Other Statutes Cases filed in Puerto Rico
United States of America v. Edwards
as 3:2021cv01226
Defendant: George Edwards
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
Hernandez-Graulau et al v. United States of America et al
as 3:2020cv01340
Plaintiff: Ana M Graulau-Collazo and Nelson Hernandez-Graulau
Defendant: Dr. George Maldonado, Camuy Health Services, Inc. and United States of America
Cause Of Action: 28 U.S.C. § 1442
Commonwealth of Puerto Rico v. Koch Foods Inc. et al
as 3:2019cv01605
Defendant: Mar-Jac Holdings, LLC, Simmons Prepared Foods, Inc., Harrison Poultry, Inc. and others
Plaintiff: Commonwealth of Puerto Rico
Cause Of Action: 15 U.S.C. § 1
Williams et al v. Big Picture Loans, LLC et al
as 3:2018cv01637
Defendant: Susan McGeshick, Ascension Technologies, Inc., Gertrude McGeshick and others
Plaintiff: Dowin Coffy, Felix Gillison, Jr., George Hengle and others
Miller v. United States of America et al We have downloadable decisions or orders for this case
as 3:2012cv01645
Plaintiff: George A. Miller
Defendant: United States of America, US Dept. of Veterans Affairs Medical Center, Commonwealth of Puerto Rico and others
Cause Of Action: 42 U.S.C. § 1981
Caribbean Produce Exchange, Inc. v. Silva-Navarro et al
as 3:2012cv01148
Plaintiff: Caribbean Produce Exchange, Inc.
Defendant: Milton Silva-Navarro, Jane Doe, George Vlachakis and others
Cause Of Action: 07 U.S.C. § 499
Echostar Satellite, L.L.C. et al v. Fahed
as 3:2008cv01201
Plaintiff: Echostar Satellite, L.L.C. and EchoStar Technologies, L.L.C.
Defendant: George Fahed
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
PRAICO, et al v. Burgos-Diaz, et al We have downloadable decisions or orders for this case
as 3:2001cv01186
Defendant: John Encarnacion-De-Garci, Conjugal Partnership Encarnacion-De-Garcia, John Tosado-Ortiz and others
Special Master: Carlos F. Varcarcel-Maura
Plaintiff: Puerto Rican American Insurance Company, All Plaintiffs, National Insurance Company and others
Intervenor Defendant: Mariluz Cruz-Marrero
Interested Party: Oriental Bank & Trust, R-G Premier Bank of PR, USA and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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