Cases filed in Puerto Rico
Cases 1 - 10 of 13
Souied v. Luma Energy Manageco, LLC., et.al.,
as 3:2023cv01201
Plaintiff: Sr. Nabil A Souied and Nabil A. Souied
Defendant: LUMA ENERGY, LLC, LUMA Energy Servco LLC, PREPA and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Larregui-Santiago v. Estados Unidos de America
as 3:2022cv01442
Plaintiff: Hipolito Larregui-Santiago
Defendant: Estados Unidos de America, Angel L. Adams, Sr. Santana and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Clervrain et al v. Rossiter et al
as 3:2022cv01194
Plaintiff: Manetiony Clervrain, Thomas Fabrice, Max Jean Baptiste and others
Defendant: Robert F. Rossiter, Jr., Manuel Cidre-Miranda, Francisco Pares-Alicea and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
De La Cruz & Associates, Inc. v. Transform SR de Puerto Rico LLC et al We have downloadable decisions or orders for this case
as 3:2021cv01052
Defendant: Transform SR de Puerto Rico LLC and Transform KM LLC
Plaintiff: De La Cruz & Associates, Inc.
Cause Of Action: 28 U.S.C. § 1332
Swatow Puerto Rico Corporation et al v. Transform Holdco LLC
as 3:2020cv01343
Plaintiff: Swatow Puerto Rico Corporation and Transform SR de Puerto Rico LLC
Defendant: Transform Holdco LLC
Cause Of Action: 28 U.S.C. § 1332
The Basket Company & Corp. v. Transform Holdco LLC et al
as 3:2020cv01283
Plaintiff: The Basket Company & Corp.
Defendant: Transform SR de Puerto Rico LLC, Transform KM LLC and Transform Holdco LLC
Cause Of Action: 28 U.S.C. § 1332
Vazquez-Cordero et al v. Municipality of Cayey et al
as 3:2018cv01549
Defendant: Ricardo E Jimenez-Rojas, Lourdes Rosario-Lugo, Centro Medico de Salud Mariano Rivera Ramos and others
Plaintiff: Awilda Cordero-Gonzlez, Madeline Vazquez-Cordero, Alexander Vazquez-Cordero and others
Cause Of Action: 28 U.S.C. § 1331
Cayere et al v. Malta Mediterranean Shipping Co. Ltd. et al
as 3:2012cv01122
Plaintiff: Luis E Cayere , Sr. and Luis E. Cayere, Jr.
Defendant: Malta Mediterranean Shipping Co. Ltd. and M/Y Trotter
Cause Of Action: 28 U.S.C. § 1333
J & J Produce, Inc. v. Puerto Nuevo Cold Storage, Inc., et al
as 3:2010cv01064
Plaintiff: J & J Produce, Inc.
Defendant: Puerto Nuevo Cold Storage, Inc., Leonel D. Diaz, Sr., Leonel D. Diaz, Jr. and others
Intervenor_plaintiff: CH Robinson Company
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Cavendish Farms Operations, Inc. v. Puerto Nuevo Cold Storage, Inc. et al We have downloadable decisions or orders for this case
as 3:2009cv01289
Plaintiff: Cavendish Farms Operations, Inc. and Cavendish Farms Operations, Inc.
Defendant: Puerto Nuevo Cold Storage, Inc., Marta A. Diaz-Chidid, Leonel D. Diaz, Sr. and others
Cause Of Action: Federal Question
Type: Other Statutes None

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