Cases 1 - 10 of 47
Santa Cruz-Bacardi et al v. Carbonell-Torres et al
as 3:2023cv01277
Plaintiff:
Emilio Santa Cruz Bacard, Beliza Sarid Rivera Hernndez, Emilio Santa Cruz-Bacardi and others
Defendant:
Fernando Carbonell Torres, Jane Doe, ABC Insurance and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Tobias et al
as 3:2023cv01004
Plaintiff:
Michael Tobias, Unknown Persons 1 and 2, His Wife Jane Doe and the Conjugal Partnership Formed Between Them, ABC Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tobias v. Doe et al
as 3:2023cv01005
Plaintiff:
Michael Tobias
Defendant:
Unknown Persons 1 and 2, His Wife Jane Doe and the Conjugal Partnership Formed Between Them, ABC Company, Payward Ventures, Inc. D/B/A Kraken Bitcoin Exchange and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Perez-Arritola et al v. Garcia-Muniz et al
as 3:2022cv01507
Plaintiff:
David J. Perez-Arritola and Puerto Rico Housing Financing Authority
Defendant:
Carlos L. Garca-Muniz, Carmen A. Sola-Morales, Individual Account for Mr. Carlos L. Garca Muiz in the Trust Fund at the Horizontes Development S.E. Retirement Plan and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Boyd et al v. Lopez Vidal et al
as 3:2022cv01190
Plaintiff:
Gregory Boyd, Jonathan Lassers, GFC Holdings, LLC and others
Defendant:
Olmar Lopez Vidal, Cristina Rios Mena, Conjugal partnership Lopez-Rios and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Perez-Perez v. MMM Holdings, Inc. et al
as 3:2020cv01349
Defendant:
PMC Medicare Choice, Inc., Triple-S Advantage, Inc., John Doe and others
Plaintiff:
Dr. Luis Perez-Perez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Marr v. Watt et al
as 3:2019cv01810
Plaintiff:
Nathan Marr
Defendant:
Aspen American Insurance Company, Sebastian N. Watt, John Doe and others
Cause Of Action: 28 U.S.C. § 1332
Government of Puerto Rico et al v. Panasonic Corporation of North America et al
as 3:2019cv01246
Defendant:
Panasonic Corporation of North America, SHENZHEN SAMSUNG SDI CO., LTD, LG ELECTRONICS TAIWAN TAIPEI CO., LTD. and others
Plaintiff:
Samsung Electronics Co., Ltd., Samsung Electronics America, Inc. and Government of Puerto Rico
Cause Of Action: 28 U.S.C. § 1332
Garcia et al v. The Sallie Mae Corporation et at
as 3:2019cv01181
Defendant:
SALLIE MAE CORPORATION, Jane Doe and The Sallie Mae Corporation
Plaintiff:
BRENDA IVELISSE LANDRAU, HECTOR ISAAC GARCIA, Hector I. Garcia and others
Cause Of Action: 15 U.S.C. § 1692
Lebron-Yero v. Lebron-Rodriguez et al
as 3:2018cv01665
Defendant:
Corporations A through Z, Maria Elena Lebron-Rodriguez, Conjugal Partnership Lebron-Doe and others
Plaintiff:
Felix Albert Lebron-Yero
Cause Of Action: 28 U.S.C. § 1332
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