Cases 1 - 10 of 735
Puerto Rico Horse Owners Association, Inc. v. Gaming Commission of the Government of Puerto Rico et al
as 3:2024cv01194
Plaintiff:
Puerto Rico Horse Owners Association, Inc.
Defendant:
Gaming Commission of the Government of Puerto Rico, Manuel Cidre-Miranda, Jane Doe I and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
USA v. a. One (1) fashion ring in 14k yellow gold; et al
as 3:2024cv01074
Plaintiff:
USA
Defendant:
a. One (1) fashion ring in 14k yellow gold;, b. One (1) Eternity ring with 138 brilliant diamonds;, c. One (1) Rolex Yacht-Master model number 1662; and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
GoldenTree Master Fund, Ltd. et al v. Commonwealth of Puerto Rico et al Future filings must be made in the CM/ECF system of the USBC-PR under Case No. 23-AP-0089 LTS.
as 3:2023cv01568
Plaintiff:
GoldenTree Master Fund, Ltd., GTAM 110 Designated Activity Company, GoldenTree Distressed Master Fund III, LTD and others
Defendant:
Commonwealth of Puerto Rico, Governor Pedro Pierluisi, Executive Director Omar J. Marrero-Diaz and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
USA v. 1.One Genuine Mens Rolex Watch, Submariner Style, 41MM, Sapphire Crystal, Blue Ceramic Bezel Blue Dial, Serial No. 386U64F7 et al
as 3:2023cv01016
Plaintiff:
USA
Defendant:
1). ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, SAPPHIRE CRYSTAL, BLUE CERAMIC BEZEL BLUE DIAL, SERIAL NO. 386U64F7;, [2] ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, STAINLESS STEEL & 18K YELLOW GOLD, SERIAL NO. 42DM7808;, [3] ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, SAPPHIRE CRYSTAL, BLACK DIAL W/CERAMIC BLACK BEZEL, SERIAL NO. 554825R6; and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Plaintiff v. Defendant
as 3:2022cv01350
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Ortiz-Pineiro et al v. Morales-Ramos et al
as 3:2022cv01311
Plaintiff:
Yadira Ortiz-Pieiro, Danny J.L. Webb, Yadira Ortiz-Pineiro and others
Defendant:
Juan P. Morales-Ramos, Alexis Morales-Santiago, Rebecca Ramos-Gonzalez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
USA v. Genuine Rolex 18k Solid Rose Gold Watch, GMT Master II Design et al
as 3:2022cv01223
Plaintiff:
USA
Defendant:
GENUINE ROLEX 18K SOLID ROSE GOLD WATCH, GMT MASTER II DESIGN WITH SOLID ROSE GOLD OYSTER BRACELET REF. 126715. GOLD CONDITION., GENUINE ROLEX MEN'S18K YACHTMASTER II ALL YELLOW GOLD WATCH, WHITE DIAL, CERAMIC BLUE BEZEL OYSTER BRACELET, WITH DOUBLE CLASP. MODEL NUMBER# 116688, SERIAL NUMBER H44V7303 INCLUDES ORIGINAL, GENUINE ROLEX 18K SOLID ROSE GOLD AND STAINLESSSTEEL WATCH, YACHTMASTER II DESIGN REF. 116681, SERIAL NUMBER# 5538L503, WHITE DIAL WITH BLUE COLORED CERAMIC BEZEL, INCLUDING WARRANTY CARD, ORIGIN and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Pitre v. Sheraton Puerto Rico Management LLC et al
as 3:2022cv01214
Plaintiff:
Patrice Nicole Pitre
Defendant:
Sheraton Puerto Rico Management LLC, Driftwood Hospitality Management II, LLC, Tishman Hotel & Realty Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Rivera-Rodriguez et al v. Wendco of Puerto Rico Inc. et al
as 3:2022cv01151
Plaintiff:
Leilanys Rivera-Rodriguez, JSHR, JJHR and others
Defendant:
Wendco of Puerto Rico Inc., Empacadora y Procesadora de Sur, Inc., Fernando Torres Torres and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
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
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