Cases filed in Puerto Rico
Cases 1 - 10 of 11
Hernandez et al v. Pilgrim's Pride, Co. et al
as 3:2021cv01505
Plaintiff: Victor M. Hernandez and Tamara Morales-Diaz
Defendant: Pilgrim's Pride, Co., To-Ricos, LTD, To-Ricos Distribution, LTD and others
Cause Of Action: 28 U.S.C. § 1331
Correa-Figueroa v. TFO Roberto Garcia et al
as 3:2020cv01083
Defendant: DEA Agent Gabriel Hill, TFO ATZ, SA GLA and others
Plaintiff: Javier J. Correa-Figueroa
Cause Of Action: 28 U.S.C. § 1983
Allen et al v. TLS Management and Marketing Services, LLC et al We have downloadable decisions or orders for this case
as 3:2018cv01999
Defendant: TLS Trading and Capital, LLC and TLS Management and Marketing Services, LLC
Plaintiff: Association Insurance Management, Inc. and Elgin Allen
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortagage Capital, Inc. v. Nieves-Garcia et al
as 3:2017cv01972
Plaintiff: DLJ Mortagage Capital, Inc.
Defendant: Jeffrey Allen Nieves-Garcia, Lorkia Enid Rodriguez-Vega, Conjugal Partnership Nieves-Rodriguez and others
Cause Of Action: 28 U.S.C. § 1345
Allen v. Metropolitan Bus Authority of Puerto Rico et al
as 3:2016cv02775
Plaintiff: Regan Allen
Defendant: Metropolitan Bus Authority of Puerto Rico and Mapfre Praico Insurance Company
Cause Of Action: 23 U.S.C. § 134
Plaintiff v. Defendant
as 3:2015cv01731
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Plaintiff v. Defendant
as 3:2011cv02024
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2003
Hervill Group Corp. et al v. E-Trans Consulting Corporation et al
as 3:2010cv02076
Plaintiff: Hervill Group Corp., German Villalongo-Negron and Eduardo Hernandez-Velez
Defendant: E-Trans Consulting Corporation , Allen Ziama , X Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Stanford International Bank, LTD. et al
as 3:2009mc00031
Plaintiff: Securities and Exchange Commission
Defendant: Stanford International Bank, LTD., Stanford Group Company, Stanford Capital Management, LLC and others
Plaintiff v. Defendant
as 3:2008cv01299
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Federal Question

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