Cases 61 - 70 of 2,848
Securities and Exchange Commission v. American Patriot Brands, Inc. et al
as 3:2023cv01124
Plaintiff:
Securities and Exchange Commission
Defendant:
American Patriot Brands, Inc., Urban Pharms, LLC, DJ & S Property #1, LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Puerto Rico Energy LLC v. Commonwealth of Puerto Rico et al
as 3:2020cv01591
Defendant:
Hon. Wanda Vazquez-Garced, Secretary Carmen Salgado-Rodriguez, Asst Attorney Genera Johan M Rosa-Rodriguez and others
Plaintiff:
Puma Energy Caribe, LLC, TotalEnergies Marketing Puerto Rico Corp. and Puerto Rico Energy LLC
Consolidated Defendant:
Commonwealth of Puerto Rico and Ines del C. Carrau-Martinez
Consolidated Plaintiff:
Total Petroleum Puerto Rico Corp.
Intervenor Defendant:
Puerto Rico Gasoline Retailers Association, Inc.
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
International Global Bank N.V.
as 3:2023cv01337
Plaintiff:
International Global Bank N.V.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Puerto Rico Soccer League NFP, Corp., et.al., v. Federacion Puertorriquena de Futbol, et.al.,
as 3:2023cv01203
Plaintiff:
Puerto Rico Soccer League, Inc., Juan Miguel Cornejo, Maria Larracuente and others
Defendant:
Ivan E. Rivera-Gutierrez, Luis Mozo-Canete, John Doe 1-20 and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2023cv01220
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2023cv01191
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Commonwealth of Puerto Rico v. 3M Company et al
as 3:2023cv01281
Plaintiff:
Commonwealth of Puerto Rico
Defendant:
3M Company, AGC Chemicals Americas, Inc., Amerex Corporation and others
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
Plaintiff v. Defendant
as 3:2023cv01158
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Medina Group, LLC v. Design Build, LLC et al
as 3:2023cv01160
Plaintiff:
Medina Group, LLC
Defendant:
Design Build, LLC and Carmelo Grau-De Leon
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
VCI, Inc. v. Tforce Freight, Inc.
as 3:2023cv01148
Plaintiff:
VCI, INC. h/n/c CARIBBEAN SCIENTIFIC and VCI, Inc. doing business as Caribbean Scientific
Defendant:
TFORCE FREIGHT, INC.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
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