Cases 1 - 10 of 20
McGuire et al v. Hernandez et al
as 3:2025cv01577
Plaintiff:
David McGuire and McGuire Services LLC
Defendant:
Claribel Hernndez, Claribel Hernndez Consulting LLC and CH Growth & Community LLC
Cause Of Action: Civil Miscellaneous Case
Lugo-Mender v. Qenta, Inc. et al
as 3:2025cv01501
Plaintiff:
Wigberto Lugo-Mender
Defendant:
Qenta, Inc., Brent De Jong and Mr. Peter David Schiff
Interested Party:
Euro Pacific Funds SCC, Ltd, Euro Pacific Securities, Inc., Euro Pacific Card Services, Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Boyd et al v. Lopez Vidal et al
as 3:2022cv01190
Plaintiff:
Gregory Boyd, Jonathan Lassers, GFC Holdings, LLC and others
Defendant:
Olmar Lopez Vidal, Cristina Rios Mena, Conjugal partnership Lopez-Rios and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Fernandez-Colon v. The Commonwealth of Puerto Rico et al
as 3:2019cv01862
Defendant:
The Commonwealth of Puerto Rico and Capital Mortgage Services, Corp.
Plaintiff:
Alberto Manuel Fernandez-Colon
Cause Of Action: 28 U.S.C. § 1331
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
Dantzler, Inc. et al v. Puerto Rico Ports Authority et al
as 3:2017cv01447
Plaintiff:
Dantzler, Inc. , Northwestern Selecta, Inc. , Alberic Colon Auto Sales, Inc. and others
Defendant:
Puerto Rico Ports Authority, S2 Services Puerto Rico, LLC, Rapiscan Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Sachs Chemical, Inc. et al v. Puerto Rico Ports et al
as 3:2016cv03168
Plaintiff:
Sachs Chemical, Inc. , Maderas Alpha, Inc. , Celta Export Corporation and others
Defendant:
Puerto Rico Ports, S2 Services Puerto Rico, LLC and Rapiscan Systems, Inc.
Cause Of Action: 28 U.S.C. § 1983
Alberic Colon Auto Sales, Inc. et al v. Puerto Rico Ports Authority et al
as 3:2016cv03138
Plaintiff:
Alberic Colon Auto Sales, Inc. , Alberic Colon Dodge Chrysler Jeep, Inc. , Alberic Colon Ford, Inc. and others
Defendant:
Puerto Rico Ports Authority , S2 Services Puerto Rico, LLC and Rapiscan Systems, Inc.
Cause Of Action: 28 U.S.C. § 1983
Northwestern Selecta Inc. v. Puerto Rico Ports Authority et al
as 3:2016cv03108
Plaintiff:
Northwestern Selecta Inc.
Defendant:
Puerto Rico Ports Authority , S2 Services Puerto Rico, LLC and Rapiscan Services, Inc.
Cause Of Action: 42 U.S.C. § 1983
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