Other Statutes Cases filed in Puerto Rico
PPV Entertainment LLC v. Tacoxpress Corp. et al
as 3:2014cv01862
Plaintiff: PPV Entertainment, LLC.
Defendant: Tacoxpress Corp., Eric Rosario-Fonseca and Meylin Sepulveda-Reyes
Cause Of Action: 28 U.S.C. § 1331
Castro-Sepulveda v. CICA Collection Agency, Inc. et al
as 3:2014cv01017
Plaintiff: Luis Castro-Sepulveda
Defendant: CICA Collection Agency, Inc., Eric C. Lopez-Llorens and FNU Mejias-Doe
Cause Of Action: 15 U.S.C. § 1692
Montilla-Rojo et al v. Popular, Inc. et al
as 3:2011cv01050
Plaintiff: Ceci Montilla-Rojo , Carlos Camino-Rios , Sonia Santiago-Martinez and others
Defendant: Popular, Inc. , Richard Carrion and Jorge A. Junquera
Cause Of Action: 12 U.S.C. § 22
Abreu Rodriguez et al v. Federal Emergency Management Agency (FEMA) et al We have downloadable decisions or orders for this case
as 3:2009cv01951
Plaintiff: Cecilia Abreu Rodriguez, LUIS M ALGARIN RODRIGUEZ, Saura Gonzalez Carrion and others
Defendant: Federal Emergency Management Agency (FEMA) and CRAIG FUGATE
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Type: Other Statutes None
Abreu-Rodriguez et al
as 3:2009cv01875
Plaintiff: Cecilia Abreu-Rodriguez, Luis Manuel Algarin, Saura Gonzalez Carrion and others
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Type: Other Statutes None
United States of America v. Sepulveda
as 3:2007mc00194
Petitioner: United States of America
Respondent: Carlos E. Sepulveda
PRAICO, et al v. Burgos-Diaz, et al We have downloadable decisions or orders for this case
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

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