Puerto Rico Other Statutes Cases
Cases 151 - 160 of 2,844
Torres-Melendez v. Reyez et al
as 3:2021cv01559
Plaintiff:
Ariel Torres-Melendez
Defendant:
Juan Reyez, William O'Connor, Edgardo Diaz-Burgos and others
Cause Of Action: 28 U.S.C. § 1983
Plaintiff v. Defendant
as 3:2021cv01540
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Commonwealth of Puerto Rico v. Actavis Laboratories FL, Inc.
as 3:2021cv01535
Plaintiff:
Commonwealth of Puerto Rico
Defendant:
Actavis Laboratories FL, Inc., Actavis Pharma, Inc., Allegran Finance, LLC and others
Cause Of Action: 28 U.S.C. § 1331
MCDP Phoenix Services PTE, LTD et al v. First Finance International Bank, Inc. et al
as 3:2021cv01534
Plaintiff:
MCDP Phoenix Services PTE, LTD and Michael Carbonara
Defendant:
First Finance International Bank, Inc., Michel Poignant, Sergey Vladimirovich Slastikhin and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Trinidad-Rodriguez et al v. Popular Inc. et al
as 3:2021cv01529
Plaintiff:
Juan Felix Trinidad-Rodriguez and Juan Felix Trinidad-Garcia
Defendant:
Popular Inc., Banco Popular de Puerto Rico and Popular Securities, LLC
Cause Of Action: 28 U.S.C. § 1331
Ortiz-Maldonado v. Commissioner of Social Security
as 3:2019cv01382
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (SSID)
Trinidad-Garcia et al v. Popular Inc. et al
as 3:2021cv01521
Plaintiff:
Juan F. Trinidad-Garcia and Juan F. Trinidad-Rodriguez
Defendant:
Popular Inc., Banco Popular de Puerto Rico and Popular Securites, LLC
Cause Of Action: 28 U.S.C. § 1331
Alabaykan Holding Company LLC v. Tobin & Company Securities LLC et al
as 3:2021cv01502
Plaintiff:
Alabaykan Holding Company LLC and Alabaykan Holding Company LTD.
Defendant:
Tobin 7 Company Securities LLC, Justine Edit Tobin, Tobin & Company Securities LLC and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2021cv01506
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2021cv01500
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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