Cases 1 - 10 of 20
Jimenez-Torres v. Rivera-Rios
as 3:2022cv01479
Plaintiff:
Nilda Ivette Jimenez Torres and Nilda Ivette Jimenez-Torres
Defendant:
Juan Luis Rivera Rios and Juan Luis Rivera-Rios
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Rivera-Molina, et al v. Casa La Roca, LLC, et al
as 22-1443
Plaintiff / Appellant:
WILLIAM RIVERA-MOLINA, INTERNATIONAL BUSINESS SOLUTIONS, LLC and EBANO 155, INC.
Defendant / Appellee:
CASA LA ROCA, LLC, CHARLES HENRY EUGENE VOGEL and JUANITA KAY VOGEL
Defendant:
DC PROJECT MANAGEMENT CORP. and POPPY 47, INC.
Rivera Molina et al v. Casa La Roca, LLC et al
as 3:2021cv01004
Plaintiff:
International Business Solutions, LLC, William Rivera Molina, DC Project Management Corp. and others
Defendant:
Juanita Kay Vogel, Charles Henry Eugene Vogel and Casa La Roca, LLC
Cause Of Action: 28 U.S.C. § 1441
Rivera et al v. Texas Farmers Insurance Company
as 3:2010cv00443
Plaintiff:
Sandra Sanchez, Gerald Baptiste, Lavonda Gates and others
Defendant:
Texas Farmers Insurance Company
Cause Of Action: 42 U.S.C. § 4000
Robert Cayne, et al v. Washington Trust Bank, et al
as 17-35159
Plaintiff - Appellant:
ROBERT CAYNE, RONNIE RIVERA, SEAN RIVERA and others
Defendant - Appellee:
WASHINGTON TRUST BANK, Washington corporation and WEST SPRAGUE AVENUE HOLDINGS, LLC, Washington limited liability company
FDIC v. Estrada-Colon, et al
as 13-1579
Plaintiff:
R&G PREMIER BANK OF PUERTO RICO
Plaintiff - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, As Receiver of R-G Premier Bank of Puerto Rico
Defendant - Appellant:
HECTOR RAFAEL ESTRADA-COLON, EMERITO ESTRADA RIVERA-ISUZU DE PUERTO RICO, INC., DIGNO EMERITO ESTRADA-RIVERA and others
Cayne et al v. Washington Trust Bank et al
as 2:2012cv00584
Plaintiff:
Robert Cayne , Phyllis Cayne , David T Kuo and others
Defendant:
Washington Trust Bank , West Sprague Avenue Holdings, LLC and John/Jane Doe I-V
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
HICA Education Loan Corporation v. Rivera
as 3:2012cv01376
Plaintiff:
HICA Education Loan Corporation
Defendant:
Jose E. Rivera
Cause Of Action: 20 U.S.C. § 1080
Trustee Services of Carolina v. Angel Rivera
as 12-1666
Plaintiff - Appellee:
TRUSTEE SERVICES OF CAROLINA, LLC
Defendant - Appellant:
ANGEL L. RIVERA
HICA Education Loan Corporation v. Rivera
as 2:2012cv01261
Plaintiff:
HICA Education Loan Corporation
Defendant:
Carlos J. Rivera
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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