Cases 1 - 10 of 71
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
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
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
V. Suarez & Co., Inc. v. Camioneros Unidos de Puerto Rico, LLC et al
as 3:2021cv01271
Defendant:
Pablo Perez-Santiago, Camioneros Unidos de PR, LLC, Carlos J. Schettini and others
Plaintiff:
V. Suarez & Co., Inc.
Cause Of Action: 15 U.S.C. § 2 Antitrust Litigation
Pagan-Caraballo et al v. Puerto Rico Farm Credit, ACA et al
as 3:2019cv01649
Defendant:
Ricardo L Fernandez, Jorge A Dulzaides-Gonzalez, Mrs. Fernandez and others
Plaintiff:
Henry Pagan-Perez, Juan Pagan-Caraballo, XYZ Insurance Co. and others
Cause Of Action: 12 U.S.C. § 635
Matosantos Vallecillo et al v. Matosantos Vallecillo et al
as 3:2019cv01131
Defendant:
John and Jane Doe 1 through 10, Mr. Rogelio Munoz, Euro-Caribe Packing Company, Inc. and others
Plaintiff:
Mr Manuel Matosantos Vallecillo, Mrs. Gloria Matosantos Vallecillo, Manuel Matosantos-Vallecillo and others
Cause Of Action: 18 U.S.C. § 1962
Government Development Bank for Puerto Rico
as 3:2018cv01561
Petitioner:
Government Development Bank for Puerto Rico and Puerto Rico Fiscal Agency and Financial Advisory Authority
Respondent:
National Public Finance Guarantee Corp., Zurich American Insurance Company, Fundacion Sila M. Calderon, Inc. and others
Interested Party:
Wilmington Trust, National Association, Assured Guaranty Corp., Epiq Bankruptcy Solutions, LLC and others
Undetermined:
Autonomous Municipality of San Juan and Adsuar Muniz Goyco Seda & Perez-Ochoa, PSC
Cause Of Action: 28 U.S.C. § 1331
Sun Commodities, Inc. v. El Viandon, Inc. et al
as 3:2018cv01172
Plaintiff:
Sun Commodities, Inc.
Defendant:
El Viandon, Inc. and Joseelyn M. Perez-Luna
Cause Of Action: 07 U.S.C. § 499
PONSA-RABELL et al v. SANTANDER SECURITIES, L.L.C.
as 3:2017cv02243
Plaintiff:
JORGE PONSA-RABELL , CARINA PEREZ-CISNEROS ARMENTEROS and MARILU CADILLA-REBOLLEDO
Defendant:
SANTANDER SECURITIES, L.L.C., SANTANDER BANCORP, SANTANDER HOLDINGS USA, INC. and others
Cause Of Action: 15 U.S.C. § 77
Oriental Financial Services Corp. et al v. EFM Retirement Plan UAD 12/19/11
as 3:2017cv02176
Petitioner:
Oriental Financial Services Corp. and Sean Miles-Barbosa
Respondent:
EFM Retirement Plan UAD 12/19/11, Edwin Miranda and Richelly Perez
Cause Of Action: 9 U.S.C. § 9
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