Cases 1 - 10 of 51
Slim v. Life Insurance Company et al
as 3:2024cv01162
Plaintiff:
Jack Javier Slim
Defendant:
New York Life Insurance Company, Royal Blue Hospitality, LLC, Royal Blue Hospitality, LLC d/b/a El Conquistador Resort-Puerto Rico and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Concierge Business Solutions, Inc. v. United States of America et al
as 3:2023cv01259
Plaintiff:
Concierge Business Solutions, Inc.
Defendant:
United States of America, Veteran Affairs, National Cemeteries Admninistration and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Constellation Health, LLC v. United States Department of Health & Human Services et al
as 3:2022cv01530
Plaintiff:
Constellation Health, LLC
Defendant:
Department of Health & Human Services of the United States of America, Xavier Becerra, Centers for Medicare and Medicaid Services and others
Cause Of Action: 28 U.S.C. § 2201 Injunction
Plaintiff v. Defendant
as 3:2022cv01416
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Cobb et al v. La Rosa del Monte Express, Inc. et al
as 3:2021cv01138
Defendant:
Bekins Moving Solutions, Compass International Forwarding, Inc. and La Rosa del Monte Express, Inc.
Plaintiff:
Sofia Peirats-Moore, Mathew B. Cobb, Sofia G. Peirats-Moore and others
Cause Of Action: 28 U.S.C. § 1441
Sun Commodities, Inc. v. Island Fresh de Puerto Rico, Inc. et al
as 3:2020cv01236
Plaintiff:
Sun Commodities, Inc. d/b/a Sun International Produce Co. and d/b/a Global Maritime Supply and Sun Commodities, Inc. doing business as Sun International Produce Co. doing business as Global Maritime Supply
Defendant:
Jorge Mayendia Valdes, Island Fresh de Puerto Rico, Inc. and JC Brokerage, Inc.
Counter Defendant:
SUN and Sun Commodities, Inc.
Cause Of Action: 07 U.S.C. § 499
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
Commonwealth of Puerto Rico v. Koch Foods Inc. et al
as 3:2019cv01605
Defendant:
Mar-Jac Holdings, LLC, Simmons Prepared Foods, Inc., Harrison Poultry, Inc. and others
Plaintiff:
Commonwealth of Puerto Rico
Cause Of Action: 15 U.S.C. § 1
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