Cases filed in the First Circuit Courts
Howell-Jennings v. Inmobiliaria y Desarrolladora Puerto Rico VS, Inc. et al
as 3:2023cv01015
Plaintiff: Robert Lee Howell Jennings
Defendant: Inmobiliaria y Desarrolladora Puerto Rico VS, Inc., MAPFRE PRAICO Insurance Company, Corporations ABC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
USA v. Genuine Rolex 18k Solid Rose Gold Watch, GMT Master II Design et al
as 3:2022cv01223
Plaintiff: USA
Defendant: GENUINE ROLEX 18K SOLID ROSE GOLD WATCH, GMT MASTER II DESIGN WITH SOLID ROSE GOLD OYSTER BRACELET REF. 126715. GOLD CONDITION., GENUINE ROLEX MEN'S18K YACHTMASTER II ALL YELLOW GOLD WATCH, WHITE DIAL, CERAMIC BLUE BEZEL OYSTER BRACELET, WITH DOUBLE CLASP. MODEL NUMBER# 116688, SERIAL NUMBER H44V7303 INCLUDES ORIGINAL, GENUINE ROLEX 18K SOLID ROSE GOLD AND STAINLESSSTEEL WATCH, YACHTMASTER II DESIGN REF. 116681, SERIAL NUMBER# 5538L503, WHITE DIAL WITH BLUE COLORED CERAMIC BEZEL, INCLUDING WARRANTY CARD, ORIGIN and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
VS PR, LLC v. ORC Miramar Corporation, et al
as 21-1112
Defendant / Appellant: ALDRE DEVELOPMENT, CORP., DISTRICT 1, CORP., OSVALDO RIVERA & ASSOCIATES, P.S.C. and others
Plaintiff / Appellee: VS PR, LLC
Plaintiff v. Defendant
as 3:2019cv02077
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
VS PR LLC v. ORC Miramar Corporation et al
as 3:2019cv01855
Defendant: Exelix Construction, Corp., ORC Miramar Corporation, WTB Partners Corp and others
Plaintiff: VS PR LLC
Cause Of Action: 28 U.S.C. § 1332
Lajara Rivera et al v. Inmobiliaria y Desarrolladora Puerto Rico VS et al
as 3:2011cv01661
Plaintiff: Gilberto Lajara-Rivera , Isangie Gratacos-Rosario , Gilberto Lajara-Gratacos and others
Defendant: Inmobiliaria y Desarrolladora Puerto Rico VS, Inc. and Ace Insurance Agency, Inc.
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas
as 1:2011cv10982
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Richard Paniagua, Aloysius J Franz, Putnam S&P 500 Index Fund and others
Cause Of Action: 28 U.S.C. § 1332

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