Cases 1 - 10 of 15
Perez-Marquez v. Puerto Rico Department of Treasury
as 3:2021cv01095
Defendant:
Puerto Rico Department of Treasury
Plaintiff:
Willie Ivan Perez-Marquez
Cause Of Action: 42 U.S.C. § 1981
Cosme-Nieves v. Puerto Rico Department of Treasury
as 3:2021cv01097
Defendant:
Puerto Rico Department of Treasury
Plaintiff:
Francisco Cosme-Nieves
Cause Of Action: 28 U.S.C. § 1983
Plaintiff v. Defendant
as 3:2020cv01721
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361
Sanabria-Rodriguez v. Puerto Rico Telephone Co. Inc. et al
as 3:2017cv01029
Plaintiff:
Viviana I. Sanabria-Rodriguez
Defendant:
Puerto Rico Telephone Co., Inc. and Commonwealth of Puerto Rico Department of Treasury
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Federal Deposit Insurance Corporation - R v. Rivera-Gonzalez et al
as 3:2015cv02367
Plaintiff:
Federal Deposit Insurance Corporation - R
Defendant:
Manuel Rivera-Gonzalez, Pablo Rivera-Scherrer, Paola Rivera-Scherrer and others
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corp.-R v. Rivera-Torres et al
as 3:2015cv02299
Plaintiff:
Federal Deposit Insurance Corp.-R
Defendant:
Candida Rivera-Torres, Lisie Pabon, Magdalena Pabon and others
Cause Of Action: 12 U.S.C. § 1819
Urban Financial of America, LLC. v. The Estate of Eladio Padilla-Ocasio et al
as 3:2015cv02070
Plaintiff:
Urban Financial of America, LLC.
Defendant:
The Estate of Eladio Padilla-Ocasio, The Estate of Maria Cristina Gonzalez-Guerrido, Municipal Revenue Collection Center ("CRIM") and others
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Corporation v. Estate of Manuela Maldonado-Quino et al
as 3:2015cv01951
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Estate of Manuela Maldonado-Quino, Nestor Batista, Tomasa Batista and others
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Daniel Rosa Oquendo et al
as 3:2015cv01935
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Estate of Daniel Rosa Oquendo, Ana Milagros Carreras Rosa, Yaritza Rosa Carreras and others
Cause Of Action: 12 U.S.C. § 1819
Urban Financial of America, LLC. v. The Estate of Aida Maria Zambrana Pizarro, et al
as 3:2015cv01503
Plaintiff:
Urban Financial of America, LLC.
Defendant:
The Estate of Aida Maria Zambrana-Pizarro, Richard Doe, Puerto Rico Department of Treasury and others
Cause Of Action: 28 U.S.C. § 1332
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