Cases 1 - 10 of 52
TotalEnergies Marketing Puerto Rico Corp. et al v. Rivera-Robles et al
as 3:2023cv01565
Plaintiff:
TotalEnergies Marketing Puerto Rico Corp., Rivera-Blanco Conjugal Partnership, Helechal Gas Station, Inc. and others
Defendant:
Mr. Teodoro Rivera-Robles and Neida R Blanco-Rivera
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
TotalEnergies Marketing Puerto Rico Corp. v. Helechal Gas Station, Inc. et al
as 3:2023cv01566
Plaintiff:
TotalEnergies Marketing Puerto Rico Corp.
Defendant:
Helechal Gas Station, Inc., Marilyn Ferai-Haifa, Mr. Teodoro Rivera-Robles and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Sarmonpal et al v. Blanco et al
as 3:2022cv01619
Plaintiff:
ARTIT SARMONPAL and WHITNEY ORTIZ
Defendant:
DANIEL BLANCO, RUTH FERNANDEZ, Daniel Blanco-Cuadra and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
In Re: Puerto Rico Public Finance Corporation
as 3:2022cv01517
Petitioner:
Financial Oversight and Management Board for Puerto Rico
Plaintiff:
AmeriNational Community Services, LLC
Respondent:
Invesco Advisers, Inc. and Yusif Mafuz-Blanco
Trustee:
US Bank Trust National Association and US Bank National Association
Not Classified By Court:
Fir Tree Capital Management, LP
Not Yet Classified:
Cantor-Katz Collateral Monitor LLC
Interested Party:
Kroll Restructuring Administration LLC and Puerto Rico Fiscal Agency and Financial Advisory Authority
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gonzalez v. Drs' Center Hospital et al
as 3:2021cv01592
Plaintiff:
Wanda I. Gonzalez
Defendant:
Dr's Hospital, Dr. Carlos Blanco, Dr. FNU Santos and others
Cause Of Action: 28 U.S.C. § 1332
Oriental Financial Services, LLC v. Esparza et al
as 3:2021cv01471
Petitioner:
Oriental Financial Services, LLC
Respondent:
Jose Luis Esparza, Egdaliz Blanco de Esparza, JL Esparza, INC. and others
Cause Of Action: 27 U.S.C. § 185
United States of America v. Figueroa-Velazquez et al
as 3:2020cv01759
Defendant:
Conjugal Partnership Figueroa-Montanez, Leonides Ortiz-Alvarado, Maria Milagros Montanez-Figueroa and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2020cv01295
Appellee:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Blanco-Heredia et al v. Nieves et al
as 3:2019cv01952
Plaintiff:
Fernando Blanco, Jorge Nieves, Neida Heredia and others
Defendant:
Jose Rodriguez-Acevedo, Ramon Ayende-Sanchez, Carlos Cano-Robles and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2019cv01791
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
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