Puerto Rico Torts - Property Cases
Cases 1 - 10 of 92
Rodriguez-Maldonado Brackman et al v. Rodriguez-Samalot
as 3:2025cv01135
Plaintiff:
Maritza Rodriguez-Maldonado Brackman and Wanda Maldonado-Rodriguez Gazonas
Defendant:
Lcdo. Pedro Rodriguez-Samalot
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Milberg Coleman Bryson Phillips Grossman, PLLC v. SPRING INVESTMENTS, INC et al
as 3:2025cv01113
Plaintiff:
Milberg Coleman Bryson Phillips Grossman, PLLC
Defendant:
SPRING INVESTMENTS, INC, JEFFREY S FISHMAN and ROCHELLE ADLER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rivera Santos v. O'Reardon et al
as 3:2024cv01562
Defendant:
Pauline O'Reardon and Hudson Valley Federal Credit Union
Plaintiff:
Aida Rivera Santos
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rosario-Rivera v. Teletel Security Comm et al
as 3:2024cv01555
Plaintiff:
Pedro M. Rosario-Rivera
Defendant:
President Osvaldo Santiago-Santana, Secretary Vanessa Gonzalez and Teletel Security Comm
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Martinez Suarez v. Ortiz Rosario et al
as 3:2024cv01501
Plaintiff:
Ivelisse T. Martinez Suarez
Defendant:
Diego R. Ortiz Rosario, Jane Doe, Zinnia Ayala Gonzalez and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Mango Labs, LLC v. Kramer et al
as 3:2024cv01469
Plaintiff:
Mango Labs, LLC
Defendant:
John Doe 1 - 10, Maximillian Schneider and John Kramer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
USA et al v. Pierluisi-Isern et al
as 3:2024cv01334
Defendant:
Bosque Verde LLC, Patricia de los Angeles Pierluisi Gonzalez-Coya, Fideicomiso WMP (WMP Trust Fund) and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
Michael E. Gumprecht, LLC v. Groff et al
as 3:2024cv01210
Plaintiff:
Michael E. Gumprecht, LLC
Defendant:
Michael Groff and Wesley Decatur
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Alvelo et al v. Casasnovas et al
as 3:2023cv01390
Plaintiff:
Hector Luis Alonso Alvelo and Maria Dolores Rios Burgos
Defendant:
Juan Batista Rivera Casasnovas, Carmen Elisa De Leon Otero and Jose Rivera Casasnovas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Economou et al v. Boyd et al
as 3:2023cv01360
Plaintiff:
George Economou, Lidiana Rodriguez, Conjugal Partnership Economou Rodriguez and others
Defendant:
Gregory Boyd, Julia Hathaway Boyd, Conjugal Partnership Hathaway-Boyd and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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