Cases 1 - 10 of 21
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
Pena Martinez et al v. US Department of Health and Human Services
as 3:2018cv01206
Plaintiff:
Sixta Gladys Pena-Martinez , Nelida Santiago-Alvarez , Juan Ramon Velez Marrero and others
Defendant:
US Department of Health and Human Services, Alex M Azar, Sonny Perdue and others
Cause Of Action: 28 U.S.C. § 2201
Cintron-Acevedo v. Department of Health Human Services
as 3:2016cv02364
Defendant:
Office of Inspector Department of Health Human Services
Plaintiff:
Francisco J. Cintron-Acevedo
Cause Of Action: 42 U.S.C. § 1383
Plaintiff v. Defendant
as 3:2014cv01863
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
PPV Entertainment LLC v. El Tequilon de Alex, Inc, et al
as 3:2014cv01851
Plaintiff:
PPV Entertainment, LLC.
Defendant:
El Tequilon de Alex, Inc, Alexis Acevedo, Alexander Acevedo and others
Cause Of Action: 28 U.S.C. § 1331
H&R Block Tax Service, LLC v. Acevedo-Lopez
as 3:2014mc00420
Plaintiff:
H&R Block Tax Service, LLC
Defendant:
Lutgardo Acevedo-Lopez
Tito Ramirez Bus Service, Inc. et al v. Garcia Padilla et al
as 3:2014cv01594
Plaintiff:
Tito Ramirez Bus Service, Inc. , Sergio A. Colon , Elizabeth Marrero-Rodriguez and others
Defendant:
Alejandro Garcia-Padilla , Department of Education, Commonwealth of PR and Department of Justice, Commonwealth of PR
Cause Of Action: 28 U.S.C. § 1331
Lozada-Diaz et al v. Hospital Metropolitano de San Juan et al
as 3:2014cv01096
Plaintiff:
Thiara Lozada-Diaz , Yandriel Lozada-Diaz , Yaziel Lozada-Diaz and others
Defendant:
Hospital Metropolitano de San Juan, Guaynabo Medical Mall, Guaynabo Medical Providers and others
Cause Of Action: 28 U.S.C. § 1331
Perez-Acevedo v. Melendez-Bonilla
as 3:2013mc00342
Plaintiff:
Vicente Perez-Acevedo
Defendant:
Pablo Melendez-Bonilla, Nydia Maria Negron-Contreras and Conjugal Partnership Melendez-Negron
H&R Block Tax Services, LLC v. Acevedo-Lopez
as 3:2013mc00331
Plaintiff:
H&R Block Tax Services, LLC
Defendant:
Lutgardo Acevedo-Lopez
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