Other Statutes Cases filed in Puerto Rico
Cases 41 - 50 of 194
Briggs v. Santos-Irizarry et al
as 3:2019cv01072
Defendant: Conjugal Partnership of Soler-Doe, Jane Doe, Companies A-Z and others
Plaintiff: Robert Briggs
Cause Of Action: 28 U.S.C. § 1332
Vivaldi Servicios de Seguridad, Inc. v. Maiso Group, Corp. et al
as 3:2018cv01061
Defendant: Maiso Group, Corp., Jorge W Maisonet-Rivera , William Maisonet-Rodriguez and others
Plaintiff: Vivaldi Servicios de Seguridad, Inc.
Cause Of Action: 18 U.S.C. § 1964
Small Business Administration v. Doe et al
as 3:2017cv02367
Plaintiff: Small Business Administration
Defendant: John Doe and Richard Doe
Cause Of Action: 28 U.S.C. § 1345
Martinez-Corcino v. Parker
as 3:2017cv02259
Plaintiff: Elia E. Martinez-Corcino
Defendant: Pamela J. Parker , John Doe and Conjugal Partnership Doe-Parker
Cause Of Action: 28 U.S.C. § 1441
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
Torrens-Castro et al v. Salomon Whitney Financial, LLC. et al We have downloadable decisions or orders for this case
as 3:2017cv01745
Defendant: John Doe, Richard Doe, Michael C. Murillo and others
Plaintiff: Ovideo Torrens-Castro , Carmen Delia Calderon-Estrada and Conjugal Partnership Torrens-Calderon
Cause Of Action: 28 U.S.C. § 1331
ERROR-NOT USED
as 3:2017cv01744
Plaintiff: Ovidio Torrns-Castro, Carmen Delia Caldern-Estrada and Torrns-Castro and Caldern-Estrada Conjugal Partnership
Defendant: Salomon Whitney Financial, LLC, Michael C. Murillo, John Doe and others
Cause Of Action: 28 U.S.C. § 1332
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
Ambac Assurance Corporation v. Commonwealth of Puerto Rico et al
as 3:2017cv01568
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
Estate of Siavash Bayani et al v. Islamic Republic of Iran et al
as 3:2017mc00154
Plaintiff: Estate of Siavash Bayani , Fatemeh Bayani , Babak Bayani and others
Defendant: Islamic Republic of Iran, Iranian Ministry of Intelligence and Security, Islamic Revolutionary Guard Corps and others

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