Cases 21 - 30 of 97
Bocanegra v. United States et al
as 3:2020cv01312
Defendant:
United States, Veterans Affair Medical Center for the District of Puerto Rico, Jane Doe and others
Plaintiff:
Isabel Bocanegra and Isabel Bocanegra-Soto
Cause Of Action: 28 U.S.C. § 1346
PRAICO, et al v. Burgos-Diaz, et al
as 3:2001cv01186
Defendant:
John Encarnacion-De-Garci, Conjugal Partnership Encarnacion-De-Garcia, John Tosado-Ortiz and others
Special Master:
Carlos F. Varcarcel-Maura
Plaintiff:
Puerto Rican American Insurance Company, All Plaintiffs, National Insurance Company and others
Intervenor Defendant:
Mariluz Cruz-Marrero
Interested Party:
Oriental Bank & Trust, R-G Premier Bank of PR, USA and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wal Mart Puerto Rico, Inc. v. Lanza et al
as 3:2019cv01934
Defendant:
L&V Distributors, Insurance Company ABC, Vincent T Frisone, Jr. and others
Plaintiff:
Wal Mart Puerto Rico, Inc.
Cause Of Action: 18 U.S.C. § 1962
Pea-Torres et al v. University of Science, Arts and Tech et al
as 3:2019cv01707
Plaintiff:
Joffre E. Gomez-Frontera, Enny De Jesus-Urea, Zabdiel A. Nieves-Rivera and others
Defendant:
Orien L. Tulp, Company ABC, Insurance Company XYZ and others
Cause Of Action: 18 U.S.C. § 1962
Vazquez-Ramos et al v. Triple S Salud, Inc. et al
as 3:2019cv01527
Plaintiff:
Javier E Colon-Irizarry, West Urology Group PSC, Caribbean Urocentre, CSP and others
Defendant:
MSO of Puerto Rico, LLC, ABC Insurance Company, Hector M Rodriguez-Blazquez and others
Cause Of Action: 15 U.S.C. § 1
Matosantos Vallecillo et al v. Matosantos Vallecillo et al
as 3:2019cv01131
Defendant:
John and Jane Doe 1 through 10, Mr. Rogelio Munoz, Euro-Caribe Packing Company, Inc. and others
Plaintiff:
Mr Manuel Matosantos Vallecillo, Mrs. Gloria Matosantos Vallecillo, Manuel Matosantos-Vallecillo and others
Cause Of Action: 18 U.S.C. § 1962
Government Development Bank for Puerto Rico
as 3:2018cv01561
Petitioner:
Government Development Bank for Puerto Rico and Puerto Rico Fiscal Agency and Financial Advisory Authority
Respondent:
National Public Finance Guarantee Corp., Zurich American Insurance Company, Fundacion Sila M. Calderon, Inc. and others
Interested Party:
Wilmington Trust, National Association, Assured Guaranty Corp., Epiq Bankruptcy Solutions, LLC and others
Undetermined:
Autonomous Municipality of San Juan and Adsuar Muniz Goyco Seda & Perez-Ochoa, PSC
Cause Of Action: 28 U.S.C. § 1331
Vivaldi Servicios de Seguridad, Inc. v. Maiso Group, Corp. et al
as 3:2018cv01061
Defendant:
Maiso Group, Corp., Jorge W Maisonet-Rivera , William Maisonet-Rodriguez and others
Plaintiff:
Vivaldi Servicios de Seguridad, Inc.
Cause Of Action: 18 U.S.C. § 1964
TSL Transport Solutions, Inc. v. Cruz et al
as 3:2017cv02158
Plaintiff:
TSL Transport Solutions, Inc.
Defendant:
Jose A. Cruz, Carlos Barada-Fernandez, Armando Julia-Diaz and others
Cause Of Action: 28 U.S.C. § 1331
The Financial Oversight and Management Board for Puerto Rico-
as 3:2017cv01578
Plaintiff:
The Financial Oversight and Management Board for Puerto Rico and Trinity Services, I, LLC
Creditor:
Ad Hoc Retiree Committee , American Federation of State, County and Municipal Employees (AFSCME) , CMA Architects & Engineers LLC and others
Trustee:
U.S. Trustee Office and The Bank of New York Mellon
Cause Of Action: 11 U.S.C. § 101
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