Cases 1 - 6 of 6
Cooperativa de Ahorro y Credito TuCoop v. 3G Green Gold Group LLC
as 3:2023cv01301
Plaintiff:
Cooperativa de Ahorro y Credito Tu Coop, 3G GREEN GOLD GROUP LLC and Cooperativa de Ahorro y Credito TuCoop
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission v. Back to Green Mining, LLC et al
as 3:2021cv01455
Plaintiff:
Securities and Exchange Commission
Defendant:
Back to Green Mining, LLC, Jose Jimenez and Manuel Portalatin
Cause Of Action: 15 U.S.C. § 77
Vazquez-Manjarrez et al v. United States of America et al
as 3:2010cv02175
Plaintiff:
Lillie Vazquez-Manjarrez , L R-V and S R-V
Defendant:
United States of America, Eric Holder, Department of the Army and others
Cause Of Action: 28 U.S.C. § 2271
PPV Connection, Inc. v. Cuevas-Nieves et al
as 3:2009cv01460
Plaintiff:
PPV Connection, Inc.
Defendant:
Leonel Cuevas-Nieves, Jane Doe 1, Conjugal Partnership Cuevas-Doe 1 and others
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
PPV Connection, Inc. v. Bofill et al
as 3:2008cv01194
Plaintiff:
PPV Connection, Inc.
Defendant:
Melanie Bofill, John Doe (Bofill), Conjugal Partnership Doe-Bofill and others
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
Westernbank Puerto Rico v. Kachkar et al
as 3:2007cv01606
Plaintiff:
Westernbank Puerto Rico and Westernbank Puerto Rico
Defendant:
Jack Kachkar, Steve Handley, Colin Hunter and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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