Cases 1 - 10 of 10
Michael E. Gumprecht, LLC v. Groff et al
as 3:2024cv01210
Plaintiff:
Michael E. Gumprecht, LLC
Defendant:
Michael Groff and Wesley Decatur
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Asociacion de Detallistas de Gasolina de Puerto Rico Inc. et al v. Commonwealth of Puerto Rico et al
as 3:2023cv01175
Plaintiff:
Asociacion de Detallistas de Gasolina de Puerto Rico Inc., A&E Service Station, Inc., Antonio Juan Len and others
Defendant:
Commonwealth of Puerto Rico, Department of Justice of the Commonwealth of Puerto Rico and Department of Consumer Affairs
Cause Of Action: 28 U.S.C. § 2201 Injunction
Mandry v. Mandry-Mercado et al
as 3:2021cv01486
Plaintiff:
Salvador Mandry
Defendant:
Javier E. Mandry-Mercado and Commonwealth of PR
Cause Of Action: 42 U.S.C. § 1983
Rompeola, Inc. v. Rayl et al
as 3:2018cv01304
Plaintiff:
Rompeola, Inc.
Defendant:
Thomas E. Rayl, Donna M. Rayl, Pantaenius America Ltd. and others
Cause Of Action: 28 U.S.C. § 1332
Gonzalez-Camacho v. Banco Popular de Puerto Rico
as 3:2017cv01448
Plaintiff:
Lilliam Gonzalez-Camacho , Javier Carmona , Dolores S. Garcia and others
Defendant:
Banco Popular Puerto Rico, Farm Service Agency, United States Department of Agriculture Rural Development and others
Cause Of Action: 15 U.S.C. § 1640
Caro Bonet et al v. Lotus Management LLC et al
as 3:2015cv02106
Plaintiff:
Armando Caro Bonet and Iris Santos Diaz
Defendant:
Lotus Management LLC, Jorge E. Perez, Livepad International Inc and others
Cause Of Action: 28 U.S.C. § 1331
Abreu-Morales et al v. Federal Deposit Insurance Corporation et al
as 3:2015cv02067
Plaintiff:
Cecilia Abreu-Morales, Jose M. Arroyo-Morales, Alex Omar-Bernardi and others
Defendant:
Federal Deposit Insurance Corporation , Doral Financial Corporation, Doral Mortgage LLC and others
Cause Of Action: 28 U.S.C. § 1331
Castro-Moraza v. Font-Roger et al
as 3:2014cv01075
Plaintiff:
Myrna Castro-Moraza
Defendant:
Carlos V. Font-Roger and Lydia E. Monk
Cause Of Action: 28 U.S.C. § 1332
Maldonado-Maysonet et al v. Robles-Rosario et al
as 3:2012cv02047
Plaintiff:
Mario Maldonado-Maysonet, G.M.S. and K.M.M.S.
Defendant:
Jose E. Robles-Rosario, Zobeida Lopez-Rios, Conjugal Partnership Robles-Lopez and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Quiksilver, Inc. et al v. Santiago et al
as 3:2008cv01912
Plaintiff:
Quiksilver, Inc., Quiksilver, Inc., Quiksilver, Inc. and others
Defendant:
Jesus Santiago, Oscar Rodriguez, Hector Figueroa-Khury and others
Cause Of Action: Diversity
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