Cases 1 - 9 of 9
Tax-Free Fixed Income Fund for Puerto Rico Residents, Inc. et al v. Ocean Capital LLC et al
as 3:2022cv01101
Plaintiff:
Tax-Free Fixed Income Fund for Puerto Rico Residents, Inc., Tax-Free Fixed Income Fund II for Puerto Rico Residents, Inc., Tax-Free Fixed Income Fund III for Puerto Rico Residents, Inc. and others
Defendant:
Ocean Capital LLC, William Heath Hawk, Jos R. Izquierdo II and others
Debtor:
RAD Investments LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Gonzalez et al v. UBS Financial Services Incorporated of Puerto Rico
as 3:2019cv01085
Defendant:
UBS Financial Services Incorporated of Puerto Rico
Plaintiff:
Francisco Gonzalez and Rafael Cuevas Kuinlam
Cause Of Action: 29 U.S.C. § 1109
Gonzalez et al v. UBS Financial Services Incorporated of Puerto Rico
as 3:2019cv01086
Defendant:
UBS Financial Services Incorporated of Puerto Rico
Plaintiff:
Francisco Gonzalez and Rafael Cuevas Kuinlam
Cause Of Action: 29 U.S.C. § 1109
Ojeda-Resto v. Blankenship et al
as 3:2017cv01978
Plaintiff:
Ramon Ojeda-Resto
Defendant:
Mark R. Blankenship , Dale MacGillivray , Francisco Gonzalez-Rios and others
Cause Of Action: 29 U.S.C. § 1109
Perez et al v. Gonzalez-Pacheco et al
as 3:2016cv03147
Plaintiff:
Sandra Perez-Torres , Danela Griselle Matos-Perez and Zulmarie Perez
Defendant:
Juan Francisco Gonzalez-Pacheco, Commonwealth of Puerto Rico , Highway and Transportation Authority of Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1332
Gonzalez et al v. United States of America et al
as 3:2012cv01939
Plaintiff:
Francisco Gonzalez and Esther Rodriguez
Defendant:
United States of America and Department of Veteran Affairs
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Aguayo-Porrata et al v. Mc-Neill-PPC, Inc. et al
as 3:2011cv01975
Plaintiff:
Carlos Aguayo-Porrata , Conjugal Partnership Aguayo-Porrata , Carlos Javier Aguayo-Gonzalez and others
Defendant:
Mc-Neill-PPC, Inc. and Johnson & Johnson
Cause Of Action: 28 U.S.C. § 1332
Torres-Valle v. Toledo et al
as 3:2008cv01850
Plaintiff:
Wydisberto Torres-Valle
Defendant:
Pedro Toledo, Carlos Cortez-Hernandez, Bolivar Lafontaine and others
Cause Of Action: Federal Question
Font-Ruiz et al v. Santini et al
as 3:2007cv01778
Plaintiff:
Jeff Font-Ruiz, JM & Asociados, Stephanie Font-Diaz and others
Defendant:
Jorge Santini, United States of America, Alfonso Jackson and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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