Cases 1 - 10 of 77
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
Puerto Rico Soccer League NFP, Corp., et.al., v. Federacion Puertorriquena de Futbol, et.al.,
as 3:2023cv01203
Plaintiff:
Puerto Rico Soccer League, Inc., Juan Miguel Cornejo, Maria Larracuente and others
Defendant:
Ivan E. Rivera-Gutierrez, Luis Mozo-Canete, John Doe 1-20 and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Commonwealth of Puerto Rico v. 3M Company et al
as 3:2023cv01281
Plaintiff:
Commonwealth of Puerto Rico
Defendant:
3M Company, AGC Chemicals Americas, Inc., Amerex Corporation and others
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
Plaintiff v. Defendant
as 3:2023cv01199
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Rivera-Marrero v. Banco Popular de Puerto Rico
as 3:2022cv01217
Plaintiff:
Rosa E. Rivera Marrero and Rosa E. Rivera-Marrero
Defendant:
Banco Popular de Puerto Rico
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 3:2022cv01461
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Tax-Free Fixed Income Fund for Puerto Rico Residents, Inc. et al v. Ocean Capital LLC et al
as 3:2022cv01101
Plaintiff:
Tax-Free Fixed Income Fund for Puerto Rico Residents, Inc., Tax-Free Fixed Income Fund II for Puerto Rico Residents, Inc., Tax-Free Fixed Income Fund III for Puerto Rico Residents, Inc. and others
Defendant:
Ocean Capital LLC, William Heath Hawk, Jos R. Izquierdo II and others
Debtor:
RAD Investments LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Mandry-Mercado v. Conrado Manfredy-Sanchez et al
as 3:2021cv01430
Plaintiff:
Javier E. Mandry-Mercado
Defendant:
Conrado Manfredy-Sanchez et al
Cause Of Action: 28 U.S.C. § 1983
Rigau et al v. Puerto Rico State Elections Commission et al
as 3:2020cv01385
Plaintiff:
Yaramarys Torres, JIMMY ZORRILLA and Marco Antonio Rigau
Defendant:
Juan E Davila Rivera and Puerto Rico State Elections Commission
Cause Of Action: 28 U.S.C. § 2201
Konektive, LLC v. Response Media Group, LLC et al
as 3:2019cv02141
Defendant:
Michael A. Brooks and Response Media Group, LLC
Plaintiff:
Konektive, LLC.
Petitioner:
Esq Julio E Gil de Lamadrid
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