Cases 1 - 10 of 22
Kampuries v. S.V.I. Investments et al
as 3:2023cv01177
Plaintiff:
Andrew J. Kampuries
Defendant:
S.V.I. Investments, Daniel W. Shelly and John Doe 1-10
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Iturregui-Margarida et al v. Puerto Rico Highway and Transportation Authority et al
as 3:2022cv01227
Plaintiff:
Carlos Enrique Iturregui-Margarida, Pedro ITURREGUI-MARGARIDA, Ana ITURREGUI-MARGARIDA and others
Defendant:
Puerto Rico Highway and Transportation Authority, EDUARDO ITURREGUI-BOUSQUETS, GINA ITURREGUI-BOUSQUETS and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Goldsmith et al v. Loiza Street Central, LLC et al
as 3:2021cv01408
Plaintiff:
Russell J Goldsmith, Michelle A Goldsmith and Goldsmith Conjugal Partnership
Defendant:
Loiza Street Central, LLC, Optima Insurance Co., A, B, and C Corporations and others
Cause Of Action: 28 U.S.C. § 1332
Roig Cardenales et al v. Boehringer Ingelheim Pharmaceuticals, Inc. et al
as 3:2021cv01103
Defendant:
McKesson Corporation, Pfizer Pharmaceuticals LLC, CARDINAL HEALTH P.R. 218, INC. and others
Plaintiff:
Ana Elena Roig Cardenales, Victor D Perez Vazquez, Maria Castro Rodriguez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
United States of America v. Ortiz-Fornes et al
as 3:2021cv01007
Defendant:
Pedro J. Ortiz-Aviles, Luis G. Ortiz-Casiano, Francis Ortiz-Fornes and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Fernandez et al
as 3:2020cv01570
Defendant:
Jorge J Fernandez, Reinaldo Fernandez-Freytes, Jose Fernandez and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
ACM FV VII (Cayman) v. The Estate of Charlie La Costa-Sampedro et al
as 3:2020cv01119
Defendant:
Jane Doe, RICARDO J LA COSTA-MARTINEZ, JOHN DOE and others
Plaintiff:
ACM FV VII (Cayman) Asset Company by Capital Crossing Servicing Company, as servicer and ACM FV VII (Cayman) Asset Company
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company v. Manuel Jose Bencosme-Almonte et al
as 3:2018cv02021
Defendant:
Conyugal Partnership Bencosme-Balbuena, Manuel Jose Bencosme-Almonte, Iguaniona Altagracia Balbuena Moya and others
Plaintiff:
Roosevelt Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Colon Rodriguez et al
as 3:2018cv01934
Defendant:
Abnelis Carrasquillo Cordero, Pablo J Colon Rodriguez, Pablo J Colon Ojeda and others
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 12 U.S.C. § 191
Robles-Rodriguez et al v. Municipality of Ceiba et al
as 3:2018cv01168
Plaintiff:
Conjugal Partnership Robles-Medina , Hector Robles Rodriguez , Priscila Medina and others
Defendant:
Municipality of Ceiba , Bautista REO PR Corp. , Black Point Management, LLC and others
Intervenor_plaintiff:
Nelson E Gerardino Navaez, Lizzy M Sierra Ortiz, Nelson J Gerardino Rolon and others
Intervenor:
Mercedes Nieves Francis and D.C.C.
Intervenor_defendant:
K.C.R., K.M.P., T.P.R. and others
Cross_claimant:
Euro Engineering Contractor, Inc.
Cross_defendant:
Universal Insurance Company
Consol_plaintiff:
Luis M Carrion Lopez, A.S.C., Scotiabank de Puerto Rico and others
Consol_defendant:
Municipality of Ceiba, Bautista REO PR Corp., Black Point Management, LLC and others
Movant:
Jorge Calderon-Lopez
Cause Of Action: 28 U.S.C. § 1331
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