Cases 1 - 10 of 29
V. Suarez & Co., Inc. v. Camioneros Unidos de Puerto Rico, LLC et al
as 3:2021cv01271
Defendant:
Pablo Perez-Santiago, Camioneros Unidos de PR, LLC, Carlos J. Schettini and others
Plaintiff:
V. Suarez & Co., Inc.
Cause Of Action: 15 U.S.C. § 2 Antitrust Litigation
Norfe Group Corp. v. R.Y. Espinosa Inc. et al
as 3:2019cv01897
Defendant:
Unknown Insurance Companies A through C, Faustino Cortes, John Does 1, 2, 3 and 4 and others
Plaintiff:
Norfe Group Corp.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
OK Resorts of Puerto Rico, Inc. et al v. Charles Taylor Adjusting, Inc. et al
as 3:2019cv01889
Defendant:
John Doe 3, John Doe 4, Integrand Assurance Co. and others
Plaintiff:
Ok Resorts Of Puerto Rico, Inc., Executive Fantasy Hotel, Inc. and Riverside Resort, Inc.
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Altair Global Credit Opportunities Fund (A), LLC v. Garcia-Padilla et al
as 3:2016cv02696
Movant:
Altair Global Credit Opportunities Fund (A), LLC , Claren Road Credit Master Fund, Ltd. , Claren Road Credit Opportunities Master Fund, Ltd. and others
Respondent:
Alejandro Garcia-Padilla , Juan Zaragoza-Gomez , Luis F. Cruz-Batista and others
Cause Of Action: 28 U.S.C. § 2201
Confederacion Hipica de Puerto Rico, Inc. et al v. Confederacion de Jinetes Puertorriquenos, Inc. et al
as 3:2016cv02256
Plaintiff:
Confederacion Hipica de Puerto Rico, Inc. and Camarero Racetrack Corp.
Defendant:
Confederacion de Jinetes Puertorriquenos, Inc. , Asociacion de Jinetes de Puerto Rico, Inc. , Abner Adorno and others
Cause Of Action: 15 U.S.C. § 1
Puerto Rico Telephone Company v Ayala-Rivera et al
as 3:2015cv01837
Plaintiff:
Puerto Rico Telephone Company
Defendant:
Efrain J. Ayala-Rivera, Xiomara Rosado-Cartagena, Conjugal Partnership Ayala-Rosado and others
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Nationwide Automated Systems, Inc., et al
as 3:2014mc00441
Plaintiff:
Securities and Exchange Commission
Defendant:
Nationwide Automated Systems, Inc., Oasis Studio Rentals, LLC, Joel Gillis and others
United States of America v. First New England Capital 2, L.P.
as 3:2014mc00369
Petitioner:
United States of America
Defendant:
First New England Capital 2, L.P.
Prime PPV, Inc. v. John Doe d/b/a Colmado Soto et al
as 3:2011cv01906
Plaintiff:
Prime PPV, Inc.
Defendant:
John Doe 1, Jane Doe 1, Conjugal Partnership Doe 1-Doe 1 and others
Cause Of Action: 7 U.S.C. § 25
PPV Connection, Inc. v. Melendez et al
as 3:2009cv01454
Plaintiff:
PPV Connection, Inc.
Defendant:
Gilberto Melendez, Jane Doe 1, John Doe 1 and others
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
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