Cases 1 - 10 of 10
TBB International Bank Corp. v. Oliveros-Febres-Cordero et al
as 3:2023cv01310
Plaintiff:
TBB International Bank Corp.
Defendant:
Jos Antonio Oliveros Febres Cordero, Alejandro J. Valencia Hurtado, Holding Activo Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Santana et al v. Hospital San Antonio, Inc. et al
as 3:2020cv01331
Defendant:
SIMED, DOCTOR JAMIE DOE, JOAN ROE and their CONJUGAL PARTNERSHIP and others
Plaintiff:
Rosado-Santana CONJUGAL PARTNERSHIP, Jean Carlos Rosado, Vanessa Santana and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2016cv02434
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Cruz-Diaz v. USA
as 3:2016cv02320
Petitioner:
Angel Zamora Cruz-Diaz
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255
DLJ Mortgage Capital Inc v. Pou-Mendez et al
as 3:2016cv01096
Plaintiff:
DLJ Mortgage Capital Inc
Defendant:
Conjugal Partnership Pou-Mendez, Gianna Mendez-Zamora and Pedro F. Pou-Rodriguez
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
DLJ Mortgage Capital, Inc. v. Yanes Zamora
as 3:2015cv02680
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Will Yanes-Zamora
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2014cv01220
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
Zamora-Cruz v. USA
as 3:2013cv01892
Respondent:
USA
Petitioner:
Angel Zamora Cruz-Diaz
Cause Of Action: 28 U.S.C. § 2255
Escuela de Medicina San Juan Bautista, Inc. v. Liason Committee on Medical Education et al
as 3:2011cv02014
Plaintiff:
Escuela de Medicina San Juan Bautista, Inc.
Defendant:
Liason Committee on Medical Education , American Medical Association and Association of American Medical Colleges
Amicu:
Puerto Rico Council of Education
Intervenor_plaintiff:
Dianeth F. Medina-Diaz, Javier Quintero, Neysa Perez and others
Intervenor:
Andres Perez-Roman
Cause Of Action: 42 U.S.C. § 1981
United States of America (Farm Service Agency) v. Vazquez-Zamora et al
as 3:2008cv01149
Plaintiff:
United States of America (Farm Service Agency)
Defendant:
Angel Manuel Vazquez-Zamora, Maria Battistini-Ruano and Carmen Milagros Mercado-Bernard
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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