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

Cases filed


Cases 1 - 10 of 2,556
United States of America et al
as 3:2019cv01261
Plaintiff: Narciso Reyes-Carrillo, United States of America
Cause Of Action: USA Plaintiff
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: Diversity-Other Contract
United States of America v. Mora Development Corporation et al
as 3:2019cv01233
Defendant: Mora Development Corporation, Mora Development SE
Plaintiff: United States of America
Cause Of Action: Clean Water Act
Bonner et al v. Triple S Vida
as 3:2019cv01228
Plaintiff: Dora L Bonner, Triple S Management Corporation
Defendant: Triple S Vida
Cause Of Action: Racketeering (RICO) Act
Federal Trade Commission v. F9 Advertising LLC et al
as 3:2019cv01174
Defendant: Fastlane Sales LLC, Media Redefined LLC, Primed Marketing LLC and others
Plaintiff: Federal Trade Commission
Geigel
as 3:2019cv01152
Plaintiff: Attorney Carlos E. Geigel
Cause Of Action: Fed. Question: Tort Action
Geigel v. Electric Power Authority
as 3:2019cv01154
Plaintiff: Carlos E. Geigel
Defendant: Electric Power Authority
Cause Of Action: Injunction
Carolina Catering Corp. v. Aerostar Airport Holdings, LLC et al
as 3:2019cv01130
Plaintiff: Carolina Catering Corp. d/b/a Sky Caterers, Carolina Catering Corporation
Defendant: Prohibas Inflight Catering, LLC, Aerostar Airport Holdings, LLC, Prohias Inflight Catering, LLC.
Cause Of Action: Sherman-Clayton Act
Matosantos Vallecillo et al v. Matosantos Vallecillo et al
as 3:2019cv01131
Defendant: John and Jane Doe 1 through 10, Mr. Rogelio Munoz, Euro-Caribe Packing Company, Inc. and others
Plaintiff: Mr Manuel Matosantos Vallecillo, Mrs. Gloria Matosantos Vallecillo, Manuel Matosantos-Vallecillo and others
Cause Of Action: Racketeering (RICO) Act
United States of America v. Rodriguez David
as 3:2019cv01128
Defendant: Marlin Rodriguez David
Plaintiff: United States of America
Cause Of Action: USA Plaintiff

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