Cases 31 - 40 of 790
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)
Gonzalez-Lopez et al v. Municipality of San Juan et al
as 3:2023cv01278
Plaintiff:
Monica E. Gonzalez-Lopez and Jose L. Rodriguez-Sanchez
Defendant:
Municipality of San Juan, Mayor Miguel A Romero-Lugo, Supervisory Officers John Doe 1-10 and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Ortega-Hernandez v. Herbert J. Sims & Co., Inc.
as 3:2023cv01266
Plaintiff:
Hector L Ortega Hernandez and Hector L. Ortega-Hernandez
Defendant:
Herbert J. Sims & Co., Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Perez-Arritola v. Plaza de Diego, S.E. et al
as 3:2023cv01204
Plaintiff:
Mr. David J Perez-Arritola and David J. Perez-Arritola
Defendant:
Plaza de Diego, S.E., Carlos L Garca-Muiz, Garca-Sol Conjugal Partnership and others
GM Sectec, Corp. v. Espana
as 3:2023cv01184
Plaintiff:
GM Sectec, Corp. and GM Security Technologies, Inc.
Defendant:
Alberto J. Espaa, Alberto J. Espana and Alberto Espana
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Kampuries v. S.V.I. Investments et al
as 3:2023cv01177
Plaintiff:
Andrew J. Kampuries
Defendant:
S.V.I. Investments, Daniel W. Shelly and John Doe 1-10
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Asociacion de Detallistas de Gasolina de Puerto Rico Inc. et al v. Commonwealth of Puerto Rico et al
as 3:2023cv01175
Plaintiff:
Asociacion de Detallistas de Gasolina de Puerto Rico Inc., A&E Service Station, Inc., Antonio Juan Len and others
Defendant:
Commonwealth of Puerto Rico, Department of Justice of the Commonwealth of Puerto Rico and Department of Consumer Affairs
Cause Of Action: 28 U.S.C. § 2201 Injunction
Plaintiff v. Defendant
as 3:2023cv01146
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Kopel-Ballester v. Colon-Hernandez et al
as 3:2023cv01139
Plaintiff:
Daniel J. Kopel-Ballester
Defendant:
MD Pedro J Colon-Hernandez, Conjugal Partnership Colon-Doe, MD Elizardo Matos-Cruz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Medical Malpractice
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
