Cases 11 - 20 of 50
Securities and Exchange Commission v. Adams et al
as 3:2018mc00486
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Lamar Adams and Madison Timber Properties, LLC
Receiver:
Alysson L. Mills
Cause Of Action: 28 U.S.C. § 754
Caribbean Produce Exchange, LLC v. American President Lines, Ltd. et al
as 3:2018cv01056
Plaintiff:
Caribbean Produce Exchange, LLC
Defendant:
American President Lines, Ltd., APL Co. Pte, Ltd and APL de Puerto Rico, Inc.
Cause Of Action: 28 U.S.C. § 1331
Caribbean Produce Exchange, LLC v. Priority Roro Services, Inc.
as 3:2017cv01747
Plaintiff:
Caribbean Produce Exchange, LLC
Defendant:
Priority Roro Services, Inc.
Cause Of Action: 49 U.S.C. § 81
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
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 3:2016mc00185
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Ramirez
as 3:2015cv02365
Plaintiff:
Securities and Exchange Commission
Defendant:
Jose G. Ramirez, Jr.
Cause Of Action: 15 U.S.C. § 77
Crespo-Bithorn v. The Wine Group, Inc. et al
as 3:2015cv01424
Defendant:
The Wine Group, Inc., The Wine Group, LLC, Sutter Home Winery, Inc and others
Plaintiff:
Zahira Crespo-Bithorn
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. JCS Enterprises, Inc. et al
as 3:2014mc00519
Plaintiff:
Securities and Exchange Commission
Defendant:
JCS Enterprises, Inc., T.B.T.I. Inc., Joseph Signore and others
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Nationwide Automated Systems, Inc., et al
as 3:2014mc00441
Plaintiff:
Securities and Exchange Commission
Defendant:
Nationwide Automated Systems, Inc., Oasis Studio Rentals, LLC, Joel Gillis and others
Laborde-Perez et al v. Pineiro-Caballero et al
as 3:2014cv01276
Plaintiff:
Ilia M. Laborde-Perez and Global Education & Instructional Technology Consulting, Inc.
Defendant:
Odette Pineiro-Caballero , Josefina Caballero , Global Education Exchange Opportunities, Inc. and others
Cause Of Action: 17 U.S.C. § 101
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
