Cases 1 - 5 of 5
Fideicomiso Alan Michael Smythe v. John Hancock Life Insurance Company (USA)
as 3:2023cv01155
Plaintiff:
Fideicomiso Alan Michael Smythe through its Trustee Kenneth Smythe Fuentes and Fideicomiso Alan Michael Smythe
3Rd Party Plaintiff:
John Hancock Life Insurance Company (USA)
Defendant:
The Prentice-All Corporation System, PR
Cross Defendant:
Alan Michael Smythe Trust
3Rd Party Defendant:
Carmen Sanchez Lamoso
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
Coetzee-Trustee et al v. Antilles Power
as 3:2021cv01206
Plaintiff:
Gerrit Coetzee-Trustee and G & AB Trust
Defendant:
Antilles Power
Cause Of Action: 28 U.S.C. § 1332
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
Jimenez v. Lozada-Colon et al
as 3:2016cv01107
Plaintiff:
Rosa Ivette Jimenez
Defendant:
Alberto O. Lozada-Colon, Nydia Gonzalez-Ortiz and Trustee
Cause Of Action: 28 U.S.C. § 1346
United States Fidelity and Guaranty Company v. Cobian-Guzman et al
as 3:2010cv01078
Plaintiff:
United States Fidelity and Guaranty Company
Defendant:
Jose M. Cobian-Guzman, Tatiana cobian-gonzalez, Jane Roe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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