Other Statutes Cases filed in Puerto Rico
Cases 151 - 160 of 2,848
Kelley et al v. Machine Learning Integration LLC. et al
as 3:2022cv01022
Plaintiff: Mr. Kelley Brandon, Kelley Brandon, Brandon Kelley and others
Defendant: Machine Learning Integration LLC., Mammoth Energy Services Inc., Cobra Acquisitions Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
V. Suarez & Co., Inc. v. Camioneros Unidos de Puerto Rico, LLC et al We have downloadable decisions or orders for this case
as 3:2021cv01271
Defendant: Pablo Perez-Santiago, Camioneros Unidos de PR, LLC, Carlos J. Schettini and others
Plaintiff: V. Suarez & Co., Inc.
Cause Of Action: 15 U.S.C. § 2 Antitrust Litigation
Tracfone Wireless, Inc. v. Torres-Rios et al We have downloadable decisions or orders for this case
as 3:2021cv01607
Plaintiff: Tracfone Wireless, Inc.
Defendant: Alexis Torres-Rios and Manuel Gonzalez-Azcuy
Cause Of Action: 15 U.S.C. § 5
Roldan-Rodriguez et al v. Oriental Bank of PR
as 3:2022cv01026
Plaintiff: Angel Roldan-Rodriguez and Lucia Davila-Ramos
Defendant: Oriental Bank of PR
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Torres-Melendez v. Reyez et al
as 3:2021cv01559
Plaintiff: Ariel Torres-Melendez
Defendant: Juan Reyez, William O'Connor, Edgardo Diaz-Burgos and others
Cause Of Action: 28 U.S.C. § 1983
Concepcion v. Office of the Commisioner of Baseball et al We have downloadable decisions or orders for this case
as 3:2022cv01017
Plaintiff: Daniel Concepcion
Defendant: Office of the Commisioner of Baseball, Rob Manfred, Allan Huber "Bud" Selig and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Medina-Rampolla et al v. Banco Popular We have downloadable decisions or orders for this case
as 3:2021cv01250
Cause Of Action: 28 U.S.C. § 0157 Motion for Withdrawal of Reference
Commonwealth of Puerto Rico v. Actavis Laboratories FL, Inc.
as 3:2021cv01535
Plaintiff: Commonwealth of Puerto Rico
Defendant: Actavis Laboratories FL, Inc., Actavis Pharma, Inc., Allegran Finance, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Norfe Group Corp. v. R.Y. Espinosa Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv01897
Defendant: Unknown Insurance Companies A through C, Faustino Cortes, John Does 1, 2, 3 and 4 and others
Plaintiff: Norfe Group Corp.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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