Cases 1 - 6 of 6
Securities and Exchange Commission v. Kinetic Investment Group, LLC, et al.
as 3:2020cv01125
Defendant:
Kinetic Investment Group, LLC and Michael Scott Williams
Receiver:
Mark A Kornfeld
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Duncan v. Llopiz et al
as 3:2016cv01392
Plaintiff:
Judi Duncan
Defendant:
Jerrick Llopiz, OICA, San Juan Police Department and others
Cause Of Action: 28 U.S.C. § 1983
Almestica-Santos et al v. Department of Homeland Security
as 3:2014cv01604
Plaintiff:
Felix Almestica-Santos and Municipality of Guaynabo
Third_party_defendant:
Department of Homeland Security (DHS)
Cause Of Action: 21 U.S.C. § 841
Perez-Gonzalez v. Jimenez-Henrique et al
as 3:2009cv02241
Plaintiff:
Luis A. Perez-Gonzalez
Defendant:
Adriano Jose B Jimenez-Henrique, Jennifer Rodriguez-Rodriguez, Atlantic Aviation & Marine Service Corp. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vazquez v. Pershing LLC et al
as 3:2009cv02137
Plaintiff:
Urbana Vazquez
Defendant:
Pershing LLC, Santander Securities Corporation, HSBC CARD SERVICES, INC. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
La Venia v. United States of America (Transportation Security Administration)
as 3:2009cv02057
Plaintiff:
Josh La Venia
Defendant:
United States of America (Transportation Security Administration)
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
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