Puerto Rico Torts - Property Cases
Cases 1 - 10 of 89
Securities and Exchange Commission v. Kinetic Investment Group, LLC, et al.
as 3:2020cv01125
Defendant:
Kinetic Investment Group, LLC, Michael Scott Williams
Receiver:
Mark A Kornfeld
Plaintiff:
Securities and Exchange Commission
Cause Of Action: Receiver of Property in Different Districts
Guzman-Matias et al v. Suiza Dairy Corp. et al
as 3:2020cv01073
Defendant:
Suiza Dairy Corp., Vaqueria Tres Monjitas, Inc.
Plaintiff:
Jose Guzman-Matias, Rafael Juarbe-De Jesus
Cause Of Action: Petition for Removal
PowerSecure, Inc. v. Municipality of Aibonito
as 3:2019cv02031
Plaintiff:
PowerSecure, Inc.
Defendant:
Municipality of Aibonito
Cause Of Action: Diversity-Declaratory Judgement
Puleo v. Marriott International, Inc. et al
as 3:2019cv01893
Plaintiff:
Robert Puleo
Defendant:
Marriott International, Inc., International Hospitality Enterprises, Inc., Condado Duo, La Concha, SPV, LLC
Cause Of Action: Diversity-(Citizenship)
Rivera v. Marriott International, Inc. et al
as 3:2019cv01894
Defendant:
Marriott International, Inc., International Hospitality Enterprises, Inc.
Plaintiff:
Jamil Rivera
Cause Of Action: Diversity-Conversion
Cosinteno v. Hilton Worldwide Holdings, Inc. et al
as 3:2019cv01858
Defendant:
Hilton Worldwide Holdings, Inc., ESJ Resort, LLC
Plaintiff:
Brandon Cosinteno
Cause Of Action: Diversity-Conversion
Slivinski v. Hilton Worldwide Holdings, Inc. et al
as 3:2019cv01857
Defendant:
Hilton Worldwide Holdings, Inc., Destileria Serralles, Inc., Serralles Hotel, Inc.
Plaintiff:
Kevin Slivinski, Kenneth Slivinski
Cause Of Action: Diversity-Conversion
Lans v. United States of America et al
as 3:2019cv01806
Plaintiff:
Avery Lans
Defendant:
Custom and Border Protection, United States of America
Cause Of Action: Aliens: Complaint for Forfeiture
Marr v. Watt et al
as 3:2019cv01810
Plaintiff:
Nathan Marr
Defendant:
Aspen American Insurance Company, Sebastian N. Watt, John Doe
and others
Cause Of Action: Diversity-Property Damage
Segura-Limardo v. United States Department of Housing and Urban Development et al
as 3:2019cv01120
Defendant:
United States Attorn United States Department of Housing and Urban Development, NOVAD SUTHERLAND MANAGEMENT CONSULTING LLC, Novad/Sutherland Management Consulting LLC
and others
Plaintiff:
MS MARIANELA SEGURA LIMARDO, Marianela Segura-Limardo
Cause Of Action: Diversity-Property Damage
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