Cases filed in Puerto Rico
Boyd et al v. Lopez Vidal et al
as 3:2022cv01190
Plaintiff: Gregory Boyd, Jonathan Lassers, GFC Holdings, LLC and others
Defendant: Olmar Lopez Vidal, Cristina Rios Mena, Conjugal partnership Lopez-Rios and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
ERROR-NOT USED
as 3:2017cv01694
Petitioner: UBS Fianancial Services, Inc. and UBS Financial Services Incorporated of Puerto Rico
Respondent: Luis Cummings-Carrero and Caribbean Anesthesia Society
Cause Of Action: 09 U.S.C. § 1
UBS Financial Services, Inc. et al v. Cummings-Carrero et al
as 3:2017cv01695
Petitioner: UBS Financial Services, Inc. and UBS Financial Services Incorporated of Puerto Rico
Respondent: Luis Cummings-Carrero and Caribbean Anesthesia Society
Counter_claimant: Caribbean Anesthesia Society and Luis Cummings-Carrero
Counter_defendant: UBS Financial Services Incorporated of Puerto Rico and UBS Financial Services, Inc.
Cause Of Action: 09 U.S.C. § 1
Cummings-Avila v. USA
as 3:2017cv01108
Respondent: USA
Petitioner: Jeffrey Cummings-Avila
Cause Of Action: 28 U.S.C. § 2255
Total Petroleum Puerto Rico Corp. v. JJ Hermanos, Inc. et al
as 3:2015cv02024
Plaintiff: Total Petroleum Puerto Rico Corp.
Defendant: JJ Hermanos, Inc., Juan C. Cummings-Rodriguez, Patricia E. Saavedra-Morell and others
Cause Of Action: 15 U.S.C. § 44

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