Puerto Rico Other Statutes Cases

Cases filed
Cases 131 - 140 of 2,844
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Tax-Free Fixed Income Fund for Puerto Rico Residents, Inc. et al v. Ocean Capital LLC et al We have downloadable decisions or orders for this case
as 3:2022cv01101
Plaintiff: Tax-Free Fixed Income Fund for Puerto Rico Residents, Inc., Tax-Free Fixed Income Fund II for Puerto Rico Residents, Inc., Tax-Free Fixed Income Fund III for Puerto Rico Residents, Inc. and others
Defendant: Ocean Capital LLC, William Heath Hawk, Jos R. Izquierdo II and others
Debtor: RAD Investments LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Northwestern Selecta, Inc. v. Gonzalez-Beiro et al We have downloadable decisions or orders for this case
as 3:2022cv01092
Plaintiff: Northwestern Selecta, Inc.
Defendant: Ramon Gonzalez Beiro, Alex Muiz Lasalle, Ramon Gonzalez-Beiro and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Conservation Law Foundation, Inc. v. Schnitzer Steel Industries, Inc. et al
as 3:2022cv01087
Plaintiff: Conservation Law Foundation, Inc.
Defendant: Schnitzer Steel Industries, Inc. and Schnitzer Puerto Rico, Inc.
Cause Of Action: 33 U.S.C. § 1319 Clean Water Act
Mclvenny-Robinson v. Nazario We have downloadable decisions or orders for this case
as 3:2022cv01084
Petitioner: Juan Galguera, Allan Mclvenny and Allan Mclvenny-Robinson
Respondent: Joel Nazario
Cause Of Action: 28 U.S.C. § 1442
Plaintiff v. Defendant
as 3:2022cv01074
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2022cv01071
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2022cv01056
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Puerto Rico Telephone Company, Inc. v. WorldNet Telecommunications, Inc. We have downloadable decisions or orders for this case
as 3:2021mc00386
Commissioner of Insurance of Puerto Rico V. MMM Health Care, Inc. et al We have downloadable decisions or orders for this case
as 3:2022cv01045
Plaintiff: Commissioner of Insurance of Puerto Rico
Defendant: MMM Health Care, Inc. and MSO of Puerto Rico, Inc.
Cause Of Action: 28 U.S.C. § 1331
United States of America v. To Go Stores, LLC
as 3:2022cv01038
Plaintiff: United States of America
Defendant: To Go Stores, LLC
Cause Of Action: 42 U.S.C. § 6901 Resource & Recovery Act

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