US District Court for the District of Puerto Rico Torts - Property Cases
Cases 21 - 30 of 221
Oto Analytics, LLC v. Benworth Capital Partners PR LLC et al
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
Tobias v. Doe et al
as 3:2023cv01005
Plaintiff:
Michael Tobias
Defendant:
Unknown Persons 1 and 2, His Wife Jane Doe and the Conjugal Partnership Formed Between Them, ABC Company, Payward Ventures, Inc. D/B/A Kraken Bitcoin Exchange and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kampuries v. Santiago-Martir
as 3:2022cv01609
Plaintiff:
Andrew John Kampuries
Defendant:
Rolland Santiago-Martir
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
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. Garcia-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
Rivera-Medina v. Green House Affordable Housing Executive Home Search
as 3:2022cv01287
Plaintiff:
Evaliz Rivera-Medina
Defendant:
Green House Affordable Housing Executive Home Search
Diaz-Arroyo et al v. Consejo de Titulares Condominio Playa Dorada et al
as 3:2022cv01254
Plaintiff:
Jose A. Diaz-Arroyo and Deborah Beauregard-Diaz
Defendant:
Consejo de Titulares Condominio Playa Dorada, Jose Lugo, Eduardo Leon and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
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
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