Cases filed in Puerto Rico
Roosevelt Cayman Asset Company v. Ortiz-Maldonado et al
as 3:2016cv01195
Plaintiff: Roosevelt Cayman Asset Company
Defendant: Julius Ortiz-Maldonado, Esther Rodriguez-Roman and Conjugal Partnership Ortiz-Rodriguez
Cause Of Action: 28 U.S.C. § 1345
Gomez v. USA (Department of Housing and Urban Development, et al
as 3:2013cv01840
Plaintiff: Louis Gomez
Defendant: USA (Department of Housing and Urban Development), Office of the Inspector General for the Department of Housing and Urban Development, Federal Communications Commission and others
Cause Of Action: 42 U.S.C. § 1983
USA v. $49,385.01 in U.S. Currency
as 3:2013cv01401
Plaintiff: USA
Defendant: $49,385.01 in U.S. Currency
Claimant: Julius Perez-Baez
Cause Of Action: 28 U.S.C. § 1341
Car-Freshner Corporation et al v. Kopel
as 3:2008cv01204
Plaintiff: Car-Freshner Corporation and Julius Samann LTD
Defendant: Israel Kopel
Cause Of Action: 28 U.S.C. § 1338 Trademark Infringement

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