US District Court for the District of Puerto Rico Torts - Property Cases

Cases filed
Cases 1 - 10 of 188
Mandry v. Mandry-Mercado et al
as 3:2021cv01486
Plaintiff: Salvador Mandry
Defendant: Javier E. Mandry-Mercado and Commonwealth of PR
Cause Of Action: 42 U.S.C. § 1983
Liptis Pharmaceuticals USA, Inc. v. Ingraham Group, LLC
as 3:2021cv01485
Plaintiff: Liptis Pharmaceuticals USA, Inc.
Defendant: Ingraham Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Perez-Perez v. MMM Holdings, Inc. et al
as 3:2020cv01349
Defendant: PMC Medicare Choice, Inc., Triple-S Advantage, Inc., John Doe and others
Plaintiff: Dr. Luis Perez-Perez
Cause Of Action: Fed. Question
T.D. Medical, Inc. v. Banco Santander de Puerto Rico
as 3:2020cv01342
Defendant: Banco Santander de Puerto Rico
Plaintiff: T.D. Medical, Inc.
Cause Of Action: Diversity-Fraud
Rodriguez-Luna v. Finance of America Mortgage LLC et al We have downloadable decisions or orders for this case
as 3:2020cv01182
Defendant: Compu-Link Corporation, US Department of Housing and Urban Development and Finance of America Mortgage LLC
Plaintiff: Francisco Antonio Rodriguez-Luna
Cause Of Action: Fair Housing Act
Securities and Exchange Commission v. Kinetic Investment Group, LLC, et al.
as 3:2020cv01125
Defendant: Kinetic Investment Group, LLC and Michael Scott Williams
Receiver: Mark A Kornfeld
Plaintiff: Securities and Exchange Commission
Cause Of Action: Receiver of Property in Different Districts
Ambac Assurance Corporation v. Autopistas Metropolitanas de Puerto Rico, LLC
as 3:2020cv01094
Plaintiff: Ambac Assurance Corporation
Defendant: Autopistas Metropolitanas de Puerto Rico, LLC
Cause Of Action: Bankruptcy Appeal
Guzman-Matias et al v. Suiza Dairy Corp. et al
as 3:2020cv01073
Defendant: Suiza Dairy Corp. and Vaqueria Tres Monjitas, Inc.
Plaintiff: Jose Guzman-Matias and Rafael Juarbe-De Jesus
Cause Of Action: Petition for Removal
Erazo-Santana v. Constructora Del Rio, Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv02124
Defendant: CAWAPE Construction, Inc., Constructora Del Rio, Inc. and Jose M. Perez-Reyes
Plaintiff: Carlos Erazo-Santana
Cause Of Action: Truth in Lending
PowerSecure, Inc. v. Municipality of Aibonito
as 3:2019cv02031
Plaintiff: PowerSecure, Inc.
Defendant: Municipality of Aibonito
Cause Of Action: Diversity-Declaratory Judgement

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?