US District Court for the District of Puerto Rico Torts - Property Cases
Cases 1 - 10 of 86
USA et al v. Pierluisi-Isern et al
as 3:2024cv01334
Defendant:
Bosque Verde LLC, Patricia de los Angeles Pierluisi Gonzalez-Coya, Fideicomiso WMP (WMP Trust Fund) and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
Michael E. Gumprecht, LLC v. Groff et al
as 3:2024cv01210
Plaintiff:
Michael E. Gumprecht, LLC
Defendant:
Michael Groff and Wesley Decatur
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Alvelo et al v. Casasnovas et al
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 3:2023cv01390
Plaintiff:
Hector Luis Alonso Alvelo and Maria Dolores Rios Burgos
Defendant:
Juan Batista Rivera Casasnovas, Carmen Elisa De Leon Otero and Jose Rivera Casasnovas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Economou et al v. Boyd et al
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 3:2023cv01360
Plaintiff:
George Economou, Lidiana Rodriguez, Conjugal Partnership Economou Rodriguez and others
Defendant:
Gregory Boyd, Julia Hathaway Boyd, Conjugal Partnership Hathaway-Boyd and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Economou et al v. Boyd et al
as 3:2023cv01361
Plaintiff:
George Economou, Lidiana Rodriguez and Conjugal Partnership Economou-Rodriguez
Defendant:
Gregory S Boyd, Julia Hathaway Boyd, Conjugal Partnership Boyd-Hathaway and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Santa Cruz-Bacardi et al v. Carbonell-Torres et al
as 3:2023cv01277
Plaintiff:
Emilio Santa Cruz Bacard, Beliza Sarid Rivera Hernndez, Emilio Santa Cruz-Bacardi and others
Defendant:
Fernando Carbonell Torres, Jane Doe, ABC Insurance and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Berkley Insurance Company v. Collazo et al
as 3:2023cv01254
Plaintiff:
Berkley Insurance Company
Defendant:
Alex Vega Collazo, Eduardo Lorenzi, Jose Perez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
v. Boyer
as 3:2023cv01253
Defendant:
Jo Ann Estades Boyer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Oto Analytics, LLC v. Benworth Capital Partners PR LLC et al
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 3:2023cv01034
Plaintiff:
Oto Analytics, LLC
Defendant:
Benworth Capital Partners PR LLC, Benworth Capital Partners LLC, Bernardo Navarro and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tobias et al
as 3:2023cv01004
Plaintiff:
Michael Tobias, Unknown Persons 1 and 2, His Wife Jane Doe and the Conjugal Partnership Formed Between Them, ABC Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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.