Cases 1 - 10 of 42
PCI DE, LLC et al v. Paulson & Co., Inc. et al
as 3:2024cv01001
Plaintiff:
PCI DE, LLC, PCI PR, LLC and Better Puerto Rico, LLC
Defendant:
Paulson & Co., Inc., F40, LLC, V12 Land, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
The Municipality of San Juan Puerto Rico v. Exxon Mobil Corp. et al
as 3:2023cv01608
Plaintiff:
The Municipality of San Juan Puerto Rico
Defendant:
Exxon Mobil Corp., Shell PLC F.K.A. Royal Dutch Shell PLC, Chevron Corp. and others
Cause Of Action: 18 U.S.C. § 1962 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
Concepcion v. Office of the Commisioner of Baseball et al
as 3:2022cv01017
Plaintiff:
Daniel Concepcion
Defendant:
Office of the Commisioner of Baseball, Rob Manfred, Allan Huber "Bud" Selig and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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
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
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
Pagan-Caraballo et al v. Puerto Rico Farm Credit, ACA et al
as 3:2019cv01649
Defendant:
Ricardo L Fernandez, Jorge A Dulzaides-Gonzalez, Mrs. Fernandez and others
Plaintiff:
Henry Pagan-Perez, Juan Pagan-Caraballo, XYZ Insurance Co. and others
Cause Of Action: 12 U.S.C. § 635
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
Track Group, Inc. v. I.C.S. of the Bahamas Co. LTD.
as 3:2019cv01020
Plaintiff:
Track Group, Inc.
Defendant:
I.C.S. OF THE BAHAMAS CO., LTD. and I.C.S. of the Bahamas Co. LTD.
Cause Of Action: 09 U.S.C. § 1
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