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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 74
Dumanian v. FirstBank Puerto Rico
as 3:2022cv01543
Plaintiff: MD Gregory Dumanian
Defendant: FirstBank Puerto Rico
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wilson v. LUMA PR, LLC
as 3:2022cv01537
Plaintiff: William Wilson
Defendant: LUMA PR, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Perez-Arritola et al v. Garca-Muniz et al
as 3:2022cv01507
Plaintiff: David J. Perez-Arritola and Puerto Rico Housing Financing Authority
Defendant: Carlos L. Garca-Muniz, Carmen A. Sola-Morales, Individual Account for Mr. Carlos L. Garca Muiz in the Trust Fund at the Horizontes Development S.E. Retirement Plan and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Rosado v. Timothee-Vega et al
as 3:2022cv01243
Plaintiff: Douglas Rosado
Defendant: Francisco J. Timothee-Vega, Monica Timothee-Vega and ABC Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Boyd et al v. Lopez Vidal et al
as 3:2022cv01190
Plaintiff: Gregory Boyd, Jonathan Lassers, GFC Holdings, LLC and others
Defendant: Olmar Lopez Vidal, Cristina Rios Mena, Conjugal partnership Lopez-Rios and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Roldan-Rodriguez v. San Juan Medical Center
as 3:2022cv01030
Plaintiff: Angel Roldan-Rodriguez
Defendant: San Juan Medical Center
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
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: 28 U.S.C. § 1331 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: 28 U.S.C. § 1332
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: 28 U.S.C. § 1334

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