Cases 1 - 10 of 54
Ramos v. Vegas-Torres et al
as 3:2024cv01189
Plaintiff:
Benedicta Ramos
Defendant:
Guillermo Vegas-Torres and Jane Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Diaz-Oneil v. Puerto Rico Aqueduct and Sewer Authority et al
as 3:2023cv01619
Plaintiff:
Jaime A. Diaz-Oneil and Jaime A. Diaz-O'Neill
Defendant:
Puerto Rico Aqueduct and Sewer Authority, Doriel Pagan, Raquel Matos-Rolon and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Anazco v. Lopez et al
as 3:2023cv01477
Plaintiff:
HERMES ANTONIO ANAZCO
Defendant:
Martin Lopez, MAREMI DEL CARMEN COSTAS-TORRES and Sociedad Legal de Gananciales Compuesta por Estos
3Rd Party Plaintiff:
PR YACHT GROUP, LLC
3Rd Party Defendant:
RICK OBEY and NEW BUILDS OF AMERICA, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Fideicomiso Zoraida Cruz-Torres et al v. Banco Popular de Puerto Rico et al
as 3:2022cv01298
Plaintiff:
FIDEICOMISO ZORAIDA CRUZ TORRES, ZORAIDA CRUZ TORRES and BANCO POPULAR DE PUERTO RICO TRUST DIVISION
Defendant:
Banco Popular de Puerto Rico and Popular Securities, LLC
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Air-O-Matic Corporation v. Torres-Orengo et al
as 3:2022cv01241
Plaintiff:
Air-O-Matic Corporation
Defendant:
Luis Daniel Torres-Orengo, Orengo Air Corporation, Corporation ABC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Torres-Santos v. Autoridad de Acueductos y Alcantarillados
as 3:2020cv01347
Plaintiff:
Isaac Torres-Santos
Defendant:
Autoridad de Acueductos y Alcantarillados
Cause Of Action: 28 U.S.C. § 1331
Rodriguez-Torres v. Transamerica Life Insurance Co.
as 3:2020cv01150
Plaintiff:
Josey Ann Rodriguez-Torres
Defendant:
Transamerica Life Insurance Co.
Cause Of Action: 28 U.S.C. § 1332
Rodriguez-Torres v. Transamerica Life Insurance Co. et al
as 3:2020cv01060
Plaintiff:
Josey Ann Rodriguez-Torres
Defendant:
Transamerica Life Insurance Co. and Massachusetts Mutual Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Torres-Melendez et al v. VT Services Group LLC et al
as 3:2019cv02132
Defendant:
VT Services Group LLC and Juan Varona
Plaintiff:
Shooters Sports Armory Corp and Ariel Torres-Melendez
Cause Of Action: 28 U.S.C. § 1332
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