Puerto Rico Other Statutes Cases

Cases filed


Cases 11 - 20 of 2,557
Matosantos Vallecillo et al v. Matosantos Vallecillo et al
as 3:2019cv01131
Defendant: John and Jane Doe 1 through 10, Mr. Rogelio Munoz, Euro-Caribe Packing Company, Inc. and others
Plaintiff: Mr Manuel Matosantos Vallecillo, Mrs. Gloria Matosantos Vallecillo, Manuel Matosantos-Vallecillo and others
Cause Of Action: Racketeering (RICO) Act
ABC et al
as 3:2019cv01105
Plaintiff: ABC, XYZ
Cause Of Action: U.S. Arbitration Act
Odyssey Reinsurance Company v. Integrand Assurance Company
as 3:2019cv01106
Plaintiff: Integrand Assurance Company, Odyssey Reinsurance Company
Cause Of Action: U.S. Arbitration Act
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
Diaz v. Popular Securities, LLC
as 3:2019cv01065
Petitioner: Manuel G. Diaz
Respondent: Popular Securities, LLC
Cause Of Action: Fed. Question: Securities Violation
Track Group, Inc. v. I.C.S. of the Bahamas Co. LTD.
as 3:2019cv01020
Plaintiff: Track Group, Inc.
Defendant: I.C.S. OF THE BAHAMAS CO., LTD., I.C.S. of the Bahamas Co. LTD.
Cause Of Action: U.S. Arbitration Act
v. Social Security Administration Office of the Inspector General
as 3:2019cv01015
Petitioner: Dr. Americo Oms-Rivera
Respondent: Social Security Administration Office of the Inspector General
Cause Of Action: Right to Financial Privacy Act
The Government of Puerto Rico v. The Carpenter Company et al
as 3:2018cv01987
Defendant: Vitafoam Products Canada, Limited, David Carson, Otto Bock Polyurethane Technologies, Inc. and others
Plaintiff: The Government of Puerto Rico
Cause Of Action: Clayton Act
Arvesu et al
as 3:2018cv01952
Petitioner: Pedro Arvesu, Teresa I Lopez Arias, PARVEC LLC
Cause Of Action: Enforcement of Administrative Subpoena

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