Cases 1 - 10 of 66
NeoDeck Holdings v. Garcia-Borrero
as 3:2024cv01119
Plaintiff:
NeoDeck Holdings
Defendant:
Garcia L Edgardo
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
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
Spaas v. Leon
as 3:2021cv01604
Petitioner:
Patrick L. M. Spaas
Respondent:
Cristina Maria Leon
Cause Of Action: 28 U.S.C. § 1332
Garcia-Figueroa v. Kijakazi
as 3:2021cv01339
Plaintiff:
ANGEL L GARCIA FIGUEROA and Angel L. Garcia-Figueroa
Defendant:
KILOLO KIJAKAZI, Acting Comm of SSA and Kilolo Kijakazi
Cause Of Action: 42 U.S.C. § 416
Velez-Amador v. Schultz et al
as 3:2020cv01724
Defendant:
United States Coast Guard, United States of America, United States Coast Guard Hearing Office and others
Plaintiff:
Ricardo Velez Amador and Ricardo Velez-Amador
Diaz-Irizarry et al v. Diaz-Irizarry et al
as 3:2020cv01366
Defendant:
BETTEROADS ASPHALT II LLC, Puerto Rico QUALITY SERVICES LLC, Puerto Rico Asphalt INC and others
Plaintiff:
PALOMA I GARCIA and ARTURO F DIAZ
Cause Of Action: 18 U.S.C. § 1964
Wal Mart Puerto Rico, Inc. v. Lanza et al
as 3:2019cv01934
Defendant:
L&V Distributors, Insurance Company ABC, Vincent T Frisone, Jr. and others
Plaintiff:
Wal Mart Puerto Rico, Inc.
Cause Of Action: 18 U.S.C. § 1962
Pea-Torres et al v. University of Science, Arts and Tech et al
as 3:2019cv01707
Plaintiff:
Joffre E. Gomez-Frontera, Enny De Jesus-Urea, Zabdiel A. Nieves-Rivera and others
Defendant:
Orien L. Tulp, Company ABC, Insurance Company XYZ and others
Cause Of Action: 18 U.S.C. § 1962
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
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