Cases 31 - 40 of 185
Puerto Rico Asphalt, LLC v. Banco Popular de Puerto Rico, et al
as 21-1005
Appellee:
ST. JAMES SECURITY, INC., SARGEANT MARINE, INC., ECONOMIC DEVELOPMENT BANK FOR PUERTO RICO and others
Debtor:
BETTERECYCLING CORPORATION and BETTEROADS ASPHALT, LLC
Appellant:
PUERTO RICO ASPHALT, LLC
Interested Party:
US TRUSTEE
Medicaid and Medicare Advantage Products Association of Puerto Rico, Inc. et al v. Carrau-Martinez et al
as 3:2020cv01760
Plaintiff:
MCS Advantage, Inc., Medicaid and Medicare Advantage Products Association of Puerto Rico, Inc., MMM Healthcare, LLC and others
Defendant:
Ines del C. Carrau-Martinez, Rafael Cestero Lopategu, Mariano A. Mier-Romeu and others
Cause Of Action: 28 U.S.C. § 1331
Confederacion Hipica de PR, et al v. Confederacion de Jinetes PR, et al
as 20-2172
Defendant:
JESUS GUADALUPE, RAMON SANCHEZ, ALVIN COLON and others
Plaintiff / Appellee:
CAMARERO RACE TRACK CORP and CONFEDERACION HIPICA DE PUERTO RICO, INC.
Defendant / Appellant:
MARIO M. SANCHEZ, STEVEN FRET, PEDRO GONZALEZ and others
Interested Party:
JOCKEYS' GUILD, INC.
Sun Commodities, Inc. v. JC Brokerage, Inc.
as 20-2075
Plaintiff / Appellee:
SUN COMMODITIES, INC., d/b/a Sun International Produce Co., d/b/a Global Maritime Supply
Defendant / Appellee:
ISLAND FRESH DE PUERTO RICO, INC. and JORGE MAYENDIA VALDES
Defendant / Appellant:
JC BROKERAGE, INC.
3Rd Party Defendant:
RUTH BERNAL
Winnie v. Hilton Worldwide Holdings, Inc, et al
as 20-1927
Plaintiff / Appellant:
JONATHAN WINNIE, on behalf of himself and all others similarly situated
Defendant / Appellee:
PUERTO RICO CARIBE LESSEE, LLC, PARK HOTELS & RESORTS, INC., HILTON WORLDWIDE HOLDINGS, INC. and others
US v. Santiago-Lugo
as 20-1776
Interested Party:
ERNESTO GONZALEZ-MORALES, JOSE ANIBAL CABRANES, PR DEPT OF TREASURY and others
Defendant / Appellant:
ISRAEL SANTIAGO-LUGO, a/k/a El Doctor
Appellee:
UNITED STATES
Sun Commodities, Inc. v. Island Fresh de PR, Inc., et al
as 20-1731
Plaintiff / Appellee:
SUN COMMODITIES, INC., d/b/a Sun International Produce Co., d/b/a Global Maritime Supply
Defendant:
JC BROKERAGE, INC.
Defendant / Appellant:
ISLAND FRESH DE PUERTO RICO, INC. and JORGE MAYENDIA VALDES
US v. Santiago-Lugo
as 20-1594
Interested Party:
ERNESTO GONZALEZ-MORALES, JOSE ANIBAL CABRANES, PR DEPT OF TREASURY and others
Defendant / Appellant:
ISRAEL SANTIAGO-LUGO, a/k/a El Doctor
Appellee:
UNITED STATES
US v. Rosado-Rosado
as 20-1551
Interested Party:
ERNESTO GONZALEZ-MORALES, BANCO POPULAR DE PUERTO RICO, as claimant of One Urban Lot #72, located at Ibiza St., Paseo Las Brisas, RP., JOSE ANIBAL CABRANES and others
Defendant / Appellant:
JOSE A. ROSADO-ROSADO, a/k/a Hormiguita
Appellee:
UNITED STATES
Sun Commodities, Inc. v. Island Fresh de Puerto Rico, Inc. et al
as 3:2020cv01236
Plaintiff:
Sun Commodities, Inc. d/b/a Sun International Produce Co. and d/b/a Global Maritime Supply and Sun Commodities, Inc. doing business as Sun International Produce Co. doing business as Global Maritime Supply
Defendant:
Jorge Mayendia Valdes, Island Fresh de Puerto Rico, Inc. and JC Brokerage, Inc.
Counter Defendant:
SUN and Sun Commodities, Inc.
Cause Of Action: 07 U.S.C. § 499
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