Cases 1 - 10 of 21
Noel v. United Better Homes, LLC, et al
as 24-1281
Plaintiff:
ARNOLD A. NOEL
Defendant:
UNITED BETTER HOMES, LLC, Home Improvement Corporation, HERIBERTO ROMAN, Principal Owner of United Better Homes, Inc. and UBH Solar, BRIAN COUTCHER, Director of Sales for United Better Homes and others
NIBA International Corp. et al v. BIO-CLORO S.R.L. (BioCloro) et al
as 3:2023cv01372
Plaintiff:
NIBA INTERNATIONAL CORP., Anibal Mendez-Roman, Smyrna Martinez-Pagan and others
Defendant:
BIO-CLORO S.R.L. (BioCloro), John Doe and his wife Jane Doe and the Conjugal Partnership Formed Between Them, ABC Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Noel v. United Better Homes, LLC et al
as 1:2023cv00028
Plaintiff:
Arnold A. Noel
Defendant:
United Better Homes, LLC, Heriberto Roman, Brian Coutcher and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Gonzalez-Droz et al v. Organic Med Growers, Inc. et al
as 3:2020cv01258
Plaintiff:
Yessennia Candelaria, Efrain Gonzalez Droz, Conjugal Community Property Partnership composed by Efrain Gonzalez Droz and Yessennia Candelaria and others
Defendant:
Organic Med Growers, Inc. and Elmer Roman, in his capacity as Secretary of State of the Commonwealth of Puerto Rico
Cause Of Action: 28 U.S.C. § 1332
Miller v. Safe Home Security, Inc. et al
as 1:2019cv00262
Defendant:
Safe Home Security, Inc., Craig Cleasby, Laura A. Roman and others
Plaintiff:
Karen Miller
Cause Of Action: 28 U.S.C. § 1446
Phoenix Life Insurance Company v. Gonzalez Roman et al
as 3:2018cv01651
Claimant:
MARIA TORRES GONZALEZ, MANUEL ISAAC ALAMO TORRES, JESUEL ALAMO TORRES and others
Interpleader:
PHOENIX LIFE INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1335
Deutsche Bank National Trust Company v. Roman-Torres et al
as 3:2018cv01543
Defendant:
Conjugal Partnership constituted by Limaris Roman and John Doe, John Doe, Limaris Roman-Torres and others
Plaintiff:
Deutsche Bank National Trust Company, as certificate trustee on behalf of Bosco Credit II Trust Series 2017-1 and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332
Trigo-Gonzalez et al v. Banco Santander, S.A. et al
as 3:2016cv02868
Plaintiff:
Dionisio Trigo-Gonzalez and Ana Rita Suarez-Sein
Defendant:
Banco Santander, S.A. , Santander Bancorp , Banco Santander Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1332
Rodriguez Roman v. Federal Deposit Insurance Corporation et al
as 3:2015cv03146
Plaintiff:
Dennis Rodriguez-Roman
Defendant:
Federal Deposit Insurance Corporation, Rushmore Loan Management Services and Roosevelt Cayman Asset Company
Cause Of Action: 12 U.S.C. § 191
Roman- Lanzo et al v. insurance corp-r et al
as 3:2015cv02309
Defendant:
Federal Deposit Insurance Corp.-R , Juan Benabe- Guzman, Josefina Torrens- Castro and others
Plaintiff:
Ernesto Roman- Lanzo, Gladys Rios-Rivera and Conjugal Partnership Roman-Rios
Cause Of Action: 12 U.S.C. § 1819
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