Cases 31 - 40 of 2,842
Paulson PRV Holdings LLC et al v. Ghaffar et al
as 3:2023cv01521
Plaintiff:
Paulson PRV Holdings LLC, Duo Condado JV Holdings LLC, Bahia Beach Holding Company LLC and others
Defendant:
Fahad Ghaffar, Thinking Ahead LLC, Glendaliz Acevedo-Martinez and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Commissioner of Insurance Puerto Rico, as Liquidator of Constellation Health LLC v. United States of America, et al
as 3:2023cv01517
Plaintiff:
Commissioner of Insurance Puerto Rico, as Liquidator of Constellation Health LLC
Defendant:
United States of America, et al
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
LDG Medical Services Group, L.L.C. et al v. Eli Lilly and Company et al
as 3:2023cv01515
Plaintiff:
LDG Medical Services Group, L.L.C., Integrity Medical Group, Corp., Instituto Medico Familiar Inc. and others
Defendant:
CaremarkPCS Health, LLC, Caremark Puerto Rico, L.L.C., Eli Lilly and Company and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
PROTECO Landfill Superfund Site Generator Parties Group v. Colorcon P.R. LLC et al
as 3:2023cv01500
Plaintiff:
PROTECO Landfill Superfund Site Generator Parties Group
Defendant:
Colorcon P.R. LLC, Puerto Rico Investment Development Company and Thermo King de Puerto Rico, Inc.
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
The Estate of Jaime E. Rivero Otero et al v. Herbert J. Sims & Co., Inc.
as 3:2023cv01498
Plaintiff:
The Estate of Jaime E. Rivero Otero, The Estate of Aida Martinez de Rivero, The Estate of Jaime E. Rivero-Otero and others
Defendant:
Herbert J. Sims & Co., Inc.
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Cruz-Rivera v. USA
as 3:2020cv01170
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Ortiz-Sanchez v. Gonzalez-Seda
as 3:2023cv01463
Plaintiff:
Atty. Maritza Ortiz and Maritza Ortiz-Sanchez
Defendant:
Crisanta Gonzalez-Seda, Raul Lopez-Menendez, Dor Mari Arroyo-Carrero and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Ghaffar v. Paulson et al
as 3:2023cv01455
Plaintiff:
Fahad Ghaffar
Defendant:
John Paulson, Paulson PRV Holdings LLC, Paulson 2009 Family Trust and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Ramos-Cruz v. Commonwealth of Puerto Rico, et al
as 3:2023cv01449
Plaintiff:
KRYSTAL M RAMOS CRUZ, Domingo Emmanuelli-Hermandez, Antonio Lopez Figueroa and others
Defendant:
Domingo Emanuelli, Antonio Lopez, Commonwealth of Puerto Rico and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Commonwealth of Puerto Rico v. Navient Corporation et al
as 3:2023cv01410
Plaintiff:
Commonwealth of Puerto Rico
Defendant:
Navient Corporation and Navient Solutions, LLC
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