Cases filed in Puerto Rico
Cases 11 - 19 of 19
Castro-Davis v. USA We have downloadable decisions or orders for this case
as 3:2013cv01662
Respondent: USA
Petitioner: Felix Alberto Castro-Davis
Cause Of Action: 28 U.S.C. § 2255
Castro-Davis v. USA We have downloadable decisions or orders for this case
as 3:2013cv01648
Respondent: USA
Petitioner: Felix Gabriel Castro-Davis
Cause Of Action: 28 U.S.C. § 2255
Pinson Davies Group, LLC v. Costonis et al
as 3:2010cv01166
Plaintiff: Pinson Davies Group, LLC
Defendant: Joel F Costonis, John Hatcherian, Charlie Serenita and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Securities and Exchange Commission v. Stanford International Bank, LTD. et al
as 3:2009mc00031
Plaintiff: Securities and Exchange Commission
Defendant: Stanford International Bank, LTD., Stanford Group Company, Stanford Capital Management, LLC and others
Plaintiff v. Defendant
as 3:2008cv01402
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Federal Question
Type: Civil Rights None
Tromble et al v. Medtronic, Inc. et al
as 3:2008cv01162
Plaintiff: Howard Tromble, John Prichard, Ernest Randolph and others
Defendant: Medtronic, Inc., Medtronic Puerto Rico, Inc. and Medtronic Puerto Rico Operations Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Garcia-Perez v. State of Florida et al
as 3:2007cv01940
Plaintiff: Wilfredo Garcia-Perez
Defendant: State of Florida, Department of Financial Services, Bureau of State Employees and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 3:2007cv01874
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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