Cases 1 - 10 of 24
Commodity Futures Trading Commission v. FX Latino, Inc. et al
as 3:2023cv01065
Defendant:
Ramon Salvador Delgado-Gomez, FX Latino, Inc., FXL Investment PR LLC and others
Plaintiff:
Commodity Futures Trading Commission
Mammoth Energy Holdings LLC et al v. Compean
as 3:2022cv01464
Plaintiff:
Mammoth Energy Holdings LLC, Mammoth Energy Services, Inc., Cobra Energy LLC and others
Defendant:
Santos Compean
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Rodriguez-Valentin et al v. United States of America
as 3:2022cv01448
Plaintiff:
Yovanka Iris Rodriguez-Valentin, Gabriel Olmeda-Valentin, Mason Edgar Aponte-Valentin and others
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Oriental Financial Services Corp. v. Betancourt-Figueroa et al
as 3:2020cv01191
Defendant:
Mariano Betancourt Figueroa and Cristina Quiles Santos
Petitioner:
Oriental Financial Services Corp.
Respondent:
Cristina Quiles-Santos and Mariano Betancourt-Figueroa
Cause Of Action: 09 U.S.C. § 0010
Briggs v. Santos-Irizarry et al
as 3:2019cv01072
Defendant:
Conjugal Partnership of Soler-Doe, Jane Doe, Companies A-Z and others
Plaintiff:
Robert Briggs
Cause Of Action: 28 U.S.C. § 1332
Juana Rivera-Santos v. Secretary Department of Veterans Affairs
as 3:2016cv03088
Respondent:
Secretary Department of Veterans Affairs
Petitioner:
Juana Rivera-Santos
Cause Of Action: 28 U.S.C. § 1441
Alvarez-Mauras v. Banco Popular of Puerto Rico, Inc., et al
as 3:2016cv02864
Defendant:
Banco Popular of Puerto Rico , Alexander Garcia , Wanda O. Melendez-Santos and others
Plaintiff:
Victor Alvarez-Mauras
Cause Of Action: 18 U.S.C. § 1961
Scotiabank de Puerto Rico v. Garcia-Padilla et al
as 3:2016cv02736
Plaintiff:
Scotiabank de Puerto Rico and The Bank of Nova Scotia
Defendant:
Alejandro Garcia-Padilla, Juan C. Zaragoza-Gomez, Luis G. Cruz-Batista and others
Cause Of Action: 42 U.S.C. § 1983
PPV Entertainment, LLC. v. Ortiz Contreras et al
as 3:2015cv02994
Plaintiff:
PPV Entertainment, LLC.
Defendant:
Jaime Ortiz-Contreras and Oscar Santos-Arcina
Cause Of Action: 28 U.S.C. § 1331
TLS Management and Marketing Services LLC v. Rodriguez-Toledo et al
as 3:2015cv02121
Plaintiff:
TLS Management and Marketing Services LLC
Defendant:
Ricky Rodriguez-Toledo , Lorraine Ramos , Miguel A. Santo Domingo-Ortiz and others
Cause Of Action: 28 U.S.C. § 1331
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.
