Cases
CCR International, Inc. v. Elias Group, LLC
as 21-2231
Appellant: CCR International, Inc. and CCR Development Group, Inc.
Plaintiff: Jose Fuertes
Counter Claimant: Elias Group, LLC
Claimant: Banco Cooperativo de Puerto Rico
Defendant: Coco Rico, LLC, The Honickman Affiliates, LTD, Kersia Corporation and others
Plaintiff v. Defendant
as 3:2021cv01350
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Yiries Joseph Aseph Saad Maura et al v Scotiabank Puerto Rico, Inc. et al
as 3:2017cv02263
Plaintiff: Yiries Joseph Asef Saad Maura , William Lopez-Colon , Nancy Colon-Berrios and others
Defendant: Scotiabank Puerto Rico, Inc., MidFirst Bank, PR Asset Porfolio 2013-1 International LLC and others
Cause Of Action: 28 U.S.C. § 1331
CCR International, Inc. v. Elias Group, LLC et al We have downloadable decisions or orders for this case
as 1:2015cv06563
Plaintiff: CCR International, Inc., CCR Development Group, Inc. and Jose Fuertes
Defendant: Elias Group, LLC, Coco Rico, LLC, The Honickman Affiliates, LTD and others
Claimant: Banco Cooperativo de Puerto Rico
Cause Of Action: 17 U.S.C. § 43 (a) Lanham Act
USA v. Neftali Oquendo We have downloadable decisions or orders for this case
as 14-14462
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: NEFTALI ESAU BILLY OQUENDO
Interested Party: AMERICAN EXPRESS COMPANY, DISCOVER FINANCIAL SERVICES, BANK OF MONTREAL and others

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