Other Statutes Cases
Cases 1 - 10 of 15
Malave-Toro v. PR National Parks Company et al
as 3:2022cv01142
Plaintiff: Myriam Malave-Toro
Defendant: PR National Parks Company, PR Sports and Recreation Department, Municipality of San Juan and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Garcia-Lopez v. Waste Management
as 22-20112
Plaintiff / Appellant: Auner Alexander Garcia-Lopez
Defendant / Appellee: Waste Management, Incorporated, Waste Management of Texas, Incorporated and Unnamed Company X
Type: Other Statutes RICO
Betteroads Asphalt, LLC, et al v. Arevenca Refinery Complex et al
as 3:2016cv02163
Defendant: Arevenca Refinery Complex, Arevenca S.L., Arevenca Aktm and others
Plaintiff: Betteroads Asphalt, LLC and Betterecycling Corporation
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 3:2015cv02887
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
In Re: Quilez-Velar, et al
as 14-2095
Petitioner: BERARDO A. QUILEZ-VELAR, MARTA BONELLI-CABAN, CARLOS A. QUILEZ-BONELLI and others
: FRANCISCO FELIZ-NAVAS, FIREMAN'S FUND INSURANCE COMPANY, JOHN DOE and others
Respondent: OX BODIES, INC., ABC INSURANCE COMPANY, TRUCK BODIES & EQUIPMENT INTERNATIONAL, INC. and others
Lozada-Diaz et al v. Hospital Metropolitano de San Juan et al
as 3:2014cv01096
Plaintiff: Thiara Lozada-Diaz , Yandriel Lozada-Diaz , Yaziel Lozada-Diaz and others
Defendant: Hospital Metropolitano de San Juan, Guaynabo Medical Mall, Guaynabo Medical Providers and others
Cause Of Action: 28 U.S.C. § 1331
Berrios-Vega et al v. Fernandez Moledo Inc Unsecured Creditors Trust et al
as 3:2014cv01038
Plaintiff: Ramon Berrios-Vega , Casilda Santos-Santos and Conjugal Partnership Berrios-Santos
Defendant: Fernandez Moledo Inc Unsecured Creidtors Trust, Rafael F Martinez-Margarida, Jane Doe and others
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Garcia-Hernandez v. GC Services Limited Partnership et al
as 3:2012cv01833
Plaintiff: Carmen Garcia-Hernandez
Defendant: GC Services Limited Partnership, Veronica Romero, John Doe and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
F.A.C., Inc. v. Cooperativa de Seguros de Vida, et al
as 11-1802
Plaintiff - Appellee: F.A.C., INC., d/b/a Financial Advisors and Consultants, Inc.
Defendant: COOPERATIVA DE SEGUROS DE VIDA DE PUERTO RICO, INC., GABRIEL DOLAGARAY, MARIA CRISTINA ORTIZ and others
Third Party Defendant: JOSE RAMON GONZALEZ, ANTONIO MARRERO and WILLIAM SORIA
Interested Party - Appellant: COMMONWEALTH OF PUERTO RICO and PR DEPARTMENT OF HEALTH
: and
Type: Other Statutes RICO
F.A.C., Inc. v. Cooperativa de Seguros de Vida, et al We have downloadable decisions or orders for this case
as 08-1576
Plaintiff - Appellee: F.A.C., INC., d/b/a Financial Advisors and Consultants, Inc.
Defendant - Appellant: COOPERATIVA DE SEGUROS DE VIDA DE PUERTO RICO, INC.
Defendant: GABRIEL DOLAGARAY, MARIA CRISTINA ORTIZ, JOSE A. BRULL and others
Third Party Defendant: JOSE RAMON GONZALEZ, ANTONIO MARRERO and WILLIAM SORIA
: and
Type: Other Statutes RICO

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