Other Statutes Cases filed in Puerto Rico
Betteroads Asphalt, LLC, et al v. Arevenca Refinery Complex et al
as 3:2016cv02163
Defendant: Arevenca Refinery Complex, Arevenca S.L., Arevenca Aktm and others
Plaintiff: Betteroads Asphalt, LLC and Betterecycling Corporation
Cause Of Action: 18 U.S.C. § 1961
Puerto Rico Telephone Company v Ayala-Rivera et al We have downloadable decisions or orders for this case
as 3:2015cv01837
Plaintiff: Puerto Rico Telephone Company
Defendant: Efrain J. Ayala-Rivera, Xiomara Rosado-Cartagena, Conjugal Partnership Ayala-Rosado and others
Cause Of Action: 28 U.S.C. § 1331
Pagan-Gonzalez et al v. Moreno et al We have downloadable decisions or orders for this case
as 3:2014cv01899
Plaintiff: David Pagan-Gonzalez , David Pagan-Albino , Isabel Gonzalez-Torres and others
Defendant: Ana Moreno, Claudia I Bonilla, Unknown Agents of the FBI and/or Federal Task Force 1 to 15 and others
Cause Of Action: 28 U.S.C. § 1331
Rivera-Nazario et al v. Corporacion del Fondo del Seguro et al We have downloadable decisions or orders for this case
as 3:2014cv01533
Plaintiff: Luis B. Rivera-Nazario , Juan M. Lopez-Garcia , Elvin Siverio-Casanova and others
Defendant: Corporacion del Fondo del Seguro, Liza M. Estrada-Figueroa , Sheila Rivera-Serrano and others
Cause Of Action: 15 U.S.C. § 1
Central Produce El Jibarito, Inc. v. The Bankers Club of Puerto Rico, Inc. et al
as 3:2009cv01155
Plaintiff: Central Produce El Jibarito, Inc. and Central Produce El Jibarito, Inc.
Defendant: The Bankers Club of Puerto Rico, Inc., Eugenio C. Romero, Jane Doe and others
Cause Of Action: Federal Question
Type: Other Statutes None
Central Produce El Jibarito, Inc. v. Rokayoza, Inc. et al
as 3:2008cv02342
Plaintiff: Central Produce El Jibarito, Inc. and Central Produce El Jibarito, Inc.
Defendant: Rokayoza, Inc., Wilson Irizarry, Gladys Castro and others
Cause Of Action: Federal Question
Type: Other Statutes None
Plaintiff v. Defendant
as 3:2007cv01874
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Central Produce El Jibarito, Inc. v. Pueblo International, LLC et al
as 3:2007cv01661
Plaintiff: Central Produce El Jibarito, Inc. and Central Produce El Jibarito, Inc.
Defendant: Pueblo International, LLC, Pueblo International, LLC, William T. Keon and others
Intervenor Plaintiff: Sun International Produce Co. and Sun International Produce Co.
Intervenor Defendant: Alejandro Rivera, Cristina Pieretti, Daniel J. O'Leary and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act

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