US District Court for the District of Puerto Rico Other Statutes Cases
Cases 11 - 20 of 44
Oriental Financial Services, LLC v. Lizardi Baldaguez
as 3:2020cv01348
Respondent:
Luis Lizardi Baldaguez
Petitioner:
Oriental Financial Services, LLC
Cause Of Action: 28 U.S.C. § 1331
Oriental Financial Services Corp. v. Betancourt-Figueroa et al
as 3:2020cv01191
Defendant:
Mariano Betancourt Figueroa and Cristina Quiles Santos
Petitioner:
Oriental Financial Services Corp.
Respondent:
Cristina Quiles-Santos and Mariano Betancourt-Figueroa
Cause Of Action: 09 U.S.C. § 0010
Doctor's Associates, LLC. v. Pena-Fernandez et al
as 3:2020cv01095
Petitioner:
Doctor's Associates, LLC.
Respondent:
Felix Pena-Fernandez and Magda C. Rodriguez-Rodriguez
Cause Of Action: 28 U.S.C. § 1332
Right Way Environmental Contractors, Inc. v. Agviq, LLC
as 3:2019cv01804
Defendant:
Agviq, LLC
Petitioner:
Right Way Environmental Contractors, Inc.
Cause Of Action: 27 U.S.C. § 185
Merrill Lynch, Pierce, Fenner & Smith, Inc. v. Collado-Schwarz
as 3:2019cv01248
Defendant:
Angel Collado-Schwarz
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 28 U.S.C. § 1332
Stericycle of Puerto Rico, Inc. v. Central General de Trabajadores
as 3:2019cv01175
Petitioner:
Stericycle of Puerto Rico, Inc.
Respondent:
Central General de Trabajadores
Cause Of Action: 29 U.S.C. § 185
Odyssey Reinsurance Company v. Integrand Assurance Company
as 3:2019cv01106
Plaintiff:
Integrand Assurance Company and Odyssey Reinsurance Company
Cause Of Action: 09 U.S.C. § 1
Diaz v. Popular Securities, LLC
as 3:2019cv01065
Petitioner:
Manuel G. Diaz
Respondent:
Popular Securities, LLC
Cause Of Action: 28 U.S.C. § 1331
Track Group, Inc. v. I.C.S. of the Bahamas Co. LTD.
as 3:2019cv01020
Plaintiff:
Track Group, Inc.
Defendant:
I.C.S. OF THE BAHAMAS CO., LTD. and I.C.S. of the Bahamas Co. LTD.
Cause Of Action: 09 U.S.C. § 1
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