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

Cases filed
Cases 1 - 10 of 2,694
Popular Securities LLC v. Trinidad Garcia et al
as 3:2021cv01564
Petitioner: Popular Securities LLC
Respondent: Juan Felix Trinidad Garcia, Juan Felix Trinidad Rodriguez, Wells Fargo Advisors LLC and others
Cause Of Action: 9 U.S.C. § 9
Torres-Melendez v. Reyez et al
as 3:2021cv01559
Plaintiff: Ariel Torres-Melendez
Defendant: Juan Reyez, William O'Connor, Edgardo Diaz-Burgos and others
Cause Of Action: 28 U.S.C. § 1983
Plaintiff v. Defendant
as 3:2021cv01540
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Commonwealth of Puerto Rico v. Actavis Laboratories FL, Inc.
as 3:2021cv01535
Plaintiff: Commonwealth of Puerto Rico
Defendant: Actavis Laboratories FL, Inc.
Cause Of Action: 28 U.S.C. § 1331
MCDP Phoenix Services PTE, LTD et al v. First Finance International Bank, Inc. et al
as 3:2021cv01534
Plaintiff: MCDP Phoenix Services PTE, LTD and Michael Carbonara
Defendant: First Finance International Bank, Inc., Michel Poignant, Sergey Vladimirovich Slastikhin and others
Cause Of Action: 18 U.S.C. § 1961
Trinidad-Rodriguez et al v. Popular Inc. et al
as 3:2021cv01529
Plaintiff: Juan Felix Trinidad-Rodriguez and Juan Felix Trinidad-Garcia
Defendant: Popular Inc., Banco Popular de Puerto Rico and Popular Securities, LLC
Cause Of Action: 28 U.S.C. § 1331
Ortiz-Maldonado v. Commissioner of Social Security We have downloadable decisions or orders for this case
as 3:2019cv01382
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (SSID)
Trinidad-Garcia et al v. Popular Inc. et al
as 3:2021cv01521
Plaintiff: Juan F. Trinidad-Garcia and Juan F. Trinidad-Rodriguez
Defendant: Popular Inc., Banco Popular de Puerto Rico and Popular Securites, LLC
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2021cv01506
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2021cv01500
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692

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