Cases 1 - 10 of 37
OK Resorts of Puerto Rico, Inc. et al v. Charles Taylor Adjusting, Inc. et al
as 3:2019cv01889
Defendant:
John Doe 3, John Doe 4, Integrand Assurance Co. and others
Plaintiff:
Ok Resorts Of Puerto Rico, Inc., Executive Fantasy Hotel, Inc. and Riverside Resort, Inc.
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Matosantos Vallecillo et al v. Matosantos Vallecillo et al
as 3:2019cv01131
Defendant:
John and Jane Doe 1 through 10, Mr. Rogelio Munoz, Euro-Caribe Packing Company, Inc. and others
Plaintiff:
Mr Manuel Matosantos Vallecillo, Mrs. Gloria Matosantos Vallecillo, Manuel Matosantos-Vallecillo and others
Cause Of Action: 18 U.S.C. § 1962
Pena Martinez et al v. US Department of Health and Human Services
as 3:2018cv01206
Plaintiff:
Sixta Gladys Pena-Martinez , Nelida Santiago-Alvarez , Juan Ramon Velez Marrero and others
Defendant:
US Department of Health and Human Services, Alex M Azar, Sonny Perdue and others
Cause Of Action: 28 U.S.C. § 2201
United States v. Rivera-Colon
as 3:2017cv01043
Plaintiff:
United States
Defendant:
Victor A. Rivera-Colon
Cause Of Action: 26 U.S.C. § 7402
Alvarez-Mauras v. Banco Popular of Puerto Rico, Inc., et al
as 3:2016cv02864
Defendant:
Banco Popular of Puerto Rico , Alexander Garcia , Wanda O. Melendez-Santos and others
Plaintiff:
Victor Alvarez-Mauras
Cause Of Action: 18 U.S.C. § 1961
XL Specialty Insurance Company v. Federal Deposit Insurance Company et al
as 3:2016cv02594
Plaintiff:
XL Specialty Insurance Company
Defendant:
Federal Deposit Insurance Company, Victor J Galan-Alvarez, Nelida Fundora and others
Cause Of Action: 28 U.S.C. § 1335
Trigo et al v Garcia-Padilla et al
as 3:2016cv02257
Plaintiff:
Dionisio Trigo-Gonzalez , Carmen Regina Suarez-Sein , Conjugal Partnership Trigo-Suarez and others
Defendant:
Alejandro Garcia-Padilla , Juan C. Zaragoza-Gomez , The Government Development Bank of Puerto Rico and others
Cause Of Action: 28 U.S.C. § 2201
Financial Guaranty Insurance Company v. Garcia-Padilla et al
as 3:2016cv01095
Plaintiff:
Financial Guaranty Insurance Company
Defendant:
Alejandro Garcia-Padilla , Juan C. Zaragoza-Gomez , Ingrid Rivera-Rocafort and others
Cause Of Action: 28 U.S.C. § 2201
Assured Guaranty Corp. et al v. Garcia-Padilla et al
as 3:2016cv01037
Plaintiff:
Assured Guaranty Corp. , Assured Guaranty Municipal Corp. and Ambac Assurance Corporation
Defendant:
Alejandro Garcia-Padilla , Juan C. Zaragoza-Gomez , Ingrid Rivera-Rocafort and others
Cause Of Action: 28 U.S.C. § 1331
PPV Entertainment, LLC. v. Rivera Torres
as 3:2015cv02921
Plaintiff:
PPV Entertainment, LLC.
Defendant:
Victor M. Rivera Torres
Cause Of Action: 28 U.S.C. § 1331
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