Cases 11 - 20 of 52
Total Petroleum Puerto Rico Corp. v. Sammy Odeh & Sons, Inc. et al
as 3:2017cv02354
Plaintiff:
Total Petroleum Puerto Rico Corp.
Defendant:
Sammy Odeh & Sons, Inc. and Ibrahim Sammy Odeh
Counter_claimant:
Ibrahim Sammy Odeh and Sammy Odeh & Sons, Inc.
Counter_defendant:
Total Petroleum Puerto Rico Corp.
Cause Of Action: 15 U.S.C. § 1125
Total Petroleum Puerto Rico Corp. v. ITS System Integrators Co., Inc.
as 3:2017cv02347
Plaintiff:
Total Petroleum Puerto Rico Corp.
Defendant:
ITS System Integrators Co., Inc.
Cause Of Action: 15 U.S.C. § 1125
The Financial Oversight and Management Board for Puerto Rico-
as 3:2017cv01578
Plaintiff:
The Financial Oversight and Management Board for Puerto Rico and Trinity Services, I, LLC
Creditor:
Ad Hoc Retiree Committee , American Federation of State, County and Municipal Employees (AFSCME) , CMA Architects & Engineers LLC and others
Trustee:
U.S. Trustee Office and The Bank of New York Mellon
Cause Of Action: 11 U.S.C. § 101
Total Petroleum Puerto Rico Corp. v. Landmarks Media, Inc.
as 3:2017cv01402
Plaintiff:
Total Petroleum Puerto Rico Corp.
Defendant:
Landmarks Media, Inc.
Cause Of Action: 15 U.S.C. § 1125
Total Petroleum Puerto Rico Corp. v. Claudio Quintana et al
as 3:2016cv02979
Plaintiff:
Total Petroleum Puerto Rico Corp.
Defendant:
Armando Claudio Quintana , Betty Hernandez Cruz and Conjugal Partnership
Cause Of Action: 15 U.S.C. § 1114
United States of America v. Total Petroleum Puerto Rico Corporation
as 3:2016cv02641
Plaintiff:
United States of America
Defendant:
Total Petroleum Puerto Rico Corporation
Cause Of Action: 33 U.S.C. § 1319
Total Petroleum Puerto Rico Corp. v. Fonseca-Marrero et al
as 3:2016cv02436
Plaintiff:
Total Petroleum Puerto Rico Corp.
Defendant:
Rafael Fonseca-Marrero , Villa Caparra Esso Service Center , Jane Doe and others
Cause Of Action: 15 U.S.C. § 44
Total Petroleum Puerto Rico Corp. v. M/T STI Battery et al
as 3:2015cv03024
Plaintiff:
Total Petroleum Puerto Rico Corp.
Defendant:
M/V STI Battery, STI Battery Shipping Company LTD., Scorpio Commercial Management S.A.M. and others
Cause Of Action: 28 U.S.C. § 1333
Total Petroleum Puerto Rico Corp. v. Mendez-Jimenez et al
as 3:2015cv02288
Plaintiff:
Total Petroleum Puerto Rico Corp.
Defendant:
Armando Mendez-Jimenez, Zaida Sanabria-Ramirez and Conjugal Partnership Mendez-Sanabria
Cause Of Action: 15 U.S.C. § 1125
Total Petroleum Puerto Rico Corp. v. JJ Hermanos, Inc. et al
as 3:2015cv02024
Plaintiff:
Total Petroleum Puerto Rico Corp.
Defendant:
JJ Hermanos, Inc., Juan C. Cummings-Rodriguez, Patricia E. Saavedra-Morell and others
Cause Of Action: 15 U.S.C. § 44
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