Cases 1 - 3 of 3
Prudential Insurance Company of America v. Clemente et al
as 3:2011cv01426
Plaintiff:
Prudential Insurance Company of America
Defendant:
Magda Luz Clemente, L.M.C. and Magda Luz on Behalf of L.M.C.
Cause Of Action: 28 U.S.C. § 1331
PPV Connection, Inc. v. Sanchez et al
as 3:2008cv01191
Plaintiff:
PPV Connection, Inc.
Defendant:
William Sanchez, Jane Doe, Conjugal Partnership Sanchez-Doe and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
PRAICO, et al v. Burgos-Diaz, et al
as 3:2001cv01186
Defendant:
John Encarnacion-De-Garci, Conjugal Partnership Encarnacion-De-Garcia, John Tosado-Ortiz and others
Special Master:
Carlos F. Varcarcel-Maura
Plaintiff:
Puerto Rican American Insurance Company, All Plaintiffs, National Insurance Company and others
Intervenor Defendant:
Mariluz Cruz-Marrero
Interested Party:
Oriental Bank & Trust, R-G Premier Bank of PR, USA and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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