Other Statutes Cases filed in the Puerto Rico District Court before Daniel R. Dominguez
Justia Lawyer, Legal Aid & Services Directory: Puerto Rico Appeals / Appellate Lawyers
Other Statutes Cases filed in the Puerto Rico District Court before Daniel R. Dominguez [ Court Info ]
Results 1 - 50 of 66
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 9, 2009 | ||||
| United States of America v. Roman-Morales | PR | Dominguez | Other | |
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Plaintiff: United States of America Defendant: Felix Alberto Roman-Morales
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| October 2, 2009 | ||||
| La Carpa Corporation v. BAER | PR | Dominguez | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: La Carpa Corporation Defendant: ELAM BAER, AMERICAN SPACEFRAME BABRICATORS LLC
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| August 28, 2009 | ||||
| SGS Logistic Sevices, Inc. v. Horizon Lines, Inc. et al | PR | Dominguez | Other Statutory Actions | Sherman-Clayton Act |
|
Plaintiff: SGS Logistic Sevices, Inc., SGS Logistic Sevices, Inc., SGS Logistic Sevices, Inc., SGS Logistic Sevices, Inc. Defendant: Horizon Lines, Inc., Horizon Lines, LLC, Sea Star Line, LLC, Crowley Maritime Corporation, Crowley Liner Services, Inc. and others...
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| August 27, 2009 | ||||
| Alpha Freight & Transport International, Inc. v. Horizon Lines, Inc. et al | PR | Dominguez | Antitrust | Antitrust Litigation |
|
Plaintiff: Alpha Freight & Transport International, Inc., Alpha Freight & Transport International, Inc., Alpha Freight &
Transport International, Inc., Alpha Freight & Transport International, Inc. Defendant: Horizon Lines, Inc., Horizon Lines, LLC, Horizon
Logistics, LLC, Crowley Maritime Corporation, Crowley Liner Services, Inc. and
others...
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| August 25, 2009 | ||||
| Horizon Lines, LLC v. Call Rapido, LLC et al | PR | Dominguez | Antitrust | Antitrust Litigation |
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Plaintiff: Horizon Lines, LLC Defendant: Call Rapido, LLC, Suramya T. Atapattu
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| August 19, 2009 | ||||
| Empresas Berrios, Inc. v. Horizon Lines, LLC et al | PR | Besosa | Antitrust | Antitrust Litigation |
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Plaintiff: Empresas Berrios, Inc. Defendant: Horizon Lines, LLC, Horizon Lines, Inc., Horizon Logistics
Holdings, LLC, Horizon Lines Of Puerto Rico, Inc., Sea Star Line, LLC and
others...
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| June 25, 2009 | ||||
| FIDEICOMISO DE LA TIERRA DEL CANO MARTIN PENA v. Fortuno et al | PR | Dominguez | Constitutionality of State Statutes | Injunction |
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Plaintiff: FIDEICOMISO DE LA TIERRA DEL CANO MARTIN PENA Defendant: Luis G. Fortuno, Antonio M.
Sagardia-De Jesus, Municipality of San Juan, Jorge Santini, Autoridad de Energia Electrica de Puerto Rico (AEE) and others...
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| April 3, 2009 | ||||
| The Estate of Antonio Serracante et al v Esso Standard Oil (Puerto Rico) | PR | Dominguez | Environmental Matters | Federal Question |
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Plaintiff: The Estate of Antonio Serracante, Renan Serracante, Carmen Serracante, Guillermo Antonio Serracante; Defendant: Esso Standard Oil (Puerto Rico)
|
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| February 3, 2009 | ||||
| Central Produce El Jibarito, Inc. v. Horizon Lines, LLC et al | PR | Delgado-Colon | Antitrust | Federal Question |
|
Plaintiff: Central Produce El Jibarito, Inc.; Defendant: Horizon Lines, LLC, Horizon Lines, Inc., Horizon
Logistics Holdings, LLC, Horizon Lines Of Puerto Rico, Inc., Sea Star Line, LLC and
others...
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| January 7, 2009 | ||||
| Puerto Rico Telephone Company, Inc. v Centennial Puerto Rico License Corp. | PR | Dominguez | Other Statutory Actions | Federal Question |
|
Plaintiff: Puerto Rico Telephone Company, Inc.; Defendant: Centennial Puerto Rico License Corp.,
Telecommunications Regulatory Board of Puerto Rico, Nixyvette Santini-Hernandez, Vicente Aguirre-Iturrino, Miguel Reyes-Davila
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| December 19, 2008 | ||||
| Econocaribe, Inc. v. Horizon Lines, Inc. et al | PR | Dominguez | Antitrust | Federal Question |
|
Plaintiff: Econocaribe, Inc.; Defendant: Horizon Lines, Inc., Horizon Lines, LLC, Sea Star Line, LLC.,
Trailer Bridge, Inc., Crowley Maritime Corporation and others...
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| December 1, 2008 | ||||
| Century Packing Corp. v. Horizon Lines, Inc. | PR | Dominguez | Antitrust | Antitrust Litigation |
|
Plaintiff: Century Packing Corp. Defendant: Horizon Lines, Inc.
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| November 3, 2008 | ||||
| Fermax, Inc et al v. Horizon Lines, Inc. et al | PR | Delgado-Colon | Antitrust | Federal Question |
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Plaintiff: Fermax, Inc, Almacenes Arilope, Comercial Don Benja, Ferrmax, Almacenes Arilope, Inc and others...; Defendant: Horizon Lines, Inc.,
Horizon Lines, LLC, Sea Star Line, LLC, Trailer Bridge, Inc., Crowley Maritime Corporation and others...
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| October 21, 2008 | ||||
| Cliffstar Corporation v. Horizon Lines, Inc. et al | PR | Dominguez | Antitrust | Federal Question |
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Plaintiff: Cliffstar Corporation; Defendant: Horizon Lines, Inc., Horizon Lines, LLC, Horizon Logistics,
LLC, Crowley Maritime Corporation, Crowley Liner Service, Inc. and others...
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| September 19, 2008 | ||||
| Kent v. Horizon Lines, Inc. et al | PR | Dominguez | Antitrust | Federal Question |
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Plaintiff: Marie Francis Kent; Defendant: Horizon Lines, Inc., Horizon Lines, LLC, Sea Star Line, LLC,
Trailer Bridge, Inc., Crowley Maritime Corporation and others...
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| September 18, 2008 | ||||
| Magazine Auto, Inc. v. Horizon Lines, Inc. et al | PR | Dominguez | Antitrust | Federal Question |
|
Plaintiff: Magazine Auto, Inc.; Defendant: Horizon Lines, Inc., Horizon Lines, LLC, Horizon Logistics,
LLC, Crowley Maritime Corporation, Crowley Liner Services, Inc. and others...
|
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| Rodriquez v. Horizon Lines, Inc. et al | PR | Dominguez | Commercial/ICC Rates/etc. | Federal Question |
|
Plaintiff: Mayda Rodriquez; Defendant: Horizon Lines, Inc., Horizon Lines of Puerto Rico, Horizon Lines,
LLC, Sea Star Lines, LLC, Crowley Maritime Corporation and others...
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| Vineland Fireworks Company, Inc. v Sea Star Line, LLC, et al | PR | Dominguez | Antitrust | Federal Question |
|
Plaintiff: Vineland Fireworks Company, Inc.; Defendant: Sea Star Line, LLC, Trailer Bridge, Inc., Crowley
Maritime Corporation, Crowley Liner Services, Inc., Horizon Lines, Inc. and
others...
|
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| X-Press Freight Forwarders, Inc. v. Horizon Lines, Inc. et al | PR | Dominguez | Antitrust | Federal Question |
|
Plaintiff: X-Press Freight Forwarders, Inc.; Defendant: Horizon Lines, Inc., Horizon Lines, LLC, Horizon
Logistics, LLC, Crowley Maritime Corporation, Crowley Liner Services, Inc. and
others...
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| September 10, 2008 | ||||
| Central Produce El Jibarito, Inc. v. Mendez International Corp. et al | PR | Dominguez | Agricultural Acts | Federal Question |
|
Plaintiff: Central Produce El Jibarito, Inc.; Defendant: Mendez International Corp., Elio Mendez, Jane
Doe
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| September 4, 2008 | ||||
| Combe Products, Inc. v. Horizon Lines, Inc. et al | PR | Garcia-Gregory | Antitrust | Federal Question |
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Plaintiff: Combe Products, Inc.; Defendant: Horizon Lines, Inc., Horizon Lines LLC, Sea Star Line, LLC,
Trailer Bridge, Inc., Crowley Maritime Corporation and others...
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| Kamino International Transport, Inc. v. Horizon Lines, Inc. et al | PR | Dominguez | Antitrust | Federal Question |
|
Plaintiff: Kamino International Transport, Inc.; Defendant: Horizon Lines, Inc., Horizon Lines, LLC, Sea
Star Line, LLC, Trailer Bridge, Inc., Crowley Maritime Corporation and others...
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| Sedeco Servicios de Descuentos en Compra, Inc. v. Horizon Lines, Inc. et al | PR | Perez-Gimenez | Antitrust | Federal Question |
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Plaintiff: Sedeco Servicios de Descuentos en Compra, Inc.; Defendant: Horizon Lines, Inc., Horizon Lines,
LLC, Sea Star Line, LLC, Crowley Maritime Corporation, Crowley Liner Services, Inc. and others...
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| August 26, 2008 | ||||
| Central Produce El Jibarito, Inc. v. Supermercado Jimenez, Inc. et al | PR | Dominguez | Agricultural Acts | Federal Question |
|
Plaintiff: Central Produce El Jibarito, Inc.; Defendant: Supermercado Jimenez, Inc., Supermercado Jimenez
2, Inc., John Doe, Richard Roe, Alan Jimenez and others...
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| Yoly Industrial Supply, Inc v Horizon Lines, Inc., et al | PR | Dominguez | Antitrust | Federal Question |
|
Plaintiff: Yoly Industrial Supply, Inc; Defendant: Horizon Lines, Inc., Horizon Lines, LLC, Horizon
Logistics, LLC, Crowley Maritime Corporation, Crowley Liner Services, Inc. and
others...
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| August 21, 2008 | ||||
| Mayrsohn International Trading, Co. v. Horizon Lines, Inc. et al | PR | Dominguez | Antitrust | Federal Question |
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Plaintiff: Mayrsohn International Trading, Co.; Defendant: Horizon Lines, Inc., Horizon Lines, LLC, Sea
Star Line, LLC, Trailer Bridge, Inc., Crowley Maritime Corporation and others...
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| August 20, 2008 | ||||
| Foam Pack, Inc. v. Horizon Lines, Inc. et al | PR | Besosa | Antitrust | Federal Question |
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Plaintiff: Foam Pack, Inc.; Defendant: Horizon Lines, Inc., Horizon Lines, LLC, Sea Star Line, LLC,
Trailer Bridge, Inc., Crowley Maritime Corporation and others...
|
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| Luis Freire, Div. of KMA Associates of Puerto Rico, Inc. v. Horizon Lines, Inc. et al | PR | Gelpi | Antitrust | Federal Question |
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Plaintiff: Luis Freire, Div. of KMA Associates of Puerto Rico, Inc.; Defendant: Horizon Lines, Inc.,
Horizon Lines, LLC, Sea Star Line, LLC, Trailer Bridge, Inc., Crowley Maritime Corporation and others...
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| August 14, 2008 | ||||
| The Aaron Group v Horizon Lines, Inc. | PR | Perez-Gimenez | Antitrust | Antitrust Litigation |
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Plaintiff: The Aaron Group, The Aaron Group, The Aaron Group, The Aaron Group, The Aaron Group Defendant:
Horizon Lines, Inc., Horizon Lines, LLC, Sea Star Line, LLC, Crowley Maritime Corporation, Crowley Liner Services, Inc. and others...
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| August 13, 2008 | ||||
| Bacplas, Inc. v. Horizon Lines, LLC et al | PR | Dominguez | Antitrust | Federal Question |
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Plaintiff: Bacplas, Inc.; Defendant: Horizon Lines, LLC, Sea Star Line LLC, Trailer Bridge, Inc., Crowley
Liner Services, Inc., Crowley Maritime Corporation
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| CC 1 Limited Partnership v. Horizon Lines, Inc. et al | PR | Dominguez | Antitrust | Federal Question |
|
Plaintiff: CC 1 Limited Partnership; Defendant: Horizon Lines, Inc., Horizon Lines, LLC, Sea Star Line
LLC, Trailer Bridge, Inc., Crowley Maritime Corporation and others...
|
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| Isaac Industries, Inc. v. Horizon Lines, Inc. et al | PR | Dominguez | Antitrust | Federal Question |
|
Plaintiff: Isaac Industries, Inc.; Defendant: Horizon Lines, Inc., Horizon Lines, LLC, Sea Star Line,
LLC, Trailer Bridge, Inc., Crowley Maritime Corporation and others...
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| July 21, 2008 | ||||
| Luciano v. Horizon Lines, Inc. et al | PR | Acosta | Antitrust | Federal Question |
|
Plaintiff: Pedro Luciano; Defendant: Horizon Lines, Inc., Horizon Lines, LLC, Sea Star Line, LLC, Crowley
Maritime Corporation, Crowley Liner Services, Inc. and others...
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| June 18, 2008 | ||||
| Linde Gas Puerto Rico, Inc. et al v. Horizon Lines, Inc. et al | PR | Cerezo | Antitrust | Federal Question |
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Plaintiff: Linde Gas Puerto Rico, Inc.; Defendant: Horizon Lines, Inc., Horizon Lines, LLC, Sea Star
Lines, Crowley Maritime Corporation, Crowley Liner Services, Inc. and others...
|
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| June 5, 2008 | ||||
| Metro Plumbing, Inc. v. Horizon Lines, Inc. et al | PR | Dominguez | Antitrust | Federal Question |
|
Plaintiff: Metro Plumbing, Inc.; Defendant: Horizon Lines, Inc., Horizon Lines Of Puerto Rico, Inc.,
Horizon Lines, LLC, Sea Star Line, LLC, Crowley Maritime Corporation and
others...
|
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| June 3, 2008 | ||||
| CV Joints Specialties, Inc. v. Horizon Lines, Inc. et al | PR | Cerezo | Antitrust | Federal Question |
|
Plaintiff: CV Joints Specialties, Inc.; Defendant: Horizon Lines, Inc., Horizon Lines Of Puerto Rico,
Inc., Horizon Lines, LLC, Sea Star Line, LLC, Crowley Maritime Corporation and
others...
|
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| La Rosa del Monte Express Inc. v. Horizon Lines, Inc. et al | PR | Dominguez | Antitrust | Federal Question |
|
Plaintiff: La Rosa del Monte Express Inc.; Defendant: Horizon Lines, Inc., Horizon Lines Of Puerto Rico,
Inc., Horizon Lines, LLC, Sea Star Line, LLC, Crowley Maritime Corporation and
others...
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| May 20, 2008 | ||||
| Alaska Air & Sound Center, Inc. v. Horizon Lines, Inc. et al | PR | Dominguez | Antitrust | Federal Question |
|
Plaintiff: Alaska Air & Sound Center, Inc.; Defendant: Horizon Lines, Inc., Horizon Lines, LLC, Sea
Star Line, LLC, Trailer Bridge, Inc., Crowley Maritime Corporation and others...
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| May 16, 2008 | ||||
| Flexible Packaging Group v. Horizon Lines, Inc. | PR | Besosa | Antitrust | Federal Question |
|
Plaintiff: Flexible Packaging Group; Defendant: Horizon Lines, Inc., Horizon Lines Of Puerto Rico, Inc.,
Horizon Lines, LLC, Sea Star Line, LLC, Crowley Maritime Corporation and
others...
|
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| May 7, 2008 | ||||
| Rona Distributors v. Horizon Lines, Inc. et al | PR | Pieras, Jr | Antitrust | Federal Question |
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Plaintiff: Rona Distributors; Defendant: Horizon Lines, Inc., Horizon Lines, LLC, Sea Star Line, LLC,
Crowley Maritime Corporation, Crowley Liner Services, Inc. and others...
|
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| April 22, 2008 | ||||
| Century Packing Corp. v. Horizon Lines, Inc. et al | PR | Dominguez | Antitrust | Federal Question |
|
Plaintiff: Century Packing Corp.; Defendant: Horizon Lines, Inc., Horizon Lines, LLC, Sea Star Line, LLC,
Trailer Bridge, Inc., Crowley Maritime Corporation and others...
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| February 28, 2008 | ||||
| Asociacion de Navieros de Puerto Rico, Inc. et al v. Hermandad de Empleados de la Autoridad de los Puertos et al | PR | Dominguez | Antitrust | Injunction |
|
Plaintiff: Asociacion de Navieros de Puerto Rico, Inc., Luis A. Ayala Colon Sucrs, Inc., Horizon Lines Of Puerto Rico, Inc., International
Shipping Agency, Inc., Trailer Bridge, Inc. and others...; Defendant: Hermandad de Empleados de la Autoridad de los Puertos, Nitza M. Garcia-Ortiz, Victor Torres-Molina, Daniel Hernandez-Montanez, Rosa
Parrilla-Batista and others...
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| January 11, 2008 | ||||
| PPV Connection, Inc. v. Pacheco et al | PR | Dominguez | Other Statutory Actions | Fed Question: Fed Communications Act of 1 |
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Plaintiff: PPV Connection, Inc.; Defendant: Ricardo Pacheco, Jane Doe, C/P Pacheco-Doe, Hector Padro,
Conjugal partnership Padro-Doe and others...
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| December 26, 2007 | ||||
| Fox et al v. Palmas del Mar Properties, Inc. | PR | Dominguez | Other Statutory Actions | Personal Injury |
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Plaintiff: Manny Fox, Cinda Fox, Conjugal Partnership Fox-Fox; Defendant: Palmas del Mar Properties, Inc.
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| October 26, 2007 | ||||
| Puerto Rico Telephone Company, Inc. v. Telecommunications Regulatory Board of Puerto Rico et al | PR | Dominguez | Other Statutory Actions | Sherman-Clayton Act |
|
Plaintiff: Puerto Rico Telephone Company, Inc.; Defendant: Telecommunications Regulatory Board of Puerto
Rico, Miguel Reyes-Davila, Vicente Aguirre-Iturrino, Nixyvette Santini-Hernandez
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| August 21, 2007 | ||||
| Rodriguez-Segarra v. Triple S Inc et al | PR | Dominguez | Other Statutory Actions | Notice of Removal |
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Plaintiff: Hector Rodriguez-Segarra; Defendant: Triple S Inc, CMS Center for Medicare and Mediaid
Services
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| March 30, 2007 | ||||
| Centennial Puerto Rico License Corporation v. Telecommunications Regulatory Board of Puerto Rico et al | PR | Dominguez | Other Statutory Actions | Injunction |
|
Plaintiff: Centennial Puerto Rico License Corporation; Defendant: Telecommunications Regulatory Board of
Puerto Rico, Miguel Reyes-Davila, Vicente Aguirre-Iturrino, Nixyvette Santini-Hernandez, Puerto Rico Telephone Company, Inc.
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| November 17, 2006 | ||||
| Coors Brewing Company v. Mendez-Torres | PR | Dominguez | Constitutionality of State Statutes | Declaratory Judgement |
| October 26, 2006 | ||||
| Gonzalez-Pabon et al v. Municipal Tax Collection Center (CRIM) et al | PR | Dominguez | Other Statutory Actions | Federal Question: Other Civil Rights |
| October 11, 2006 | ||||
| Garland-De-Jesus et al v. American Airlines, Inc. | PR | Dominguez | Other Statutory Actions | Notice of Removal |
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