Cases 1 - 10 of 16
Asociacion de Detallistas de Gasolina de PR Inc., et al v. Commonwealth of Puerto Rico, et al
as 24-1188
Plaintiff:
ASOCIACION DE DETALLISTAS DE GASOLINA DE PUERTO RICO, INC., A&E SERVICE STATION, INC., ANTONIO JUAN LEON and others
Defendant:
COMMONWEALTH OF PUERTO RICO, represented by its Governor Hon. Pedro Pierluisi Urrutia, HON. DOMINGO EMANUELLI HERNANDEZ, as Attorney General of the Commonwealth of Puerto Rico, HON. HIRAM TORRES MONTALVO, as Interim Secretary of the Department of Consumer Affairs of Puerto Rico and others
Pagan v. Kraft Heinz Foods Company
as 1:2023cv10945
Plaintiff:
Enrique Pagan
Defendant:
Kraft Heinz Foods Company
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Pagan v. Walmart Inc.
as 6:2023cv01278
Plaintiff:
Yadira Pagan
Defendant:
Walmart Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-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
Pagan v. Liberty University Incorporated et al
as 2:2022cv01484
Plaintiff:
Misty Pagan
Defendant:
Liberty University Incorporated and Unknown Parties
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Vincent Mercurio et al v. Ford Motor Company
as 2:2022cv04997
Plaintiff:
Brittany Paul, Deana Redden, Vincent Mercurio and others
Defendant:
Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mercurio et al v. Ford Motor Company
as 1:2022cv00804
Plaintiff:
Brittany Paul, Deana Redden, Vincent Mercurio and others
Defendant:
Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Vantage Commodities Financial Services, LLC v. Macquarie Investments US, Inc. et al
as 1:2020cv02978
Defendant:
Prashant Mupparapu, Macquarie Investments US, Inc. and Ozzie Pagan
Plaintiff:
Vantage Commodities Financial Services, LLC
Cause Of Action: 18 U.S.C. § 1962
Saad Maura, et al v. Scotiabank de Puerto Rico, et al
as 20-1114
Plaintiff / Appellant:
DAMARIS TORRES-NUNEZ, EVELYN MORALEZ-SUAREZ, CONJUGAL PARTNERSHIP BERRIOS-RIVERA and others
Defendant / Appellee:
BANCO SANTANDER DE PUERTO RICO, FEDERAL HOME LOAN MORTGAGE CORPORATION, U.S. BANK NATIONAL ASSOCIATION and others
Defendant:
WMPRRE LLC and SUNWEST MORTGAGE COMPANY INC.
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
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