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

Cases filed
Cases 21 - 30 of 2,834
Hernandez-Alomar v. Commissioner of Social Security - DEFENDANT
as 3:2023cv01536
Plaintiff: Hector Manuel Hernandez-Alomar
Defendant: Commissioner of Social Security - DEFENDANT
Interested Party: SSA-Office of the General Counsel
Cause Of Action: 42 U.S.C. § 205 Denial Social Security Benefits
Cruz-Alejandro v. Commissioner of Social Security We have downloadable decisions or orders for this case
as 3:2019cv01371
Cause Of Action: 42 U.S.C. § 205 Denial Social Security Benefits
Paulson PRV Holdings LLC et al v. Ghaffar et al
as 3:2023cv01521
Plaintiff: Paulson PRV Holdings LLC, Duo Condado JV Holdings LLC, Bahia Beach Holding Company LLC and others
Defendant: Fahad Ghaffar, Thinking Ahead LLC, Glendaliz Acevedo-Martinez and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Commissioner of Insurance Puerto Rico, as Liquidator of Constellation Health LLC v. United States of America, et al
as 3:2023cv01517
Plaintiff: Commissioner of Insurance Puerto Rico, as Liquidator of Constellation Health LLC
Defendant: United States of America, et al
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
LDG Medical Services Group, L.L.C. et al v. Eli Lilly and Company et al
as 3:2023cv01515
Plaintiff: LDG Medical Services Group, L.L.C., Integrity Medical Group, Corp., Instituto Medico Familiar Inc. and others
Defendant: CaremarkPCS Health, LLC, Caremark Puerto Rico, L.L.C., Eli Lilly and Company and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
PROTECO Landfill Superfund Site Generator Parties Group v. Colorcon P.R. LLC et al
as 3:2023cv01500
Plaintiff: PROTECO Landfill Superfund Site Generator Parties Group
Defendant: Colorcon P.R. LLC, Puerto Rico Investment Development Company and Thermo King de Puerto Rico, Inc.
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
The Estate of Jaime E. Rivero Otero et al v. Herbert J. Sims & Co., Inc. We have downloadable decisions or orders for this case
as 3:2023cv01498
Plaintiff: The Estate of Jaime E. Rivero Otero, The Estate of Aida Martinez de Rivero, The Estate of Jaime E. Rivero-Otero and others
Defendant: Herbert J. Sims & Co., Inc.
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Cruz-Rivera v. USA We have downloadable decisions or orders for this case
as 3:2020cv01170
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Ortiz-Sanchez v. Gonzalez-Seda We have downloadable decisions or orders for this case
as 3:2023cv01463
Plaintiff: Atty. Maritza Ortiz and Maritza Ortiz-Sanchez
Defendant: Crisanta Gonzalez-Seda, Raul Lopez-Menendez, Dor Mari Arroyo-Carrero and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Ghaffar v. Paulson et al We have downloadable decisions or orders for this case
as 3:2023cv01455
Plaintiff: Fahad Ghaffar
Defendant: John Paulson, Paulson PRV Holdings LLC, Paulson 2009 Family Trust and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation

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