Cases 11 - 20 of 220
Municipality of Bayamon et al v. Exxon Mobil Corporation et al
as 3:2022cv01550
Plaintiff:
Bayamon, Caguas, Loiza and others
Defendant:
Exxon Mobil Corporation, Shell PLC, Chevron Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Clay v. Lares et al
as 1:2022cv02657
Plaintiff:
Carleous Darrell Clay
Defendant:
L. Lares and Rudolph
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Plaintiff v. Defendant
as 22-14327
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Municipality of Lares v. Teva Pharmaceutical USA, Inc. et al
as 3:2022cv01574
Defendant:
Allergan PLC, Allergan Finance, LLC, Actavis Pharma, Inc. and others
Plaintiff:
Municipality of Lares
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
USA v. Lares-Nunez
as 22-50966
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Hector Lares-Nunez
Maynes-Lares v. Progressive Direct Insurance Company
as 1:2022cv01751
Plaintiff:
Daniel Maynes-Lares
Defendant:
Progressive Direct Insurance Company Underwritten by United Financial Casualty Company and Progressive Direct Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
USA v. Rivera-Lares
as 22-10878
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Hector Uriel Rivera-Lares
Colorado Bankers Life Insurance Company v. Lares, LLC
as 5:2020cv00403
Plaintiff:
Colorado Bankers Life Insurance Company
Defendant:
Lares, LLC and Lares Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Jasso et al v. Wells Fargo Bank, N.A. et al
as 2:2020cv00858
Defendant:
Wells Fargo Bank, N.A., Katherine Darrall and Jose Rico
Plaintiff:
JAMA Investment Group, Inc., Sylvia Martinez Salinas, Bernardo Villacecias and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America v. Medrano et al
as 4:2022cv02101
Plaintiff:
United States of America
Defendant:
Luis Jonathan Lares Medrano and Ana Cecilia Medrano
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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