Cases 11 - 20 of 249
USA v. (A)$568,556.00 in United States Currency et al
as 3:2021cv01354
Plaintiff:
USA
Defendant:
(A)$568,556.00 in United States Currency;, (B) 2014, Gray, Porsche Cayenne SUV bearing Puerto Rico license plate number ICM134 with vehicle identification number (VIN) WP1AA2A28ELA90824;, (C)Apple i-Phone cellular phone with yellow cover and no identification number visible; and others
Cause Of Action: 28 U.S.C. § 1341
V. Suarez & Co., Inc. v. Camioneros Unidos de Puerto Rico, LLC et al
as 3:2021cv01271
Defendant:
Pablo Perez-Santiago, Camioneros Unidos de PR, LLC, Carlos J. Schettini and others
Plaintiff:
V. Suarez & Co., Inc.
Cause Of Action: 15 U.S.C. § 2 Antitrust Litigation
Perez v. United States of America et al
as 3:2021cv01230
Defendant:
The Facilitators: Camp Ironhorse Inc., United States of America and Federal Emergency Management Agency (FEMA)
Plaintiff:
Vernaliz Meredith Perez, Juan Fernando Cruz-Torres, Yadhira Aponte-Colon and others
Cause Of Action: 28 U.S.C. § 1441
Storymaker Enterpises LLC v. Mayes et al
as 3:2021cv01200
Plaintiff:
Storymaker Enterpises LLC
Defendant:
Frank Shane Mayes, M/V ONE MOOR TIME, ABC Insurance Company and others
Claimant:
Flagstar Bank, FSB
Cause Of Action: 28 U.S.C. § 1333
Sepulvado et al v. Eastern Towing & Salvage, Inc.
as 3:2021cv01068
Plaintiff:
Lee Sepulvado and M/V PINK LADY
Defendant:
Eastern Towing & Salvage, Inc. and Eastern Towing & Salvage, Inc. doing business as Sea Tow, Puerto Rico
Cause Of Action: 28 U.S.C. § 1333
Puerto Rico Ports Authority et al v. P/V Norwegian Epic et al
as 3:2021cv01056
Plaintiff:
Puerto Rico Ports Authority and MAPFRE - PRAICO Insurance Company
Defendant:
San Juan Bay Pilots Corporation, CAPT. CARLOS RAMOS, McALLISTER TOWING AND TRANSPORTATION COMPANY, INC. and others
Consolidated Plaintiff:
NORWEGIAN EPIC, LTD and NCL (Bahamas), LTD
Consolidated Defendant:
San Juan Bay Pilots Corp.
Cause Of Action: 28 U.S.C. § 1333
The Yacht Garage, Inc. v. M/V Beach Bum et al
as 3:2021cv01045
Defendant:
REINALDO DOMINGUEZ-FRAGOSO, Gladys Rivera, M/V BEACH BUM and others
Plaintiff:
The Yacht Garage, Inc.
Cause Of Action: 28 U.S.C. § 1333
DLJ Mortgage Capital Inc. v. Martinez-Velez et al
as 3:2020cv01099
Defendant:
Nahiome Violeta Miguel Garcia, Nahiome V. Miguel Garcia, Conjugal Partnership Martinez Miguel and others
Plaintiff:
DLJ Mortgage Capital Inc.
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2019cv02102
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Wal Mart Puerto Rico, Inc. v. Lanza et al
as 3:2019cv01934
Defendant:
L&V Distributors, Insurance Company ABC, Vincent T Frisone, Jr. and others
Plaintiff:
Wal Mart Puerto Rico, Inc.
Cause Of Action: 18 U.S.C. § 1962
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