Other Statutes Cases
Cases 1 - 10 of 13
Garcia-Parra, et al v. Caribbean Petroleum Corporation, et al
as 20-1785
Defendant: GTRIMG FOUNDATION, UPT UNITED PRODUCT TANKERS (AMERICAS) LLC, ROYAL DUTCH SHELL PLC and others
Plaintiff: PETRA RAMOS AMARO, ELIEZER CRUZ-APONTE, BP PRODUCTS NORTH AMERICA, INC. and others
Defendant / Appellee: COMMONWEALTH OF PUERTO RICO, MAPFRE PUERTO RICO, BRITISH-AMERICAN OIL PRODUCING COMPANY and others
Plaintiff / Appellant: HERIBERTO GARCIA-PARRA
Torres-Ronda, et al v. Nationwide Mutual Ins. Co., et al
as 20-1089
Defendant: CARLOS CONTRERAS-APONTE, in his official capacity as Secretary of the Department of Transportation and Public Works, JOINT UNDERWRITING ASSOCIATION, QBE SEGUROS, f/k/a Optima Insurance Company and others
Plaintiff / Appellee: NOEMI TORRES-RONDA and ANGELO RIVERA-LAMBOY
Petitioner: PR DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS and OFFICE OF THE INSURANCE COMMISSIONER OF PUERTO RICO
Defendant / Appellant: NATIONWIDE MUTUAL INSURANCE COMPANY, AIG INSURANCE COMPANY - PUERTO RICO, f/k/a Chartis Insurance Company of Puerto Rico and ALLSTATE INSURANCE CO.
Defendant / Appellee: ALLSTATE INSURANCE COMPANY
Torres-Ronda, et al v. Nationwide Mutual Ins. Co., et al We have downloadable decisions or orders for this case
as 20-1038
Defendant: CARLOS CONTRERAS-APONTE, in his official capacity as Secretary of the Department of Transportation and Public Works, GENERAL ACCIDENT INSURANCE COMPANY, FRANCISCO PARES ALICEA, in his official capacity as the Secretary of the Treasury of the Commonwealth of Puerto Rico and others
Defendant / Appellee: UNIVERSAL INSURANCE COMPANY, QBE SEGUROS, f/k/a Optima Insurance Company, CARIBBEAN ALLIANCE INSURANCE COMPANY, f/k/a Nationwide Mutual Insurance Company and others
Plaintiff / Appellant: ANGELO RIVERA-LAMBOY and NOEMI TORRES-RONDA
Petitioner: PR DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS and OFFICE OF THE INSURANCE COMMISSIONER OF PUERTO RICO
Spencer Yachts, Inc. v. Alonzo, et al
as 19-1114
Defendant: JOSEPH DANIEL SPENCER, ACE AMERICAN INSURANCE COMPANY, CHUBB CORPORATION and others
Defendant / Appellee: ANTHONY SABGA and SEAN ALONZO
Defendant / Appellant: SPENCER YACHTS, INC.
Plaintiff: AFUNDAY CHARTERS, INC.
Undetermined: ANTHONY NORMAN SABGA
Spencer v. Alonzo, et al We have downloadable decisions or orders for this case
as 19-1112
Defendant / Appellee: ANTHONY SABGA and SEAN ALONZO
Defendant: ACE AMERICAN INSURANCE COMPANY, CHUBB CORPORATION, ABC INSURANCE COMPANY and others
Plaintiff: AFUNDAY CHARTERS, INC.
Defendant / Appellant: JOSEPH DANIEL SPENCER
Undetermined: ANTHONY NORMAN SABGA
Allianz Versicherungs-Aktiengesellschaft et al v. Kingdom of Saudi Arabia
as 1:2017cv06519
Plaintiff: Allianz Versicherungs-Aktiengesellschaft , Assurances Generales De France , Assurances Generales De France I.A.R.T. and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Allstate Insurance Company et al v. Ameritox, Ltd. et al
as 1:2016cv00939
Defendant: A. Scott Walton, Ameritox, Ltd., Ancelmo E. Lopes and others
Plaintiff: Allstate Fire and Casualty Insurance Company f/k/a Forestview Mortgage Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. Millennium Health, LLC et al
as 1:2015cv06391
Plaintiff: Allstate Fire & Casualty Insurance Company f/k/a Forestview Mortgage Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Defendant: Howard J. Appel, William B. Hardaway, Millennium Health, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Deutsche Bank Trust Company Americas et al v. First Republic Bank et al
as 1:2011cv09572
Defendant: Weintraub Capital Management, L.P., Florence S. Bradshaw, Board of Trustees of the Directors Guild of America-Producer Pension Plan, as administrator of the directors guild of America-Producer Pension Plan Basic Benefit Plan and others
Alternative Dispute Resolution (Adr) Provider: Enhanced RAFI (R) US Large, L.P.(sued herein as Research Affiliates Fundamental Index LP), Cutler Group, LP, Carol E Newman and others
Plaintiff: Wilmington Trust Company, Board of Administration of the Water and Power Employees' Retirement Plan, incorrectly named as "Los Angeles Department of Water and Power Employees Retirement Plan-LCV" and "Water, Law Debenture Trust Company of New York and others
Interested Party: Estate of Robert D. Nelson and Joint Board of Trustees of the Southwest Carpenters Pension Trust, as Administrator of the Southwest Carpenters Pension Trust
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
In re: Aegon USA, LLC
as 11-1236
Petitioner: In re: AEGON USA, LLC, f/k/a Aegon USA, Incorporated and TRANSAMERICA LIFE INSURANCE COMPANY, f/k/a Life Investors Insurance Company of America
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