Cases 1 - 10 of 47
Mercado v. El Nuevo Corazon Del Seis et al
as 3:2023cv01606
Plaintiff:
Gustavo Mercado
Defendant:
El Nuevo Corazon Del Seis, Arocho Kenneth and Viviana M Lloret
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
TBB International Bank Corp. v. Oliveros-Febres-Cordero et al
as 3:2023cv01310
Plaintiff:
TBB International Bank Corp.
Defendant:
Jos Antonio Oliveros Febres Cordero, Alejandro J. Valencia Hurtado, Holding Activo Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2023cv01299
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans with Disabilities Act (ADA)
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
United States of America v. Velez-Olan et al
as 3:2020cv01502
Defendant:
Richard Alexia Pagan-Caraballo, Rene Alberto Pagan-Nunez, Carlos A Rivera and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
D&Z Auction Resellers, LLC et al v. Farmacia Nored
as 3:2020cv01254
Defendant:
Farmacia Nored, A, B, and C Companies and X, Y and Z Insurance Companies
Plaintiff:
D&Z Auction Resellers, LLC, Farmacia Nored, Inc. and Gustavo A. Moreno-Ponce
Cause Of Action: 17 U.S.C. § 101
Colegio de Abogados y Abogadas de Puerto Rico et al v. Steidel-Figueroa et al
as 3:2019cv02135
Plaintiff:
Yamilette Vargas-Hernandez, Loharina Velazquez-Castro, Alejandro Torres-Rivera and others
Defendant:
Sonnya Isabel Ramos-Zeno, Jose M. Orta-Valdez, Camille Rivera-Perez and others
Interested Party:
Puerto Rico Department of Justice
Cause Of Action: 42 U.S.C. § 1983
Estrada v. Cases et al
as 3:2019cv02013
Defendant:
Gustavo Rivera, Jose Gonzalez, Aaron Green and others
Plaintiff:
Elvin Torres Estrada
Cause Of Action: 28 U.S.C. § 2671
D&Z Auction Resellers, LLC et al v. Medi Data Corporation et al
as 3:2019cv01242
Defendant:
Super Farmacia Familiar, Farmacia Cuquimar, Esteves Express Pharmacy and others
Plaintiff:
Gustavo Moreno Ponce and D&Z Auction Resellers, LLC
Cause Of Action: 17 U.S.C. § 101
Lasanta-Correa et al v. Hospital Espanol Auxilio Mutuo de Puerto Rico, Inc. et al
as 3:2017cv01875
Plaintiff:
Abigail Lasanta-Correa , Javier O Rodriguez , Carmen Elba Lasanta-Rodriguez and others
Defendant:
Hospital Espanol Auxilio Mutuo de Puerto Rico, Inc., EM Physicians of Puerto Rico, PSC, Jose V Rodriguez Escanellas and others
Cause Of Action: 28 U.S.C. § 1331
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