Cases 1 - 10 of 66
Paulson PRV Holdings LLC et al v. Ghaffar et al
as 3:2023cv01521
Plaintiff:
Paulson PRV Holdings LLC, Duo Condado JV Holdings LLC, Bahia Beach Holding Company LLC and others
Defendant:
Fahad Ghaffar, Thinking Ahead LLC, Glendaliz Acevedo-Martinez and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
The Estate of Jaime E. Rivero Otero et al v. Herbert J. Sims & Co., Inc.
as 3:2023cv01498
Plaintiff:
The Estate of Jaime E. Rivero Otero, The Estate of Aida Martinez de Rivero, The Estate of Jaime E. Rivero-Otero and others
Defendant:
Herbert J. Sims & Co., Inc.
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Puerto Rico Soccer League NFP, Corp., et.al., v. Federacion Puertorriquena de Futbol, et.al.,
as 3:2023cv01203
Plaintiff:
Puerto Rico Soccer League, Inc., Juan Miguel Cornejo, Maria Larracuente and others
Defendant:
Ivan E. Rivera-Gutierrez, Luis Mozo-Canete, John Doe 1-20 and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
People of Puerto Rico et al v. Berrios-Merced
as 3:2022cv01505
Plaintiff:
People of Puerto Rico and Luis Alberto Martinez-Pino
Petitioner:
Joalmi Berrios-Merced and Dr. Joalmi Berrios-Merced
Intervenor:
Sociedad Para Asistencia Legal de Puerto Rico
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Vergara-Fuentes v. Villarroel-Martinez et al
as 3:2022cv01450
Plaintiff:
Rene A.I. Vergara-Fuentes
Defendant:
Daniel Arto Villarroel-Martinez, Andrea Ines Basagoitia-Gonzalez, Amaro Alejando Cabello-Palacios and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Plaintiff v. Defendant
as 3:2022cv01074
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Medicaid and Medicare Advantage Products Association of Puerto Rico, Inc. et al v. Carrau-Martinez et al
as 3:2020cv01760
Plaintiff:
MCS Advantage, Inc., Medicaid and Medicare Advantage Products Association of Puerto Rico, Inc., MMM Healthcare, LLC and others
Defendant:
Ines del C. Carrau-Martinez, Rafael Cestero Lopategu, Mariano A. Mier-Romeu and others
Cause Of Action: 28 U.S.C. § 1331
DO NO DOCKET IN THIS MEMBER CASE - LEAD CASE IS NOW 20-1591 DRD
as 3:2020cv01725
Defendant:
Commonwealth of Puerto Rico and Ines del C. Carrau-Martinez
Plaintiff:
Total Petroleum Puerto Rico Corp.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Puerto Rico Energy LLC v. Commonwealth of Puerto Rico et al
as 3:2020cv01591
Defendant:
Hon. Wanda Vazquez-Garced, Secretary Carmen Salgado-Rodriguez, Asst Attorney Genera Johan M Rosa-Rodriguez and others
Plaintiff:
Puma Energy Caribe, LLC, TotalEnergies Marketing Puerto Rico Corp. and Puerto Rico Energy LLC
Consolidated Defendant:
Commonwealth of Puerto Rico and Ines del C. Carrau-Martinez
Consolidated Plaintiff:
Total Petroleum Puerto Rico Corp.
Intervenor Defendant:
Puerto Rico Gasoline Retailers Association, Inc.
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Martinez-Carrion v. Hospital Menonita Caguas, Inc et al
as 3:2019cv01504
Defendant:
Plan de Salud Menonita, Inc. and Hospital Menonita Caguas, Inc
Plaintiff:
Elsa Iris Martnez-Carrin and Elsa Iris Martinez-Carrion
Cause Of Action: 28 U.S.C. § 1331
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