Cases filed in Puerto Rico
Solis v Nikkie Nail, Inc.
as 3:2011cv01162
Plaintiff: Hilda L. Solis and United States Department of Labor
Defendant: Nikkie Nail, Inc. d/b/a Regal Nails , Cannovana Nail, Inc. d/b/a Regal Nails , Top Nails, Inc. d/b/a Regal Nails and others
Cause Of Action: 15 U.S.C. § 1938
Francisco et al v. Caribbean Petroleum Corporation et al
as 3:2009cv02215
Plaintiff: Barroso Amezquita Francisco, Ayala Ferrer Aurea, Diaz Santana Lilliana and others
Defendant: Caribbean Petroleum Corporation, Caribbean Petroleum Refinig LP, Caribbean Petroleum LP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Fideicomiso de la Tierra del Cao Martn Pea
as 3:2009cv01580
Plaintiff: Fideicomiso de la Tierra del Cao Martn Pea
Cause Of Action: Federal Question
Type: Other Statutes None
Crane Merchandising Systems v. Cao et al
as 3:2008cv01906
Plaintiff: Crane Merchandising Systems
Defendant: Juan Cao and Cao & Co
Cause Of Action: Diversity
Type: Contract Plaintiff

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