District of Puerto Rico Court Cases

Cases filed


Cases 21 - 30 of 19,140
USA v. $5,329.00 in U.S. Currency
as 3:2017cv01261
Plaintiff: USA
Defendant: $5,329.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
Pacheco-Marin v. USA
as 3:2017cv01262
Respondent: USA
Petitioner: Emmanuel Pacheco-Marin
Cause Of Action: Motion to Vacate / Correct Illegal Sentenc
Rodrigo-Fernandez v. Seaborne Puerto Rico, LLC
as 3:2017cv01257
Plaintiff: Jose Ignacio Rodrigo-Fernandez
Defendant: Seaborne Puerto Rico, LLC
Cause Of Action: Fed. Question: Breach of Contract
Garces et al v. Supermercados Maximo, Inc. et al
as 3:2017cv01256
Plaintiff: Georgina Garces , Victor M. Sanchez , Conjugal Partnership Sanchez-Garces
Defendant: Supermercados Maximo, Inc., Integrand Assurance Company
Cause Of Action: Diversity-Personal Injury
Falu-Candelario v. USA
as 3:2017cv01260
Respondent: USA
Petitioner: Joshua Falu-Candelario
Cause Of Action: Motion to Vacate / Correct Illegal Sentenc
Moran-Calderon v. USA
as 3:2017cv01254
Respondent: USA
Petitioner: Luis Raul Moran-Calderon
Cause Of Action: Motion to Vacate / Correct Illegal Sentenc
Baella-Silva v. Walgreen of San Patricio, Inc. et al
as 3:2017cv01246
Defendant: Walgreen of San Patricio, Inc., Walgreen of Puerto Rico, Inc., Walgreen ABC and others
Plaintiff: Ivan Baella-Silva
Cause Of Action: Copyright Infringement
Roosevelt Cayman Asset Company II v. Colon-Negron et al
as 3:2017cv01241
Plaintiff: Roosevelt Cayman Asset Company II
Defendant: Jose David Colon-Negron, Luz Nelida Padilla-Rodriguez, Conjugal Partnership Colon-Padilla
Cause Of Action: Foreclosure
Santander Securities LLC et al v. Gonzalez et al
as 3:2017cv01245
Plaintiff: Santander Securities LLC , Christopher McDowall
Defendant: Reinaldo Luis Gonzalez, Ivette Ortiz-Gonzalez
Cause Of Action: m(a) Securities Exchange Act
Roosevelt Cayman Asset Company II v. Juarbe-Jordan et al
as 3:2017cv01242
Plaintiff: Roosevelt Cayman Asset Company II
Defendant: Jorge Juarbe-Jordan, Elizabeth Aldea-Aldea
Cause Of Action: Diversity-Contract Default

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?