US District Court for the District of Puerto Rico Other Statutes Cases

Cases filed
Cases 1 - 10 of 2,586
Wal Mart Puerto Rico, Inc. v. Lanza et al
as 3:2019cv01934
Defendant: L&V Distributors, Insurance Company ABC, Vincent T Frisone, Jr. and others
Plaintiff: Wal Mart Puerto Rico, Inc.
Cause Of Action: Racketeering (RICO) Act
Norfe Group Corp. v. R.Y. Espinosa Inc. et al
as 3:2019cv01897
Defendant: Unknown Insurance Companies A through C, Faustino Cortes, John Does 1, 2, 3 and 4 and others
Plaintiff: Norfe Group Corp.
Cause Of Action: Racketeering (RICO) Act
OK Resorts of Puerto Rico, Inc. et al v. Charles Taylor Adjusting, Inc. et al
as 3:2019cv01889
Defendant: John Doe 3, John Doe 4, Integrand Assurance Co. and others
Plaintiff: Ok Resorts Of Puerto Rico, Inc., Executive Fantasy Hotel, Inc., Riverside Resort, Inc.
Cause Of Action: Personal Injury
Fernandez-Colon v. Capital Mortgage Services, Corp.
as 3:2019cv01861
Plaintiff: Alberto Manuel Fernandez-Colon
Defendant: Capital Mortgage Services, Corp.
Cause Of Action: Racketeering (RICO) Act
Right Way Environmental Contractors, Inc. v. Agviq, LLC
as 3:2019cv01804
Defendant: Agviq, LLC
Petitioner: Right Way Environmental Contractors, Inc.
Cause Of Action: Enforcement of Arbitration Award
Alcon Puerto Rico, Inc. v. Finkelstein-Ponce-de-Leon et al
as 3:2019cv01755
Defendant: Nicolas Finkelstein-Ansaldi, Ariel Finkelstein-Ponce-de-Leon, Conjugal Partnership Finkelstein-Ansaldi and others
Plaintiff: Alcon Puerto Rico, Inc.
Cause Of Action: Injunction
***DO NOT DOCKET IN THIS MEMBER CASE- LEAD CASE IS NOW CIVIL NO. 19-1481 GAG***
as 3:2019cv01739
Plaintiff: Asociacion Cultural y Deportiva del Gallo Fino de Pelea, John J. Olivares Yace, Angel Manuel Ortiz Diaz and others
Defendant: United States Department of Agriculture, Sonny Purdue, Donald Trump and others
Cause Of Action: Declaratory Judgement
United States of America v. Santiago-Gonzalez
as 3:2019cv01722
Defendant: Evelyn Santiago Gonzalez, Evelyn Santiago-Gonzalez
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
v. Efron
as 3:2019cv01715
Respondent: David Efron
Petitioner: Joshua M. Ambush

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