Other Statutes Cases filed in Puerto Rico
Cases 71 - 80 of 2,848
Government of Puerto Rico et al v. Eli Lilly and Company et al
as 3:2023cv01127
Plaintiff: Government of Puerto Rico, ELI LILLY EXPORT S. A. and Sanofi-Aventis Puerto Rico Inc.
Defendant: Eli Lilly and Company, Novo Nordisk, Inc., Sanofi-Aventis U. S. LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 3:2023cv01199
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Cacho-Cambo Trust et al v. Dawn Holding Company, LLC. et al We have downloadable decisions or orders for this case
as 3:2023cv01118
Plaintiff: Cacho-Cambo Trust and Grupo Cacho, Inc.
Defendant: Dawn Holding Company, LLC., KAUSHAYLA SIRIWARDANA and HELPING HANDS, INC.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Municipality of Bayamon et al v. Exxon Mobil Corporation et al
as 3:2022cv01550
Plaintiff: Bayamon, Caguas, Loiza and others
Defendant: Exxon Mobil Corporation, Shell PLC, Chevron Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2023cv01086
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2023cv01146
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
MCDP Phoenix Services PTE, LTD et al v. First Finance International Bank, Inc. et al We have downloadable decisions or orders for this case
as 3:2021cv01534
Plaintiff: MCDP Phoenix Services PTE, LTD and Michael Carbonara
Defendant: First Finance International Bank, Inc., Michel Poignant, Sergey Vladimirovich Slastikhin and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Commodity Futures Trading Commission v. FX Latino, Inc. et al
as 3:2023cv01065
Defendant: Ramon Salvador Delgado-Gomez, FX Latino, Inc., FXL Investment PR LLC and others
Plaintiff: Commodity Futures Trading Commission
Rivera-Marrero v. Banco Popular de Puerto Rico We have downloadable decisions or orders for this case
as 3:2022cv01217
Plaintiff: Rosa E. Rivera Marrero and Rosa E. Rivera-Marrero
Defendant: Banco Popular de Puerto Rico
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 3:2023cv01043
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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