Other Statutes Cases filed in Puerto Rico
Matosantos Vallecillo et al v. Matosantos Vallecillo et al
as 3:2019cv01131
Defendant: John and Jane Doe 1 through 10, Mr. Rogelio Munoz, Euro-Caribe Packing Company, Inc. and others
Plaintiff: Mr Manuel Matosantos Vallecillo, Mrs. Gloria Matosantos Vallecillo, Manuel Matosantos-Vallecillo and others
Cause Of Action: 18 U.S.C. § 1962
Overman-Marin v. First Bank et al
as 3:2015cv01743
Plaintiff: William J. Overman-Marin
Defendant: First Bank, First Leasing and Insurance Company A, B & C
Cause Of Action: 15 U.S.C. § 1681
Ramos-Gonzalez et al v. First Bank Puerto Rico et al We have downloadable decisions or orders for this case
as 3:2014cv01749
Defendant: Banco Popular de Puerto Rico, First Bank Puerto Rico, First Bancorp (Puerto Rico) and others
Plaintiff: Luis Anibal Ramos-Gonzalez , Eliseo Morales-Nieves , Solyary Pizarro and others
Cause Of Action: Civil Miscellaneous Case
PAC Global Insurance Brokerage, Inc. v. Terrasa Delgado et al
as 3:2011cv01281
Plaintiff: PAC Global Insurance Brokerage, Inc.
Defendant: Mateo Terrasa Delgado, Terrasa Trucking, Inc., MTD Marine Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Santa-Cruz et al v. Banco Santander Puerto Rico et al We have downloadable decisions or orders for this case
as 3:2008cv01225
Plaintiff: Venancio Marti Santa-Cruz, Julita Soler-Vila, Conjugal Partnership Santa-Soler and others
Defendant: Banco Santander Puerto Rico, Santander Securities Inc., Fernando Gallardo-Alvarez and others
Cause Of Action: Federal Question
Type: Other Statutes None
Aponte-Rivera v. DHL Solutions (USA), Inc. et al We have downloadable decisions or orders for this case
as 3:2007cv01950
Plaintiff: Julissa Aponte-Rivera
Defendant: DHL Solutions (USA), Inc., Insurance Companies A,B,C, John Doe and others
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Rivera-Carrion et al v. Miranda et al
as 3:2007cv01504
Plaintiff: Gladys Rivera-Carrion and Betsy Roman-Rivera
Defendant: Max Miranda, Jane Doe, Conjugal Partnership Miranda-Doe and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Ortiz v. ARMY And Air Force Exchange Systems et al
as 3:2007cv01065
Plaintiff: Maria Teresa Ortiz
Defendant: ARMY And Air Force Exchange Systems, Ivette Guzman, Insurance Company A,B,C and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury

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