Cases 1 - 10 of 12
Sun Commodities, Inc. v. Island Fresh de Puerto Rico, Inc. et al
as 3:2020cv01236
Plaintiff:
Sun Commodities, Inc. d/b/a Sun International Produce Co. and d/b/a Global Maritime Supply and Sun Commodities, Inc. doing business as Sun International Produce Co. doing business as Global Maritime Supply
Defendant:
Jorge Mayendia Valdes, Island Fresh de Puerto Rico, Inc. and JC Brokerage, Inc.
Counter Defendant:
SUN and Sun Commodities, Inc.
Cause Of Action: 07 U.S.C. § 499
Sun Commodities, Inc. v. El Viandon, Inc. et al
as 3:2018cv01172
Plaintiff:
Sun Commodities, Inc.
Defendant:
El Viandon, Inc. and Joseelyn M. Perez-Luna
Cause Of Action: 07 U.S.C. § 499
Sun West Mortgage Company, Inc. v. Matos-Flores
as 3:2015cv01082
Plaintiff:
Sun West Mortgage Company, Inc.
Defendant:
Miguel M. Matos-Flores
Cause Of Action: Civil Miscellaneous Case
Rico Sun Tours, Inc. v. Capeles et al
as 3:2014cv01583
Plaintiff:
Rico Sun Tours, Inc.
Defendant:
Edgard Capeles, Ricardo Serra , Ricardo Rivas and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Commonwealth of Puerto Rico et al v. Shell Oil Company et al
as 3:2013cv01678
Plaintiff:
Commonwealth of Puerto Rico and Environmental Quality Board
Defendant:
Shell Oil Company, Sol Puerto Rico Ltd., Shell Chemical Yabucoa, Inc. and others
Cause Of Action: 42 U.S.C. § 6901
Sun Commodities, Inc. v. Selectos Whole Foods, Inc. et al
as 3:2013cv01429
Defendant:
Selectos Whole Foods, Inc. , Thomas Ward and Caroline Ward
Plaintiff:
Sun Commodities, Inc.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Torres-Ronda et al v. Joint Underwriting Association et al
as 3:2011cv01826
Plaintiff:
Noemi Torres-Ronda and Angelo Rivera-Lamboy
Defendant:
Joint Underwriting Association, Caribbean Alliance Insurance Company, Chartis Insurance Company of Puerto Rico and others
Cause Of Action: 18 U.S.C. § 1964
ERROR - NOT USED
as 3:2011cv01825
Plaintiff:
Noemi Torres-Ronda and Angelo Rivera-Lamboy
Defendant:
Joint Underwriting Association, Caribbean Alliance Insurance Company, Chartis Insurance Company of Puerto Rico and others
Cause Of Action: 18 U.S.C. § 1964
Barrera-Rodriguez et al v. Westernbank, et al
as 3:2010cv01576
Plaintiff:
lourmanys barrera and Jaime Sun Davila
Defendant:
Westernbank de Puerto Rico, luisana rincon, William Rivera Rivera and others
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Central Produce El Jibarito, Inc. v. Pueblo International, LLC et al
as 3:2007cv01661
Plaintiff:
Central Produce El Jibarito, Inc. and Central Produce El Jibarito, Inc.
Defendant:
Pueblo International, LLC, Pueblo International, LLC, William T. Keon and others
Intervenor Plaintiff:
Sun International Produce Co. and Sun International Produce Co.
Intervenor Defendant:
Alejandro Rivera, Cristina Pieretti, Daniel J. O'Leary and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
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