Cases 1 - 10 of 86
Plaintiff v. Defendant
as 3:2024cv01077
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Rodriguez-Valentin et al v. United States of America
as 3:2022cv01448
Plaintiff:
Yovanka Iris Rodriguez-Valentin, Gabriel Olmeda-Valentin, Mason Edgar Aponte-Valentin and others
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Plaintiff v. Defendant
as 3:2022cv01289
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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 3:2022cv01056
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Tracfone Wireless, Inc. v. Torres-Rios et al
as 3:2021cv01607
Plaintiff:
Tracfone Wireless, Inc.
Defendant:
Alexis Torres-Rios and Manuel Gonzalez-Azcuy
Cause Of Action: 15 U.S.C. § 5
Torres-Melendez v. Reyez et al
as 3:2021cv01559
Plaintiff:
Ariel Torres-Melendez
Defendant:
Juan Reyez, William O'Connor, Edgardo Diaz-Burgos and others
Cause Of Action: 28 U.S.C. § 1983
Rigau et al v. Puerto Rico State Elections Commission et al
as 3:2020cv01385
Plaintiff:
Yaramarys Torres, JIMMY ZORRILLA and Marco Antonio Rigau
Defendant:
Juan E Davila Rivera and Puerto Rico State Elections Commission
Cause Of Action: 28 U.S.C. § 2201
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
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
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