Cases filed in Puerto Rico
Gonzalez et al v. OMG Puerto Rico LLC et al
as 3:2020cv01484
Defendant: Jane Chu, Jane Stadler, Ronald Steven Castillo and others
Plaintiff: Organic Med Growers Inc, Gonzalez Efrain, Yessennia Candlaria and others
Cause Of Action: 28 U.S.C. § 1332
ERROR-NOT USED
as 3:2018cv01182
Defendant: Arnaldo Villamil-Pagan and Delicias Candy & Unique Balloons, Inc.
Plaintiff: Ivette Isaura Santana-Davila
Cause Of Action: 12 U.S.C. § 191
Condado 3 CFL, LLC v. Villamil-Pagan et al
as 3:2018cv01183
Plaintiff: Condado 3 CFL, LLC
Defendant: Arnaldo Villamil-Pagan, Ivette Isaura Santana-Davila, Delicias Candy & Unique Balloons, Inc. and others
Cause Of Action: 12 U.S.C. § 191
Anagram International, Inc. v. Delicia's Candy & Unique Balloons Inc. et al
as 3:2014cv01859
Defendant: Delicia's Candy & Unique Balloons Inc. and Arnaldo Villamil-Santana
Plaintiff: Anagram International, Inc.
Cause Of Action: 12 U.S.C. § 1725
Acosta et al v. Apple, Inc et al
as 3:2011cv01326
Plaintiff: Natasha Acosta and Dolma Acevedo-Crespo
Defendant: Apple, Inc, GOGII, Inc, Pandora Media, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
CENTRAL VETERINARIA, S.A. v. BENSO CORPORATION and GENERAL CANDY IMPORTS
as 3:2010cv01448
Plaintiff: CENTRAL VETERINARIA, S.A.
Defendant: BENSO CORPORATION and GENERAL CANDY IMPORTS
Cause Of Action: 28 U.S.C. § 1330
Central Veterinaria, S.A. v. Benso Corporation et al
as 3:2010cv01449
Defendant: Benso Corporation and General Candy Imports
Plaintiff: Central Veterinaria, S.A.
Cause Of Action: 28 U.S.C. § 1332
Alimentos Cook, S.A. v. Benso Corporation et al
as 3:2010cv01451
Plaintiff: Alimentos Cook, S.A.
Defendant: Benso Corporation and General Candy Imports
Cause Of Action: 28 U.S.C. § 1332
Cortijo-Gonzalez v. Geberal Candy Import et al
as 3:2007cv01112
Plaintiff: Jenny Rebeca Cortijo-Gonzalez
Defendant: General Candy Imports, Inc., Benjamin Negron, Jane Doe and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination

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