Cases filed in Puerto Rico
Cases 1 - 10 of 119
CL Enterprises, LLC v. Pye Tech, LLC et al
as 3:2024cv01176
Plaintiff: CL Enterprises, LLC
Defendant: Pye Tech, LLC and Jegil Dugger
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
The Municipality of San Juan Puerto Rico v. Exxon Mobil Corp. et al
as 3:2023cv01608
Plaintiff: The Municipality of San Juan Puerto Rico
Defendant: Exxon Mobil Corp., Shell PLC F.K.A. Royal Dutch Shell PLC, Chevron Corp. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Barnett et al v. International Hospitality Services, Inc. et al
as 3:2023cv01576
Plaintiff: Ronald Barnett, Jill Cooper, Barnett Cooper Conjugal Society and others
Defendant: International Hospitality Services, Inc., International Hospitality Enterprises, Inc. and Chubb Insurance Company of Puerto Rico
Cause Of Action: 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle
Alexander et al v. International Hospitality Services, Inc. et al
as 3:2023cv01374
Plaintiff: Michele Alexander, Steven Alexander, Alexander Conjugal Society and others
Defendant: International Hospitality Services, Inc., International Hospitality Enterprises, Inc., Chubb Insurance Company of Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle
Hargrove v. International Hospitality Services, Inc. et al
as 3:2023cv01322
Plaintiff: Lora Hargrove and Lora F. Hargrove
Defendant: International Hospitality Services, Inc., International Hospitality Enterprises, Inc., Chubb Insurance Company of Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle
TBB International Bank Corp. v. Oliveros-Febres-Cordero et al
as 3:2023cv01310
Plaintiff: TBB International Bank Corp.
Defendant: Jos Antonio Oliveros Febres Cordero, Alejandro J. Valencia Hurtado, Holding Activo Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dr. Sonja Enterprises, LLC v. Prowess, Inc. et al
as 3:2023cv01283
Plaintiff: Dr. Sonja Enterprises, LLC
Defendant: Prowess, Inc. and ashley crouch
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Gonzalez-Carpio v. Bracha & Success Enterprise LLC. et al
as 3:2023cv01256
Plaintiff: maria alejandra gonzalez and Maria Alejandra Gonzalez-Carpio
Defendant: Bracha & Success Enterprise LLC, Infinite Success LLC, AA cosmetics LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
Type: Labor Labor: Other
Summers v. Fairmont El San Juan Hotel et al
as 3:2023cv01185
Plaintiff: Colleen Summers
Defendant: Fairmont El San Juan Hotel, Lowe Enterprises, Inc. and Chubb Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
David Yurman Enterprises,LLC v. Valentin
as 3:2023cv01141
Plaintiff: David Yurman Enterprises,LLC and David Yurman IP LLC
Defendant: Mary Ann Valentin and Mary Ann Valentin doing business as Zoe del Mar
Cause Of Action: 15 U.S.C. § 44 Trademark Infringement

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