Cases filed in Puerto Rico
Cases 21 - 27 of 27
USA v. One (1) Beretta Pistol Model 96, Serial Number BER155647, et al.,
as 3:2015cv02271
Plaintiff: USA
Defendant: One (1) Beretta Pistol Model 96, Serial Number BER155647, et al.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Nineteen Thousand Five-Hundred and Eighteen (19,518) pieces of prized Puerto Rico tradictional lottery tickets with an approximate monetary value of $40,139.00 in U.S. currency et al.
as 3:2015cv01339
Plaintiff: USA
Defendant: Nineteen Thousand Five-Hundred and Eighteen (19,518) pieces of prized Puerto Rico tradictional lottery tickets with an approximate monetary value of $40,139.00 in U.S. currency et al.
Cause Of Action: 28 U.S.C. § 1341
USA v. One (1) 2006 38' Donzi, M/V Alondra Sofia
as 3:2012cv01261
Plaintiff: USA
Defendant: One (1) 2006 38' Donzi, M/V Alondra Sofia et als.
Claimant: Capital Leasing Source Corporation
Intervenor_plaintiff: FirstBank Puerto Rico, Inc.
Cause Of Action: 28 U.S.C. § 1341
Horizon International Shipping, Inc. v. Rani Alasmar et al
as 3:2010cv01148
Plaintiff: Horizon International Shipping, Inc.
Defendant: Rani Alasmar, Hani Al-Ibrahim and K-Li-Dad, Inc.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Gonzalez-Garcia et als. v. Gurabo Community Health Center, Inc., et als.
as 3:2008cv02195
Plaintiff: Awilda Gonzalez-Garcia, Milagros Gonzalez-Garcia, Carlos A. Sanghez-Gonzalez and others
Defendant: Gurabo Community Health Center, Inc., et al.
Cause Of Action: U.S. Government Defendant
Type: Torts - Injury None
Scotiabank de Puerto Rico v. M/V Gaviota, et al. We have downloadable decisions or orders for this case
as 3:2008cv02197
Plaintiff: Scotiabank de Puerto Rico
Defendant: M/V Gaviota, et al.
Cause Of Action: Federal Question
Type: Contract None
Abu-Rub et al v. Jordanian Airlines, Inc.
as 3:2007cv01181
Plaintiff: Amer R.H. Abu-Rub, Amer R.H. Abu-Rub, Amer R.H. Abu-Rub and others
Defendant: Jordanian Airlines, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury

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