US District Court for the District of Puerto Rico Torts - Property Cases
Cases 41 - 50 of 223
Securities and Exchange Commission v. Kinetic Investment Group, LLC, et al.
as 3:2020cv01125
Defendant:
Kinetic Investment Group, LLC and Michael Scott Williams
Receiver:
Mark A Kornfeld
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
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
Guzman-Matias et al v. Suiza Dairy Corp. et al
as 3:2020cv01073
Defendant:
Suiza Dairy Corp. and Vaqueria Tres Monjitas, Inc.
Plaintiff:
Jose Guzman-Matias and Rafael Juarbe-De Jesus
Cause Of Action: 28 U.S.C. § 1446
Erazo-Santana v. Constructora Del Rio, Inc. et al
as 3:2019cv02124
Defendant:
CAWAPE Construction, Inc., Constructora Del Rio, Inc. and Jose M. Perez-Reyes
Plaintiff:
Carlos Erazo-Santana
Cause Of Action: 15 U.S.C. § 1601
PowerSecure, Inc. v. Municipality of Aibonito
as 3:2019cv02031
Plaintiff:
PowerSecure, Inc.
Defendant:
Municipality of Aibonito
Cause Of Action: 28 U.S.C. § 1332
Puleo v. Marriott International, Inc. et al
as 3:2019cv01893
Plaintiff:
Robert Puleo
Defendant:
Marriott International, Inc., International Hospitality Enterprises, Inc. and Condado Duo, La Concha, SPV, LLC
Cause Of Action: 28 U.S.C. § 1332
Rivera v. Marriott International, Inc. et al
as 3:2019cv01894
Defendant:
Marriott International, Inc. and International Hospitality Enterprises, Inc.
Plaintiff:
Jamil Rivera
Cause Of Action: 28 U.S.C. § 1332
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
Slivinski v. Hilton Worldwide Holdings, Inc. et al
as 3:2019cv01857
Defendant:
Hilton Worldwide Holdings, Inc., Destileria Serralles, Inc. and Serralles Hotel, Inc.
Plaintiff:
Kevin Slivinski and Kenneth Slivinski
Cause Of Action: 28 U.S.C. § 1332
Cosinteno v. Hilton Worldwide Holdings, Inc. et al
as 3:2019cv01858
Defendant:
Hilton Worldwide Holdings, Inc. and ESJ Resort, LLC
Plaintiff:
Brandon Cosinteno
Cause Of Action: 28 U.S.C. § 1332
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