District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 56
Dantzler, Inc. et al v. Puerto Rico Ports Authority et al
as 3:2017cv01447
Plaintiff: Dantzler, Inc. , Northwestern Selecta, Inc. , Alberic Colon Auto Sales, Inc. and others
Defendant: Puerto Rico Ports Authority, S2 Services Puerto Rico, LLC, Rapiscan Systems, Inc. and others
Cause Of Action: Fed. Question
Jimenez-Tapia et al v. Fiddler Gonzalez & Rodriguez P S C et al
as 3:2017cv01146
Plaintiff: Diomedes Jimenez-Tapia, Jose M Albandoz-Rodriguez, Euripides Del Villar-Rosario
Defendant: Fiddler Gonzalez & Rodriguez P S C, Silvia Egurrola-Alonso, Ignacio Jose Gorrin-Maldonado and others
Cause Of Action: Fed. Question
Ironshore Indemnity, Inc. v. Charters of Puerto Rico
as 3:2016cv03188
Plaintiff: Ironshore Indemnity, Inc.
Defendant: Charters of Puerto Rico
Cause Of Action: Admiralty
Sachs Chemical, Inc. et al v. Puerto Rico Ports et al
as 3:2016cv03168
Plaintiff: Sachs Chemical, Inc. , Maderas Alpha, Inc. , Celta Export Corporation and others
Defendant: Puerto Rico Ports, S2 Services Puerto Rico, LLC, Rapiscan Systems, Inc.
Cause Of Action: Civil Rights
Alberic Colon Auto Sales, Inc. et al v. Puerto Rico Ports Authority et al
as 3:2016cv03138
Plaintiff: Alberic Colon Auto Sales, Inc. , Alberic Colon Dodge Chrysler Jeep, Inc. , Alberic Colon Ford, Inc. and others
Defendant: Puerto Rico Ports Authority , S2 Services Puerto Rico, LLC , Rapiscan Systems, Inc.
Cause Of Action: Civil Rights
Northwestern Selecta Inc. v. Puerto Rico Ports Authority et al
as 3:2016cv03108
Plaintiff: Northwestern Selecta Inc.
Defendant: Puerto Rico Ports Authority , S2 Services Puerto Rico, LLC , Rapiscan Services, Inc.
Cause Of Action: Civil Rights Act
Rosario-Gonzalez v. Quinonez-Nieves et al
as 3:2016cv03067
Plaintiff: Daniel Rosario-Gonzalez
Defendant: Carmen Margarita Quinones-Nieves, Karla Arleen Morales-Morales, Carol Marie Morales-Morales and others
Cause Of Action: Violation of Civil Rights
Santiago Mendez v. Autoridad de Energia Electrica de Puerto Rico et al
as 3:2016cv02454
Plaintiff: Pedro J. Santiago Mendez
Defendant: Autoridad de Energia Electrica de Puerto Rico , Harry Rodriguez Garcia, Luis Benitez Hernandez and others
Cause Of Action: Antitrust Litigation
Rivera-Rivera v. 1st Choice Title Inc et al
as 3:2016cv01029
Plaintiff: Angel A. Rivera-Rivera
Defendant: 1st Choice Title Inc, Southbridge Realty Inc
Cause Of Action: Diversity-Fraud
United States of America v. Luna-Santos
as 3:2015cv03008
Plaintiff: United States of America
Defendant: Carmencita Luna-Santos
Cause Of Action: USA Plaintiff

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