Cases 1 - 10 of 147
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
Puerto Rico Soccer League NFP, Corp., et.al., v. Federacion Puertorriquena de Futbol, et.al.,
as 3:2023cv01203
Plaintiff:
Puerto Rico Soccer League, Inc., Juan Miguel Cornejo, Maria Larracuente and others
Defendant:
Ivan E. Rivera-Gutierrez, Luis Mozo-Canete, John Doe 1-20 and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2023cv01158
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Commodity Futures Trading Commission v. FX Latino, Inc. et al
as 3:2023cv01065
Defendant:
Ramon Salvador Delgado-Gomez, FX Latino, Inc., FXL Investment PR LLC and others
Plaintiff:
Commodity Futures Trading Commission
Plaintiff v. Defendant
as 3:2022cv01614
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Robinson v. Galguera et al
as 3:2022cv01487
Plaintiff:
Allan Robinson
Defendant:
Juan Galguera, Reynaldo Rivera, Raquel Jackie De Jesus and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Rivera-Marrero v. Banco Popular de Puerto Rico
as 3:2022cv01217
Plaintiff:
Rosa E. Rivera Marrero and Rosa E. Rivera-Marrero
Defendant:
Banco Popular de Puerto Rico
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Tax-Free Fixed Income Fund for Puerto Rico Residents, Inc. et al v. Ocean Capital LLC et al
as 3:2022cv01101
Plaintiff:
Tax-Free Fixed Income Fund for Puerto Rico Residents, Inc., Tax-Free Fixed Income Fund II for Puerto Rico Residents, Inc., Tax-Free Fixed Income Fund III for Puerto Rico Residents, Inc. and others
Defendant:
Ocean Capital LLC, William Heath Hawk, Jos R. Izquierdo II and others
Debtor:
RAD Investments LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Plaintiff v. Defendant
as 3:2022cv01071
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2021cv01448
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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