirez, Steven V. Benitez-Maldonado, Hector M. Benitez-Maldonado and others
Cause Of Action: 28 U.S.C. § 1345
United States of America- Department of Agriculture(Farms Service Agency) v. Carrasquillo-Rodriguez, et al
as 3:2011cv01384
Plaintiff: United States of America
Defendant: Jose Antonio Carrasquillo-Rodriguez, Jacqueline Ortiz-Morales, Conjugal Partnership Carrasquillo-Ortiz and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
LPP Mortgage, Ltd. v. The Estate of Paul Delaney Broderick, et al
as 3:2009cv01295
Plaintiff: LPP Mortgage, Ltd.
Defendant: The Estate of Paul Delaney Broderick, John Doe, Jane Doe and others
Cause Of Action: Diversity
Type: Contract None
United States of America (Small Business Administration) v. Doe et al
as 3:2007cv01926
Plaintiff: United States of America (Small Business Administration)
Defendant: John Doe and Richard Roe
Cause Of Action: 15 U.S.C. § 631 Small Business Act

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