Cases 1 - 9 of 9
Tax-Free Fixed Income Fund for Puerto Rico Residents, Inc. et al v. Ocean Capital LLC et al
as 3:2022cv01101
Plaintiff:
Tax-Free Fixed Income Fund for Puerto Rico Residents, Inc., Tax-Free Fixed Income Fund II for Puerto Rico Residents, Inc., Tax-Free Fixed Income Fund III for Puerto Rico Residents, Inc. and others
Defendant:
Ocean Capital LLC, William Heath Hawk, Jos R. Izquierdo II and others
Debtor:
RAD Investments LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Garcia-Alvarado v. United States of America (U.S. Department of Education)
as 3:2018cv01317
Plaintiff:
Gabriel Garcia-Alvarado
Defendant:
United States of America (U.S. Department of Education)
Cause Of Action: 28 U.S.C. § 1441
PPV Entertainment, LLC. v. The Little House, Inc. et al
as 3:2015cv02973
Plaintiff:
PPV Entertainment, LLC.
Defendant:
The Little House, Inc. and Juan Alvarado-Rivera
Cause Of Action: 28 U.S.C. § 1331
La Casita de Monserrate Gonzalez Lorenzo, Inc. et al v. UBS Financial Services Incorporated of Puerto Rico et al
as 3:2013cv01797
Plaintiff:
La Casita de Monserrate Gonzalez Lorenzo, Inc. , Carlos S. Valverde , Joel Rivera-Rivera and others
Defendant:
UBS Financial Services Incorporated of Puerto Rico, UBS Financial Services, Inc., UBS Bank USA and others
Cause Of Action: 28 U.S.C. § 1441
USA v. Alvarado-Hernandez
as 3:2013cv01558
Plaintiff:
USA
Respondent:
Luis Alvarado-Hernandez
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
PPV Connection, Inc. v. Grau-Alvarez et al
as 3:2009cv01451
Plaintiff:
PPV Connection, Inc.
Defendant:
Miguel A. Grau-Alvarez, Jane Doe 1, Conjugal Partnership Grau-Doe 1 and others
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
Management Integrated Solutions, Corp. et al v. Municipality of Toa Alta et al
as 3:2009cv01143
Plaintiff:
Management Integrated Solutions, Corp. and Arcilio Alvarado Rosas
Defendant:
Municipality of Toa Alta, Luis R Collazo Rivera, Medical Emergency Group, JRJ, C.S.P. and others
Cause Of Action: Federal Question
Alaska Air & Sound Center et al v. Wells Fargo Financial et al
as 3:2007cv01106
Plaintiff:
Alaska Air & Sound Center, William McGraw, Alma Rosa Morales-Colon and others
Defendant:
Wells Fargo Financial and Insurance Company A To F
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Marrero-Hernandez, et al v. Esso Standard Oil Co
as 3:2003cv01485
Plaintiff:
Carmen Elizabeth Marrero-Hernandez , Waleska Ingeris Rodriguez , Igneris Franco-Rodriguez and others
Defendant:
Esso Standard Oil Co. (Puerto Rico)
Thirdparty_plaintiff:
Esso Standard Oil Co. (Puerto Rico)
Third_party_defendant:
Jane Doe 03CV1485 and Conjugal Partnership Belgodere-Doe
Consol_plaintiff:
Annie Febus-Marrero and Eneida Marrero-Hernandez
Counter_defendant:
Esso Standard Oil Co. (Puerto Rico)
Amicu:
Carlos W. Lopez-Freytes and Puerto Rico Environmental Quality Board
Objector:
Environmental Resources Management - Puerto Rico, Inc. , The Environmental Quality Board of the Commonwealth of Puerto Rico , Jose Hernandez and others
Respondent:
Oficina de Administration de los Tribunales
Cause Of Action: 33 U.S.C. § 1365
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
