Other Statutes Cases filed in Puerto Rico
Cases 11 - 18 of 18
In the Matter of the Transfer of Offenders Pursuant to 18 U.S.C. 4100 et seq
as 3:2014mc00167
Respondent: Gianluca Tosca, Jeffrey Andrew Sams and Daniel Eugene Bifield, II
Alicea-Marrero v. Costco Wholesale Corporation We have downloadable decisions or orders for this case
as 3:2014cv01294
Defendant: Costco Wholesale Corporation
Plaintiff: Luis Daniel Alicea-Marrero
Cause Of Action: 28 U.S.C. § 1332
Humana Health Plans of Puerto Rico, Inc. v. Vilaro et al
as 3:2012cv01445
Plaintiff: Humana Health Plans of Puerto Rico, Inc.
Defendant: Juan L Vilaro , Francis M Vazquez Roura , Praxedes E Alvarez and others
Cause Of Action: 15 U.S.C. § 1
Asociacion de Navieros de Puerto Rico, Inc. et al v. Hermandad de Empleados de la Autoridad de los Puertos et al
as 3:2008cv01253
Plaintiff: Asociacion de Navieros de Puerto Rico, Inc., Asociacion de Navieros de Puerto Rico, Inc., Luis A. Ayala Colon Sucrs, Inc. and others
Defendant: Hermandad de Empleados de la Autoridad de los Puertos, Nitza M. Garcia-Ortiz, Victor Torres-Molina and others
Cause Of Action: 28 U.S.C. § 2201 Injunction
PPV Connection, Inc. v. Sanchez et al
as 3:2008cv01191
Plaintiff: PPV Connection, Inc.
Defendant: William Sanchez, Jane Doe, Conjugal Partnership Sanchez-Doe and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Betancourt v. Vigoritto et al
as 3:2007cv01851
Plaintiff: Jose M. Betancourt
Defendant: Alfred P. Vigoritto, Sally Vigoritto, FNU Minaghan and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Central Produce El Jibarito, Inc. v. Pueblo International, LLC et al
as 3:2007cv01661
Plaintiff: Central Produce El Jibarito, Inc. and Central Produce El Jibarito, Inc.
Defendant: Pueblo International, LLC, Pueblo International, LLC, William T. Keon and others
Intervenor Plaintiff: Sun International Produce Co. and Sun International Produce Co.
Intervenor Defendant: Alejandro Rivera, Cristina Pieretti, Daniel J. O'Leary and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Arroyo-Melecio, et al v. Mapfre Praico Insurance Company, et al
as 3:2002cv01396
Defendant: Mapfre praico Insurance Company, MAPFRE Preferred Risk Insurance, Puerto Rican American Insurance Company and others
Plaintiff: Rafael Arroyo-Melecio, Daniel Espinosa-De-Leon, Angel M. Ortiz-Quinones and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Anti-trust

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