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

Cases filed
Cases 41 - 50 of 2,834
TBB International Bank Corp. v. Oliveros-Febres-Cordero et al
as 3:2023cv01310
Plaintiff: TBB International Bank Corp.
Defendant: Jos Antonio Oliveros Febres Cordero, Alejandro J. Valencia Hurtado, Holding Activo Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Cooperativa de Ahorro y Credito TuCoop v. 3G Green Gold Group LLC We have downloadable decisions or orders for this case
as 3:2023cv01301
Plaintiff: Cooperativa de Ahorro y Credito Tu Coop, 3G GREEN GOLD GROUP LLC and Cooperativa de Ahorro y Credito TuCoop
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Commonwealth of Puerto Rico v. 3M Company et al
as 3:2023cv01281
Plaintiff: Commonwealth of Puerto Rico
Defendant: 3M Company, AGC Chemicals Americas, Inc., Amerex Corporation and others
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
Concierge Business Solutions, Inc. v. United States of America et al
as 3:2023cv01259
Plaintiff: Concierge Business Solutions, Inc.
Defendant: United States of America, Veteran Affairs, National Cemeteries Admninistration and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2023cv01220
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Perez-Arritola v. Plaza de Diego, S.E. et al
as 3:2023cv01204
Plaintiff: Mr. David J Perez-Arritola and David J. Perez-Arritola
Defendant: Plaza de Diego, S.E., Carlos L Garca-Muiz, Garca-Sol Conjugal Partnership and others
Puerto Rico Soccer League NFP, Corp., et.al., v. Federacion Puertorriquena de Futbol, et.al., We have downloadable decisions or orders for this case
as 3:2023cv01203
Plaintiff: Puerto Rico Soccer League, Inc., Juan Miguel Cornejo, Maria Larracuente and others
Defendant: Ivan E. Rivera-Gutierrez, Luis Mozo-Canete, John Doe 1-20 and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2023cv01199
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2023cv01191
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Medina Group, LLC v. Design Build, LLC et al We have downloadable decisions or orders for this case
as 3:2023cv01160
Plaintiff: Medina Group, LLC
Defendant: Design Build, LLC and Carmelo Grau-De Leon
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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