Cases 1 - 10 of 55
USA v. The Wellness Age Corp et al
as 3:2021cv01574
Plaintiff:
USA
Defendant:
The Wellness Age Corp, The Wellness Age, LLC, Ana Hilda Rivera-Nieves and others
Cause Of Action: 31 U.S.C. § 3729
Popular Securities LLC v. Trinidad Garcia et al
as 3:2021cv01564
Petitioner:
Popular Securities LLC
Respondent:
Juan Felix Trinidad Garcia, Juan Felix Trinidad Rodriguez, Wells Fargo Advisors LLC and others
Cause Of Action: 9 U.S.C. § 9
USA v. A) $11,676.72, et al
as 3:2020cv01195
Defendant:
B) $11,714.02 in funds from bank account number XXX-XX346-1-0 in the name of Juan Carlos De La Rosa at Edward Jones Bank in Doral, FL:, and, C) $7,563.47 in funds from bank account number XXXXXX14704 in the name of Juan Carlos De La Rosa, Inc., at Wells Fargo Bank in Doral, FL. and A) $11,676.72 in funds from bank account number XXX-XX345-1-1 in the name of Juan Carlos De La Rosa at Edward Jones Bank in Doral, FL;
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Live Well Financial, Inc v. Sanatna-Martinez et al
as 3:2019cv01039
Defendant:
Conjugal Partnership Santana Anzardo, Estela Anzardo-Casanova, United States of America and others
Plaintiff:
Live Well Financial, Inc
Cause Of Action: 12 U.S.C. § 191
Yiries Joseph Aseph Saad Maura et al v Scotiabank Puerto Rico, Inc. et al
as 3:2017cv02263
Plaintiff:
Yiries Joseph Asef Saad Maura , William Lopez-Colon , Nancy Colon-Berrios and others
Defendant:
Scotiabank Puerto Rico, Inc., MidFirst Bank, PR Asset Porfolio 2013-1 International LLC and others
Cause Of Action: 28 U.S.C. § 1331
Live Well Financial Inc. v. Tonge-Santiago et al
as 3:2017cv02222
Plaintiff:
Live Well Financial Inc.
Defendant:
Frances Tonge-Santiago, Puerto Rico Treasury Department, Municipal Revenue Collection Center and others
Cause Of Action: 28 U.S.C. § 1332
Live Well Financial, Inc. v. Estate of Rafael Cintron Rodriguez et al
as 3:2017cv02215
Plaintiff:
Live Well Financial, Inc.
Defendant:
Juana Metiver-Sepulveda, Centro de Recaudaciones de Ingresos Municipales, Blanca Gonzalez-Metiver and others
Cause Of Action: 28 U.S.C. § 1332
Live Well Financial Inc v. Sanchez Velazquez et al
as 3:2017cv02065
Plaintiff:
Live Well Financial Inc
Defendant:
Rafaela Sanchez Velazquez, John Doe and United States Of America
Cause Of Action: 28 U.S.C. § 1332
Gonzalez-Camacho v. Banco Popular de Puerto Rico
as 3:2017cv01448
Plaintiff:
Lilliam Gonzalez-Camacho , Javier Carmona , Dolores S. Garcia and others
Defendant:
Banco Popular Puerto Rico, Farm Service Agency, United States Department of Agriculture Rural Development and others
Cause Of Action: 15 U.S.C. § 1640
Wells Fargo Bank, NA v. Perez-Rodriguez et al
as 3:2017cv01332
Plaintiff:
Wells Fargo Bank, NA
Defendant:
Joel Perez-Rodriguez, Maria Del Carmen De Hoyo-Misla and Conjugal Partnership Perez-De Hoyo
Cause Of Action: 28 U.S.C. § 1345
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