Cases 1 - 10 of 40
The Municipality of San Juan Puerto Rico v. Exxon Mobil Corp. et al
as 3:2023cv01608
Plaintiff:
The Municipality of San Juan Puerto Rico
Defendant:
Exxon Mobil Corp., Shell PLC F.K.A. Royal Dutch Shell PLC, Chevron Corp. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Puerto Rico Soccer League NFP, Corp., et.al., v. Federacion Puertorriquena de Futbol, et.al.,
as 3:2023cv01203
Plaintiff:
Puerto Rico Soccer League, Inc., Juan Miguel Cornejo, Maria Larracuente and others
Defendant:
Ivan E. Rivera-Gutierrez, Luis Mozo-Canete, John Doe 1-20 and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Municipality of Bayamon et al v. Exxon Mobil Corporation et al
as 3:2022cv01550
Plaintiff:
Bayamon, Caguas, Loiza and others
Defendant:
Exxon Mobil Corporation, Shell PLC, Chevron Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Eisenberg v. Numeris Ltd. et al
as 3:2022cv01325
Plaintiff:
Avraham Eisenberg
Defendant:
Numeris Ltd., Sasha Ivanov and DOES 1-10
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Naicom Corporation et al v. Dish Network Corporation et al
as 3:2021cv01405
Plaintiff:
Naicom Corporation, D&V IP HOLDINGS, PAYLINK LLC and others
Defendant:
Dish Network Corporation, DISH Network L.L.C., NagraStar LLC and others
Cause Of Action: 28 U.S.C. § 1331
Norfe Group Corp. v. R.Y. Espinosa Inc. et al
as 3:2019cv01897
Defendant:
Unknown Insurance Companies A through C, Faustino Cortes, John Does 1, 2, 3 and 4 and others
Plaintiff:
Norfe Group Corp.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
OK Resorts of Puerto Rico, Inc. et al v. Charles Taylor Adjusting, Inc. et al
as 3:2019cv01889
Defendant:
John Doe 3, John Doe 4, Integrand Assurance Co. and others
Plaintiff:
Ok Resorts Of Puerto Rico, Inc., Executive Fantasy Hotel, Inc. and Riverside Resort, Inc.
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Matosantos Vallecillo et al v. Matosantos Vallecillo et al
as 3:2019cv01131
Defendant:
John and Jane Doe 1 through 10, Mr. Rogelio Munoz, Euro-Caribe Packing Company, Inc. and others
Plaintiff:
Mr Manuel Matosantos Vallecillo, Mrs. Gloria Matosantos Vallecillo, Manuel Matosantos-Vallecillo and others
Cause Of Action: 18 U.S.C. § 1962
Municipality of Caguas v. Government Development Bank for Puerto Rico et al
as 3:2017cv01973
Defendant:
Government Development Bank for Puerto Rico , Puerto Rico Fiscal Agency and Financial Advisory Authority , Municipal Revenue Collection Center and others
Plaintiff:
Municipality of Caguas
Cause Of Action: 28 U.S.C. § 1331
Ambac Assurance Corporation v. Commonwealth of Puerto Rico et al
as 3:2017cv01567
Plaintiff:
Ambac Assurance Corporation
Defendant:
Commonwealth of Puerto Rico, Ricardo Rossello Nevares, Raul Maldonado-Gautier and others
Cause Of Action: 28 U.S.C. § 1331
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