Cases filed in Puerto Rico
Cases 21 - 30 of 31
Maritime Preservation Ltd. v. Black Hawk Shipping Enterprises, Inc. et al
as 3:2013cv01728
Plaintiff: Maritime Preservation Ltd.
Defendant: Black Hawk Shipping Enterprises, Inc. and Rosalie Tarbox
Cause Of Action: 28 U.S.C. § 1332
Type: Contract Marine
United States of America v. One 2010 Chevrolet C-1500 Suburban Lt. Black; et al
as 3:2013cv01250
Plaintiff: United States of America
Defendant: One 2010 Chevrolet C-1500 Suburban Lt. Black and One 2007 Chevrolet C-1500 Suburban Black
Claimant: Hector I. Diaz-Madera
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. A). One 2004 Kawasaki Club Golf Cart, Puerto Rico License Plate No. FTY173, VIN: AG0207119447; et al
as 3:2013cv01220
Plaintiff: USA
Defendant: A). One 2004 Kawasaki Club Golf Cart, Puerto Rico License Plate No. FTY173, VIN: AG0207119447, B). One 2005 Navy Blue Ford F-250, Puerto Rico License Plate No. 796-761, VIN: 1FTSW21P65E35141, C). One 1999 Black Toyota 4 Runner, Puerto Rico License Plate No. DOL-575, VIN: JT3GN86R740138705 and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. Lot of Assorted Scrapped 14kt. gold jewelry , et al.
as 3:2012cv01540
Plaintiff: USA
Defendant: Lot of Assorted Scrapped 14kt. gold jewelry, Lot of Ladies' Custom Jewelry, Ladies 14KT Gold Bracelet, 5.45DWT and others
Cause Of Action: 28 U.S.C. § 1341
Waller et al v. Black Hawk Shipping Enterprises, Inc. et al
as 3:2010cv01398
Plaintiff: Patricia K Waller and William A. Waller
Defendant: Black Hawk Shipping Enterprises, Inc., Black Hawk Shipping Co. Inc., Compass Rose Company, Limited and others
Cause Of Action: 28 U.S.C. § 1332
FirstBank Puerto Rico, Inc. v. Black Sea, M.V. et al We have downloadable decisions or orders for this case
as 3:2010cv01118
Defendant: Black Sea, M.V., MDS Caribbean Seas Limited, Michael Diaz-Santiago and others
Plaintiff: FirstBank Puerto Rico, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
FirstBank Puerto Rico v. MDS Caribbean Seas Limited et al We have downloadable decisions or orders for this case
as 3:2009cv01834
Plaintiff: FirstBank Puerto Rico
Defendant: MDS Caribbean Seas Limited, Black Sea, M.V., Michael Diaz-Santiago and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Type: Contract None
Captial One, N.A. v. M/Y BLACK PEARL et al
as 3:2009cv01786
Plaintiff: Captial One, N.A.
Defendant: M/Y BLACK PEARL, Compass Marine, Inc. and Ricardo Estrada
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Type: Contract None
Mile Mark, Inc.
as 3:2009cv01452
Plaintiff: Mile Mark, Inc.
Defendant: M/V MEGOLLY HAWK, her tackle, gear, and all of her appurtenances, in rem, Black Hawk Shipping Enterprises, Inc., Compass Rose Company, Limited and others
Cause Of Action: No cause code entered
Blank Hawk Shipping Enterprises, Inc. v. American Waste Management & Recycling LLC et al
as 3:2008cv01136
Plaintiff: Black Hawk Shipping Enterprises, Inc. and Black Hawk Shipping Enterprises, Inc.
Defendant: American Waste Management & Recycling LLC and Cargo of Scrap Metal
Cause Of Action: 28 U.S.C. § 1333 Admiralty

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