Cases 1 - 10 of 39
Plaintiff Comite Dialogo Ambiental, Inc. et al v. Federal Emergency Management Agency et al
as 3:2024cv01145
Plaintiff:
Comite Dialogo Ambiental, Inc., Alianza Comunitaria Ambientalista Del Sureste, Inc., Campamento Contra Las Cenizas en Penuelas, Inc. and others
Defendant:
Federal Emergency Management Agency, Department of Homeland Security, Deanne Criswell and others
Cause Of Action: 30 U.S.C. § 181 Environment: Review of Agency Action
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
DO NOT DOCKET IN THIS MEMBER CASE- LEAD CASE IS NOW CIVIL NO. 21-1151 (PAD)
as 3:2022cv01018
Plaintiff:
Jose L. Torres-Landrau
Defendant:
Policia De Puerto Rico, Registro Demografico, Sistema de Retiro (ELA) and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Hernandez et al v. Casa Febus, Inc.
as 3:2021cv01588
Plaintiff:
Kayra M. Hernandez
Defendant:
Casa Febus, Inc., Casa Febus FL1, LLC, Companies A, B and C and others
Cause Of Action: 17 U.S.C. § 101
Carlson et al v. Homeowners Association of Villas de Monte y Mar et al
as 3:2021cv01475
Defendant:
Maria Julia Romero Rosado, Homeowners Association of Villas de Monte y Mar, MARIJULIA ROMERO ROSADO and others
Plaintiff:
Meghan Carlson, Hannah Carlson, Mary Baker and others
Cause Of Action: 28 U.S.C. § 1332
Toro et al v. Ambassador Veterans Services of Puerto Rico, LLC et al
as 3:2021cv01416
Plaintiff:
JOSE ANGEL TORO and MARIA DE LOS ANGELES TORO
Defendant:
AMBASSADOR VETERANS SERVICES OF PUERTO RICO, LLC d/b/a LA CASA DEL VETERANO, A, B, C Insurance Companies, JOHN DOE and others
Cause Of Action: 28 U.S.C. § 1332
DO NOT DOCKET IN THIS MEMBER CASE- LEAD CASE IS NOW CIVIL NO. 21-1004(GAG)
as 3:2021cv01144
Plaintiff:
Juanita Kay Vogel, Casa La Roca, LLC and Charles Henry Eugene Vogel
Defendant:
William Rivera Molina, Ebano 155, Inc., Poppy 47, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Rivera Molina et al v. Casa La Roca, LLC et al
as 3:2021cv01004
Plaintiff:
International Business Solutions, LLC, William Rivera Molina, DC Project Management Corp. and others
Defendant:
Juanita Kay Vogel, Charles Henry Eugene Vogel and Casa La Roca, LLC
Cause Of Action: 28 U.S.C. § 1441
Ortiz-Romero v. Government Development Bank for Puerto Rico et al
as 3:2018cv01993
Defendant:
Christian Sobrino-Vega, Guillermo Camba-Casas and Government Development Bank for Puerto Rico
Plaintiff:
Pedro Ortiz-Romero
Cause Of Action: 28 U.S.C. § 1331
Vogel et al v. Universal Insurance Company et al
as 3:2018cv01706
Plaintiff:
Juanita Vogel, Casa La Roca, LLC and Chuck Vogel
Defendant:
Ramon Enrique Ramos-Coll, ABC Insurance Companies and Universal Insurance Company
Cause Of Action: 28 U.S.C. § 1332
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