Cases 1 - 10 of 13
Commonwealth of Puerto Rico v. Texas Armoring Corporation et al
as 3:2021cv01209
Defendant:
Ronald Trent Kimball and Texas Armoring Corporation
Plaintiff:
Commonwealth of Puerto Rico
Cause Of Action: 28 U.S.C. § 1332
Gonzalez-Droz et al v. Organic Med Growers, Inc. et al
as 3:2020cv01258
Plaintiff:
Yessennia Candelaria, Efrain Gonzalez Droz, Conjugal Community Property Partnership composed by Efrain Gonzalez Droz and Yessennia Candelaria and others
Defendant:
Organic Med Growers, Inc. and Elmer Roman, in his capacity as Secretary of State of the Commonwealth of Puerto Rico
Cause Of Action: 28 U.S.C. § 1332
Commonwealth of Puerto Rico v. Equifax, Inc.
as 1:2018cv05611
Plaintiff:
Commonwealth of Puerto Rico
Defendant:
Equifax Inc
Cause Of Action: 28 U.S.C. § 1332
Development Socioeconomic Sustainable Fideicomiso of Vieques, CODESU, Inc., et al v. Commonwealth of Puerto Rico
as 3:2017cv02320
Plaintiff:
Development Socioeconomic Sustainable Fideicomiso of Vieques, CODESU, Inc. and Yashei Rosario
Defendant:
Commonwealth of Puerto Rico, Carlos Johnny Mendez, Tomas Rivera-Schatz and others
Cause Of Action: 42 U.S.C. § 1981
BAC Financial Services, Inc. v. Multinational Life Ins. Co.
as 14-13418
Plaintiff - Appellee:
BAC FINANCIAL SERVICES, INC., a corporation organized under the laws of the Republic of Panama
Defendant - Appellant:
MULTINATIONAL LIFE INSURANCE COMPANY, an insurance company organized under the laws of the Commonwealth of Puerto Rico, f.k.a. Nalic Life Insurance Company
MMM Healthcare, Inc. et al v. The Commonwealth of Puerto Rico et al
as 3:2013cv01676
Plaintiff:
MMM Healthcare, Inc. and PMC Medicare Choice, Inc.
Defendant:
The Commonwealth of Puerto Rico, Office of the Insurance Commissioner of Puerto Rico and Angela Weyne
Cause Of Action: 42 U.S.C. § 1395
Font-De Santiago v. Fortuno-Burset et al
as 3:2011cv02158
Plaintiff:
Jose M. Font-De Santiago
Defendant:
Luis Fortuno-Burset, Commonwealth of Puerto Rico, Guillermo Somoza and others
Cause Of Action: 28 U.S.C. § 1331
Scotiabank de Puerto Rico v. M/V ATREVIDA II et al
as 3:2010cv02026
Plaintiff:
Scotiabank de Puerto Rico
Defendant:
M/V ATREVIDA II, the Estate of Enrique Sanchez Vidal, Sandra Maldonado Morales and others
Cause Of Action: 28 U.S.C. § 1333
Medicare y Mucho Mas Healthcare Inc. v. Office of the Commissioner of Insurance of Puerto Rico et al
as 3:2010cv01238
Plaintiff:
Medicare y Mucho Mas Healthcare Inc.
Defendant:
Office of the Commissioner of Insurance of Puerto Rico, Ramon L. Cruz-Colon and Commonwealth of Puerto Rico
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Prince, Lobel, Glovsky & Tye, LLP v. Guillemard-Ginorio et al
as 3:2010cv01196
Plaintiff:
Prince, Lobel, Glovsky & Tye, LLP
Defendant:
Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Conjugal Partnership Guillemard-Ginorio and Noble Fernandez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
