Cases 21 - 30 of 60
Municipality of Bayamon, Puerto Rico v. Purdue Pharma L.P. et al
as 3:2019cv01815
Defendant:
McKESSON CORPORATION, RICHARD S. SACKLER, ANDA, INC. and others
Plaintiff:
MUNICIPALITY OF BAYAMON, PUERTO RICO
Cause Of Action: 18 U.S.C. § 1961
Municipality of Arroyo, Puerto Rico v. Purdue Pharma L.P. et al
as 3:2019cv01816
Defendant:
McKESSON CORPORATION, RICHARD S. SACKLER, ANDA, INC. and others
Plaintiff:
MUNICIPALITY OF ARROYO, PUERTO RICO and Municipality of Arroyo Puerto Rico
Cause Of Action: 18 U.S.C. § 1961
Municipality of Caguas v. Purdue Pharma Inc. et al
as 3:2019cv01814
Defendant:
McKESSON CORPORATION, RICHARD S. SACKLER, ANDA, INC. and others
Plaintiff:
MUNICIPALITY OF CAGUAS, PUERTO RICO and Municipality of Caguas
Cause Of Action: 18 U.S.C. § 1961
Merrill Lynch, Pierce, Fenner & Smith, Inc. v. Collado-Schwarz
as 3:2019cv01248
Defendant:
Angel Collado-Schwarz
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 28 U.S.C. § 1332
Mendez-Campoamor et al v. UBS Financial Services of Puerto Rico Inc. et al
as 3:2018cv01656
Plaintiff:
Estate of Maria de las Nieves Campoamor Rodriguez, Ana Maria Mendez Campoamor, Maria de los Angeles Mendez Campoamor and others
Defendant:
Puerto Rico Fixed Income Fund IV, Inc., Puerto Rico Fixed Income Fund III, Inc., Tax Free Puerto Rico Fund II Inc. and others
Cause Of Action: 28 U.S.C. § 1331
CitiMortgage, Inc v. Smith-Guzman
as 3:2017cv01971
Plaintiff:
CitiMortgage, Inc
Defendant:
Diomaris Smith-Guzman
Cause Of Action: 28 U.S.C. § 1345
USA v. One (1) Pistol Glock 9mm, Model 26, et al
as 3:2016cv02909
Plaintiff:
USA
Defendant:
One (1) Pistol Glock 9mm, Model 26, Serial Number VNB427, One (1) Revolver Smith & Wesson, Model: Governor, Caliber: .45: Serial Number CUM8098 and One (1) Revolver Smith & Wesson, Model: Bodyguard, Caliber: .38, Serial Number: CZM8188
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Smith
as 3:2016cv02415
Plaintiff:
United States of America
Defendant:
David E. Smith
Cause Of Action: 28 U.S.C. § 1355
Trigo et al v Garcia-Padilla et al
as 3:2016cv02257
Plaintiff:
Dionisio Trigo-Gonzalez , Carmen Regina Suarez-Sein , Conjugal Partnership Trigo-Suarez and others
Defendant:
Alejandro Garcia-Padilla , Juan C. Zaragoza-Gomez , The Government Development Bank of Puerto Rico and others
Cause Of Action: 28 U.S.C. § 2201
Betteroads Asphalt, LLC, et al v. Arevenca Refinery Complex et al
as 3:2016cv02163
Defendant:
Arevenca Refinery Complex, Arevenca S.L., Arevenca Aktm and others
Plaintiff:
Betteroads Asphalt, LLC and Betterecycling Corporation
Cause Of Action: 18 U.S.C. § 1961
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