Cases filed in Puerto Rico
Cases 11 - 20 of 29
USA v. One (1) Franco Box Curb Link Bracelet, 14k, yellow gold, 81/4 inches long, with an approximate value of $4,645.00 in U.S. Currency and One (1) Gucci Grammy Awards Special Edition, men wrist watch
as 3:2017cv02098
Plaintiff: USA
Defendant: One (1) Franco Box Curb Link Bracelet, 14k, yellow gold, 81/4 inches long, with an approximate value of $4,645.00 in U.S. Currency and One (1) Gucci Grammy Awards Special Edition, men wrist watch
Cause Of Action: 28 U.S.C. § 1345
USA v. Eleven (11) Gold Bars with an Estimated Value of $1,798,578.65 in U.S. Currency
as 3:2014cv01539
Plaintiff: USA
Defendant: Eleven (11) Gold Bars with an Estimated Value of $1,798,578.65 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1341
S. Tous S.L. v. Acosta, et al.
as 3:2013cv01383
Plaintiff: S. Tous S.L.
Defendant: Dionisio Acosta, Ramon Acosta, ALC Distributors, Inc. and others
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
USA v. Lot of Assorted Scrapped 14kt. gold jewelry , et al.
as 3:2012cv01540
Plaintiff: USA
Defendant: Lot of Assorted Scrapped 14kt. gold jewelry, Lot of Ladies' Custom Jewelry, Ladies 14KT Gold Bracelet, 5.45DWT and others
Cause Of Action: 28 U.S.C. § 1341
USA v. David Yurman Genuine 14 KT Gold et al
as 3:2012cv01212
Defendant: David Yurman Genuine 14 KT Gold and .925 Sterling Silver Onyx lady's pair of earrings
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345
Amir International Corp. et al v. Gonzalez et al
as 3:2012cv01146
Plaintiff: Amir International Corp. and Alvaro Avila
Defendant: Nicky Gonzalez , Mony Mejias, Monica Mejias and others
Cause Of Action: 17 U.S.C. § 101
Romero Britto et al v. Figueroa-Khury, et al
as 3:2011cv01856
Plaintiff: Romero Britto , Britto Central, Inc. , Art 800, LLC and others
Defendant: Hector Figueroa-Khury, Amira Accessories, Luis Cortes-Rivera and others
Respondent: Jorge Velazquez-Santos
Cause Of Action: 17 U.S.C. § 101
GOLD v. AMERICAN INTERNATIONAL INSURANCE GROUP, INC. (AIG), d/b/a Chartis
as 3:2010cv02211
Plaintiff: JOSEPH GOLD
Defendant: AMERICAN INTERNATIONAL INSURANCE GROUP, INC. (AIG), d/b/a Chartis
Cause Of Action: 05 U.S.C. § 704
CARRIER CREDIT SERVICES DE PUERTO RICO, INC., formerly known as TAG/ICIB SERVICES, INC., as agent of AMERICAN PRESIDENT LINES v. Gold Star Transport, Inc.
as 3:2010cv02156
Plaintiff: CARRIER CREDIT SERVICES DE PUERTO RICO, INC., formerly known as TAG/ICIB SERVICES, INC., as agent of AMERICAN PRESIDENT LINES
Defendant: Gold Star Transport, Inc.
Cause Of Action: 28 U.S.C. § 1333
Type: Contract Marine
GSM PTY LTD et al v. A J Imports et al
as 3:2010cv01787
Plaintiff: GSM PTY LTD , Burleigh Point Ltd and Nixon, Inc.
Defendant: A J Imports, Luis Cortes, Joseph Troia and others
Cause Of Action: 15 U.S.C. § 1121

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.


Why Is My Information Online?