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

Cases filed
Cases 1 - 10 of 186
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
as 3:2020cv01182
Defendant: Compu-Link Corporation, US Department of Housing and Urban Development, 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, 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., Vaqueria Tres Monjitas, Inc.
Plaintiff: Jose Guzman-Matias, Rafael Juarbe-De Jesus
Cause Of Action: Petition for Removal
Erazo-Santana v. Constructora Del Rio, Inc. et al
as 3:2019cv02124
Defendant: CAWAPE Construction, Inc., Constructora Del Rio, Inc., 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
Rivera v. Marriott International, Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv01894
Defendant: Marriott International, Inc., International Hospitality Enterprises, Inc.
Plaintiff: Jamil Rivera
Cause Of Action: Diversity-Conversion
Puleo v. Marriott International, Inc. et al
as 3:2019cv01893
Plaintiff: Robert Puleo
Defendant: Marriott International, Inc., International Hospitality Enterprises, Inc., Condado Duo, La Concha, SPV, LLC
Cause Of Action: Diversity-(Citizenship)

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