Cases 21 - 30 of 957
TBB International Bank Corp. v. Oliveros-Febres-Cordero et al
as 3:2023cv01310
Plaintiff:
TBB International Bank Corp.
Defendant:
Jos Antonio Oliveros Febres Cordero, Alejandro J. Valencia Hurtado, Holding Activo Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Berdecia et al v. Centro Medico del Turabo, Inc. d/b/a HIMA San Pablo Bayamon et al
as 3:2023cv01303
Plaintiff:
Nelson R Berdecia, Annia Berdecia, Conjugal Partnership Berdecia-Berdecia and others
Defendant:
Centro Medico del Turabo, Inc. d/b/a HIMA San Pablo Bayamon, Dr. Jose A Matos-Negron, Jane Doe 1 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Ramirez-Cedeno v. Torres-Rodriguez et al
as 3:2023cv01302
Plaintiff:
Michael L Ramirez-Cedeo and Michael L. Ramirez-Cedeno
Defendant:
Dr. Leonardo Torres-Rodriguez, Jane Doe, Conjugal Partnership Torres-Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Medical Malpractice
Franco-Diaz v. Bayamon Medical Center Corp. et al
as 3:2023cv01294
Plaintiff:
Monica Franco Diaz and Monica Franco-Diaz
Defendant:
Bayamon Medical Center Corp., John Doe d/b/a Bayamon Medical Center, Doctor Victor Rivero and others
Cause Of Action: 42 U.S.C. § 1986 Neglect of Duty
Bancredito Holding Corporation et al v. DMRA Law LLC et al
as 3:2023cv01238
Plaintiff:
Bancredito Holding Corporation and Frances M. Diaz
Defendant:
DMRA Law LLC, Maria A Dominguez, Maria A. Dominguez-Victoriano and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
DLJ Mortgage Capital Inc., v. Alicea Rosa et al
as 3:2023cv01077
Plaintiff:
DLJ Mortgage Capital Inc.,
Defendant:
Delia Alicea Rosa, Estate of Jose Daniel Diaz Gonzalez, Rafael Diaz Gonzalez and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Uzcategui-Martinez et al v. Eli Lilly Exports, S.A. et al
as 3:2023cv01002
Plaintiff:
Leonidas Uzcategui Martinez, Viola Rodriguez Diaz, Leonidas Uzcategui-Martinez and others
Defendant:
Eli Lilly Exports, S.A., Unilever de Puerto Rico, Inc., Corporation ABC and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Rodriguez Diaz et al v. Eli Lilly Exports, S.A. et al
as 3:2023cv01001
Plaintiff:
Viola Rodriguez Diaz and Leonidas Uzcategui Martinez
Defendant:
Eli Lilly Exports, S.A., Unilever de Puerto Rico, Inc., Corporation ABC and others
Cause Of Action: 28 U.S.C. § 794 Rehabilitation Act
Mazo-Gonzalez et al v. Mennonite General Hospital, Inc. et al
as 3:2022cv01617
Plaintiff:
Luis Antonio Mazo Gonzalez and Luis Antonio Mazo-Gonzalez
Defendant:
Mennonite General Hospital, Inc., Centro Medico Menonita de Cayey a/k/a/ Hospital Menonita de Cayey, Dr. Pedro J. Colon Hernandez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Medical Malpractice
Municipality of Juana Diaz v. Teva Pharmaceutical USA, Inc. et al
as 3:2022cv01573
Defendant:
Allergan PLC, Allergan Finance, LLC, Actavis Pharma, Inc. and others
Plaintiff:
Municipality of Juana Diaz
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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