Cases filed in Puerto Rico
Cases 61 - 70 of 22,369
DLJ Mortgage Capital Inc v. Sanchez Cruz
as 3:2019cv01863
Defendant: Lerny Sanchez Cruz
Plaintiff: DLJ Mortgage Capital Inc
Cause Of Action: Bank Foreclosure
Metropolitan Surgical Corp v. Small Business Administration et al
as 3:2019cv02033
Defendant: QBE Seguros, Banco Popular Puerto Rico, Small Business Administration
Plaintiff: Metropolitan Surgical Corp
Cause Of Action: Petition for Removal- Foreclosure
Type: Contract Insurance
MCS Advantage, Inc. et al v. MMM Healthcare, LLC et al
as 3:2019cv02035
Defendant: Castellana Physician Services, LLC, MMM Holdings, LLC, MMM Healthcare, LLC and others
Plaintiff: MCS Advantage, Inc., MCS Healthcare Holdings, LLC
Cause Of Action: Trademark Infringement (Lanham Act)
United States of America (Farm Service Agency) v. Fernandez Ramos et al
as 3:2019cv02034
Defendant: Victor Roberto Fernandez Ramos, Carmen Aurea Fernandez Ramos, John Doe & Richard Roe and others
Interested Party: Commonwealth of Puerto Rico
Plaintiff: United States of America (Farm Service Agency)
Cause Of Action: Foreclosure
Rosado-Santiago v. Commissioner of Social Security
as 3:2019cv01830
Plaintiff: Yolanda Rosado-Santiago
Defendant: Commissioner of Social Security
Cause Of Action: Denial Social Security Benefits
United States of America v. Rivera Sanchez
as 3:2019cv02032
Defendant: Enrique Rivera Sanchez
Plaintiff: United States of America
Cause Of Action: Foreclosure
PowerSecure, Inc. v. Municipality of Aibonito
as 3:2019cv02031
Plaintiff: PowerSecure, Inc.
Defendant: Municipality of Aibonito
Cause Of Action: Diversity-Declaratory Judgement
Galarza-Torres v. Commissioner of Social Security
as 3:2019cv02024
Defendant: Commissioner of Social Security
Plaintiff: Eulogio Galarza-Torres
Cause Of Action: Review of HHS Decision (DIWW)
USA v. $275,000.00
as 3:2019cv02027
Defendant: $275,000.00 in funds from bank account xxxxxxxx4617, in the name of Moodlagiri Tonse Pai and Mala M. Pai at Bank of America in Newark, DE,
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. $250,000.00 in funds from bank account xxxxxx4099, in the name of Gopalkrishna Pai at BBVA Compass Bank in Brimmingham, AL, and $15,202.54 in funds from bank account xxxxxxxx3734, in the nam
as 3:2019cv02029
Plaintiff: USA
Defendant: $250,000.00 in funds from bank account xxxxxx4099, in the name of Gopalkrishna Pai at BBVA Compass Bank in Brimmingham, AL, and $15,202.54 in funds from bank account xxxxxxxx3734, in the nam
Cause Of Action: Complaint for Forfeiture

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