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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 77
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
Fernandez-Colon v. The Commonwealth of Puerto Rico et al
as 3:2019cv01862
Defendant: The Commonwealth of Puerto Rico and Capital Mortgage Services, Corp.
Plaintiff: Alberto Manuel Fernandez-Colon
Cause Of Action: 28 U.S.C. § 1331
Casillas v. Federal Student Aid
as 3:2019cv01679
Defendant: Federal Student Aid
Plaintiff: Jose L. Casillas
Cause Of Action: 28 U.S.C. § 1391
Philips Medical Systems Puerto Rico, Inc., et al v. Alpha Biomedical and Diagnostic Corp. We have downloadable decisions or orders for this case
as 3:2019cv01488
Defendant: ALPHA BIOMEDICAL AND DIAGNOSTIC CORP. and Alpha Biomedical and Diagostic Corp.
Plaintiff: PHILIPS MEDICAL SYSTEMS PUERTO RICO, INC.,, Philips Medical Systems Nederland B.V. and PHILIPS INDIA LIMITED
Government of Puerto Rico et al v. Panasonic Corporation of North America et al
as 3:2019cv01246
Defendant: Panasonic Corporation of North America, SHENZHEN SAMSUNG SDI CO., LTD, LG ELECTRONICS TAIWAN TAIPEI CO., LTD. and others
Plaintiff: Samsung Electronics Co., Ltd., Samsung Electronics America, Inc. and Government of Puerto Rico
Cause Of Action: 28 U.S.C. § 1332
Lebron-Yero v. Lebron-Rodriguez et al We have downloadable decisions or orders for this case
as 3:2018cv01665
Defendant: Corporations A through Z, Maria Elena Lebron-Rodriguez, Conjugal Partnership Lebron-Doe and others
Plaintiff: Felix Albert Lebron-Yero
Cause Of Action: 28 U.S.C. § 1332
Rios-Rodriguez v. Alpha Legal Group et al
as 3:2018cv01607
Plaintiff: Luis Alberto Rios-Rodriguez
Defendant: Lcdo. Marcos Rivera, Lcda. Maraliz Rivera-Gutierre and Alpha Legal Group
Cause Of Action: 28 U.S.C. § 1332
Tirado Cruz et al v. Diaz Santiago et al We have downloadable decisions or orders for this case
as 3:2018cv01462
Defendant: Jane Doe, Bufete Peter Diaz Santiago, Attorney Peter Diaz Santiago and others
Plaintiff: Caribbean Celular Unlocks, Suhaydee Velazquez Aviles, Conjugal Partnership between Francisco Tirado and Suhaydee Velazquez and others
Cause Of Action: 28 U.S.C. § 1332

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