Cases 21 - 30 of 44
Plaintiff v. Defendant
as 3:2015cv01739
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Puerto Rico Clean Energy Corp. et al v. Hatton-Gotay et al
as 3:2014cv01761
Plaintiff:
Puerto Rico Clean Energy Corp. , Utuado Management & Development Company, Inc. , Ramon A. Cacho-Perez and others
Defendant:
Robert Hatton-Gotay and Conjugal Partnershp Hatton-Rentas
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 3:2013cv01857
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Sanchez-Amador v. AB&I Foundry et al
as 3:2013cv01825
Plaintiff:
Samuel Sanchez-Amador
Defendant:
AB&I Foundry, McWane, Inc., Tyler Pipe Company and others
Cause Of Action: 15 U.S.C. § 1
Scorcia v. Gonzalez-Feliciano, et al
as 3:2013cv01810
Plaintiff:
Jennifer Scorcia
Defendant:
Juan Gonzalez-Feliciano, Carlos Ramos, Luis Sanchez-Betances and others
Cause Of Action: 33 U.S.C. § 1365
Casiano-Cains v. College of Public Performance Producers et al
as 3:2013cv01110
Plaintiff:
Maritza Casiano-Cains
Defendant:
College of Public Performance Producers, Antonio Mojena, TM Entertainment, Inc. and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Plaintiff v. Defendant
as 3:2011cv02175
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 78
Montilla-Rojo et al v. Popular, Inc. et al
as 3:2011cv01050
Plaintiff:
Ceci Montilla-Rojo , Carlos Camino-Rios , Sonia Santiago-Martinez and others
Defendant:
Popular, Inc. , Richard Carrion and Jorge A. Junquera
Cause Of Action: 12 U.S.C. § 22
Rodriguez et al v. Toledo et al
as 3:2010cv01155
Plaintiff:
Adelaida Rodriguez, Ochlandra Rodriguez, Cruz M Rodriguez and others
Defendant:
Pedro Toledo, Pedro Figueroa-Gonzalez, Alejandro Marquez-Garcia and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
First Bank Puerto Rico, Inc. v. Instituto de Banca y Comercio, Inc. et al
as 3:2009cv02072
Defendant:
Instituto de Banca y Comercio, Inc., Fidel Alonso-Valls, Barbara Vila and others
Plaintiff:
FirstBank Puerto Rico, Inc. and FirstBank Puerto Rico, Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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