Cases 1 - 10 of 33
Perez-Arritola v. Plaza de Diego, S.E. et al
as 3:2023cv01204
Plaintiff:
Mr. David J Perez-Arritola and David J. Perez-Arritola
Defendant:
Plaza de Diego, S.E., Carlos L Garca-Muiz, Garca-Sol Conjugal Partnership and others
Espada et al v. Salud Integral en la Montana, Inc. et al
as 3:2023cv01056
Plaintiff:
Teofilo Espada, Cherrylin Espada, Nayeli C. Espada and others
Defendant:
Salud Integral en la Montana, Inc., Mennonite General Hospital, David J. Cohen and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Plaintiff v. Defendant
as 3:2021cv01392
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
PRAICO, et al v. Burgos-Diaz, et al
as 3:2001cv01186
Defendant:
John Encarnacion-De-Garci, Conjugal Partnership Encarnacion-De-Garcia, John Tosado-Ortiz and others
Special Master:
Carlos F. Varcarcel-Maura
Plaintiff:
Puerto Rican American Insurance Company, All Plaintiffs, National Insurance Company and others
Intervenor Defendant:
Mariluz Cruz-Marrero
Interested Party:
Oriental Bank & Trust, R-G Premier Bank of PR, USA and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Efron v. UBS Financial Services Incorporated of Puerto Rico et al
as 3:2019cv01575
Defendant:
UBS Financial Services, Inc. and UBS Financial Services Incorporated of Puerto Rico
Plaintiff:
David Efron
Cause Of Action: 18 U.S.C. § 1961
United States of America v. Rodriguez David
as 3:2019cv01128
Defendant:
Marlin Rodriguez David
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Briggs v. Santos-Irizarry et al
as 3:2019cv01072
Defendant:
Conjugal Partnership of Soler-Doe, Jane Doe, Companies A-Z and others
Plaintiff:
Robert Briggs
Cause Of Action: 28 U.S.C. § 1332
The Government of Puerto Rico v. The Carpenter Company et al
as 3:2018cv01987
Defendant:
Vitafoam Products Canada, Limited, David Carson, Otto Bock Polyurethane Technologies, Inc. and others
Plaintiff:
The Government of Puerto Rico
Cause Of Action: 15 U.S.C. § 25
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