Cases 21 - 30 of 587
Estate of Aaron T. Purnell et al v. San Juan Marriott Resort & Stellaris Casino et al
as 3:2023cv01166
Plaintiff:
Estate of Aaron T. Purnell, Quanica N. Purnell and Zion Purnell
Defendant:
San Juan Marriott Resort & Stellaris Casino, Marriott P.R. Management Corporation, Marriott International, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Sanchez Guzman et al v. Hospital Del Maestro, Inc. et al
as 3:2023cv01125
Plaintiff:
Glorimar Sanchez Guzman and Luis O. Angulo Roman
Defendant:
Hospital Del Maestro, Inc. or alternatively, John Doe Corporation d/b/a Hospital del Maestro, San Claudio Medical or alternatively, Richard Roe Corporation d/b/a San Claudio Medical, Dr. Jorge Valdesuso Hernandez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Medical Malpractice
Securities and Exchange Commission v. American Patriot Brands, Inc. et al
as 3:2023cv01124
Plaintiff:
Securities and Exchange Commission
Defendant:
American Patriot Brands, Inc., Urban Pharms, LLC, DJ & S Property #1, LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Plaintiff v. Defendant
as 3:2023cv01062
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans with Disabilities Act (ADA)
Banks et al v. Ashford 1369 Hospitality LLC et al
as 3:2023cv01055
Plaintiff:
MICHELE F. BANKS, ANDRE M. BANKS, THE CONJUGAL PARTNERSHIP FORMED BETWEEN THEM and others
Defendant:
ASHFORD 1369 HOSPITALITY LLC DBA AC HOTEL BY MARRIOT SAN JUAN CONDADO, UNIVERSAL INSURANCE COMPANY, JOHN DOE 1 TO JOHN DOE 50 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
USA v. 1.One Genuine Mens Rolex Watch, Submariner Style, 41MM, Sapphire Crystal, Blue Ceramic Bezel Blue Dial, Serial No. 386U64F7 et al
as 3:2023cv01016
Plaintiff:
USA
Defendant:
1). ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, SAPPHIRE CRYSTAL, BLUE CERAMIC BEZEL BLUE DIAL, SERIAL NO. 386U64F7;, [2] ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, STAINLESS STEEL & 18K YELLOW GOLD, SERIAL NO. 42DM7808;, [3] ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, SAPPHIRE CRYSTAL, BLACK DIAL W/CERAMIC BLACK BEZEL, SERIAL NO. 554825R6; and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. a.$16,384.59 in funds et al.
as 3:2023cv01012
Plaintiff:
USA
Defendant:
a.$16,384.59 in funds from bank account number Account 9116 held in the name of Pedro Pastrana, at Cooperativa La Puertorriquea, in Rio Piedras, Puerto Rico., b.$10,266.26 in funds from bank account number 9696 held in the name of JCPY, Inc., at Cooperativa La Puertorriquea, in Rio Piedras, Puerto Rico., c.1998 Mako Vessel 25 Hull Number: MRKCA095C898, Registration Number: PR2619AD, with two (2) Mercury 200hp outboard motors, and one (1) 2005 Star Fire, Inc., trailer. and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Tobias et al
as 3:2023cv01004
Plaintiff:
Michael Tobias, Unknown Persons 1 and 2, His Wife Jane Doe and the Conjugal Partnership Formed Between Them, ABC Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tobias v. Doe et al
as 3:2023cv01005
Plaintiff:
Michael Tobias
Defendant:
Unknown Persons 1 and 2, His Wife Jane Doe and the Conjugal Partnership Formed Between Them, ABC Company, Payward Ventures, Inc. D/B/A Kraken Bitcoin Exchange and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
USA v. One (1) Glock 23, .40 Caliber Pistol, Serial Number TFM555
as 3:2022cv01643
Plaintiff:
USA
Defendant:
ONE (1) GLOCK 23, .40 CALIBER PISTOL, SERIAL NUMBER TFM555
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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