Puerto Rico Other Statutes Cases

Other Statutory Actions Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 496
United States of America et al
as 3:2019cv01261
Plaintiff: Narciso Reyes-Carrillo, United States of America
Cause Of Action: USA Plaintiff
Federal Trade Commission v. F9 Advertising LLC et al
as 3:2019cv01174
Defendant: Fastlane Sales LLC, Media Redefined LLC, Primed Marketing LLC and others
Plaintiff: Federal Trade Commission
United States of America v. Rodriguez David
as 3:2019cv01128
Defendant: Marlin Rodriguez David
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
Briggs v. Santos-Irizarry et al
as 3:2019cv01072
Defendant: Conjugal Partnership of Soler-Doe, Jane Doe, Companies A-Z and others
Plaintiff: Robert Briggs
Cause Of Action: Diversity - Legal Malpractice
GARCIA et al
as 3:2019cv01066
Plaintiff: BRENDA IVELISSE LANDRAU, HECTOR ISAAC GARCIA
Cause Of Action: Fair Debt Collection Act
United States of America v. Rosa-Cartagena
as 3:2018cv01908
Defendant: Felix Rosa-Cartagena
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
United States of America v. Gonzalez-Velez
as 3:2018cv01895
Plaintiff: United States, United States of America
Defendant: Hery Gonzalez-Velez
Cause Of Action: USA Plaintiff
VC Macon GA, LLC v. Virginia College, LLC et al
as 3:2018cv01887
Undetermined: John F. Kennedy
Defendant: Virginia College, LLC, Education Corporation of America
Plaintiff: VC Macon GA, LLC
Cause Of Action: Receiver of Property in Different Districts
United States of America v. Tallaboa Transport Inc.
as 3:2018cv01817
Defendant: Tallaboa Transport Inc.
Plaintiff: United States, United States of America
Cause Of Action: Penalities/Federal Mine Safety Health Act
Mendez-Campoamor et al v. UBS Financial Services of Puerto Rico Inc. et al
as 3:2018cv01656
Plaintiff: Estate of Maria de las Nieves Campoamor Rodriguez, Ana Maria Mendez Campoamor, Maria de los Angeles Mendez Campoamor and others
Defendant: Puerto Rico Fixed Income Fund IV, Inc., Puerto Rico Fixed Income Fund III, Inc., Tax Free Puerto Rico Fund II Inc. and others
Cause Of Action: Fed. Question: Securities Violation

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