Cases filed in Puerto Rico
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: Racketeering (RICO) Act
Taylor et al v. Conrad San Juan Condado Plaza et al
as 3:2011cv02172
Defendant: Conrad San Juan Condado Plaza, American International Insurance Group, Inc. (AIG), Insurance Companies "A" and "B and others
Plaintiff: Martha Taylor , Bruce Taylor , Stephanie Taylor
Cause Of Action: Diversity-Personal Injury
Almeida-Leon et al v. R-G Premiere Bank of Puerto Rico et al
as 3:2010cv01715
Plaintiff: Francisco Almeida-Leon , Wanda Cruz-Quiles , Juan Almeida-Leon and others
Defendant: R-G Premiere Bank of Puerto Rico, Victor M. Irizarry-Nieves, Pedro Diaz-Romero and others
Cause Of Action: Relief under Bank Holding Act
Bebe Studio, Inc. et al v. Zakkos et al We have downloadable decisions or orders for this case
as 3:2008cv01462
Plaintiff: Bebe Studio, Inc., Bebe Studio, Inc., Bebe Studio, Inc. and others
Defendant: Zakkos, The Outlet by Zakkos Plata, JM Distributors and others
Cause Of Action: Federal Question

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