Cases 1 - 10 of 196
Plaintiff v. Defendant
as 3:2024cv01154
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2024cv01077
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
Commonwealth of Puerto Rico v. Navient Corporation et al
as 3:2023cv01410
Plaintiff:
Commonwealth of Puerto Rico
Defendant:
Navient Corporation and Navient Solutions, LLC
TBB International Bank Corp. v. Oliveros-Febres-Cordero et al
as 3:2023cv01310
Plaintiff:
TBB International Bank Corp.
Defendant:
Jos Antonio Oliveros Febres Cordero, Alejandro J. Valencia Hurtado, Holding Activo Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Commonwealth of Puerto Rico v. 3M Company et al
as 3:2023cv01281
Plaintiff:
Commonwealth of Puerto Rico
Defendant:
3M Company, AGC Chemicals Americas, Inc., Amerex Corporation and others
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
Securities and Exchange Commission v. American Patriot Brands, Inc. et al
as 3:2023cv01124
Plaintiff:
Securities and Exchange Commission
Defendant:
American Patriot Brands, Inc., Urban Pharms, LLC, DJ & S Property #1, LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Municipality of Bayamon et al v. Exxon Mobil Corporation et al
as 3:2022cv01550
Plaintiff:
Bayamon, Caguas, Loiza and others
Defendant:
Exxon Mobil Corporation, Shell PLC, Chevron Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
United States of America v. TotalEnergies Marketing Puerto Rico Corporation
as 3:2022cv01454
Plaintiff:
United States of America
Defendant:
TotalEnergies Marketing Puerto Rico Corporation and Total Petroleum Puerto Rico Corporation, (Total)
Cangrejeros de Santurce Baseball Club, LLC et al v. Liga de Beisbol Profesional de Puerto Rico, Inc. et al
as 3:2022cv01341
Plaintiff:
CANGREJEROS DE SANTURCE BASEBALL CLUB, LLC, SANTURCE MERCHANDISING, LLC and Thomas Axon
Defendant:
LIGA DE BEISBOL PROFESIONAL DE PUERTO RICO, INC., CRIOLLOS MANAGEMENT, INC., RA-12, INC. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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