Cases 151 - 160 of 2,848
Tracfone Wireless, Inc. v. Torres-Rios et al
as 3:2021cv01607
Plaintiff:
Tracfone Wireless, Inc.
Defendant:
Alexis Torres-Rios and Manuel Gonzalez-Azcuy
Cause Of Action: 15 U.S.C. § 5
Spaas v. Leon
as 3:2021cv01604
Petitioner:
Patrick L. M. Spaas
Respondent:
Cristina Maria Leon
Cause Of Action: 28 U.S.C. § 1332
United States v. Ernst Jacob et al
as 3:2021cv01594
Plaintiff:
United States
Defendant:
Ernst Jacob and Shipowners Insurance And Guaranty Company
Cause Of Action: 33 U.S.C. § 1365
Popular Securities LLC v. Trinidad Garcia et al
as 3:2021cv01564
Petitioner:
Popular Securities LLC
Respondent:
Juan Felix Trinidad Garcia, Juan Felix Trinidad Rodriguez, Wells Fargo Advisors LLC and others
Cause Of Action: 9 U.S.C. § 9
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
Plaintiff v. Defendant
as 3:2021cv01540
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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
MCDP Phoenix Services PTE, LTD et al v. First Finance International Bank, Inc. et al
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
Trinidad-Rodriguez et al v. Popular Inc. et al
as 3:2021cv01529
Plaintiff:
Juan Felix Trinidad-Rodriguez and Juan Felix Trinidad-Garcia
Defendant:
Popular Inc., Banco Popular de Puerto Rico and Popular Securities, LLC
Cause Of Action: 28 U.S.C. § 1331
Ortiz-Maldonado v. Commissioner of Social Security
as 3:2019cv01382
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (SSID)
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