Cases filed in Puerto Rico
Cases 11 - 20 of 141
USA v. Genuine Rolex 18k Solid Rose Gold Watch, GMT Master II Design et al
as 3:2022cv01223
Plaintiff: USA
Defendant: GENUINE ROLEX 18K SOLID ROSE GOLD WATCH, GMT MASTER II DESIGN WITH SOLID ROSE GOLD OYSTER BRACELET REF. 126715. GOLD CONDITION., GENUINE ROLEX MEN'S18K YACHTMASTER II ALL YELLOW GOLD WATCH, WHITE DIAL, CERAMIC BLUE BEZEL OYSTER BRACELET, WITH DOUBLE CLASP. MODEL NUMBER# 116688, SERIAL NUMBER H44V7303 INCLUDES ORIGINAL, GENUINE ROLEX 18K SOLID ROSE GOLD AND STAINLESSSTEEL WATCH, YACHTMASTER II DESIGN REF. 116681, SERIAL NUMBER# 5538L503, WHITE DIAL WITH BLUE COLORED CERAMIC BEZEL, INCLUDING WARRANTY CARD, ORIGIN and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Lopez-Gomez v. United States of America et al
as 3:2022cv01173
Plaintiff: Carmen A Lopez-Gomez
Defendant: United States of America, Dept. of Justice United States of America, Stephen W Muldrow and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Perez-Burgos v. US Government et al
as 3:2022cv01158
Plaintiff: Juan Carlos Perez-Burgos and Juan C. Perez-Burgos
Defendant: US Government, Department of Veterans Affairs, VA Caribbean Healthcare System and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Halabi v. Diaz-Quero et al
as 3:2022cv01021
Plaintiff: Andrew Halabi
Defendant: Jose Diaz-Quero, John W. Santana-Santana, Zurich American Insurance Co. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Plaintiff v. Defendant
as 3:2021cv01519
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 20 U.S.C. § 1401
Willis et al v. Wyndham Grand Rio Mar Beach Resort & Spa et al We have downloadable decisions or orders for this case
as 3:2021cv01515
Plaintiff: Misti Lynn Willis, A Willis, B Willis and others
Defendant: Rio Mar Resort - MTG Company, LLC, Rio Mar Beach Resort - WHG Hotel Property, LLC, WHM Carib, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
George et al v. Holt et al
as 3:2021cv01452
Plaintiff: Arame Aspen George, Cory R. Hunter, The Minor D.J.H. and others
Defendant: Jess W. Holt, Amanda R. Holt and Cooperativa de Seguros Multiples de Puerto Rico
Cause Of Action: 28 U.S.C. § 1332
Naicom Corporation et al v. Dish Network Corporation et al We have downloadable decisions or orders for this case
as 3:2021cv01405
Plaintiff: Naicom Corporation, D&V IP HOLDINGS, PAYLINK LLC and others
Defendant: Dish Network Corporation, DISH Network L.L.C., NagraStar LLC and others
Cause Of Action: 28 U.S.C. § 1331
Matos-Torres v. Pagan-Rodriguez et al
as 3:2021cv01368
Plaintiff: Freddy Matos-Torres
Defendant: Carmen Pagan-Rodriguez, Jose Fagundo-Quinones, Jose D. Pagan and others
Cause Of Action: 28 U.S.C. § 1331
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

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