Cases 41 - 50 of 141
Municipality of Bayamon, Puerto Rico v. Purdue Pharma L.P. et al
as 3:2019cv01815
Defendant:
McKESSON CORPORATION, RICHARD S. SACKLER, ANDA, INC. and others
Plaintiff:
MUNICIPALITY OF BAYAMON, PUERTO RICO
Cause Of Action: 18 U.S.C. § 1961
Municipality of Arroyo, Puerto Rico v. Purdue Pharma L.P. et al
as 3:2019cv01816
Defendant:
McKESSON CORPORATION, RICHARD S. SACKLER, ANDA, INC. and others
Plaintiff:
MUNICIPALITY OF ARROYO, PUERTO RICO and Municipality of Arroyo Puerto Rico
Cause Of Action: 18 U.S.C. § 1961
Municipality of Caguas v. Purdue Pharma Inc. et al
as 3:2019cv01814
Defendant:
McKESSON CORPORATION, RICHARD S. SACKLER, ANDA, INC. and others
Plaintiff:
MUNICIPALITY OF CAGUAS, PUERTO RICO and Municipality of Caguas
Cause Of Action: 18 U.S.C. § 1961
Freije Supply, LLC v Shanghai First Meridian International Trading Co., LTD, et al
as 3:2019cv01508
Plaintiff:
SHANGHAI FIRST MERIDIAN INTERNATIONAL TRADING CO., LTD., A/K/A MERIDIAN INTERNATIONAL, LTD., Freije Supply, LLC, MERIDIAN LA, LLC and others
Defendant:
Shanghai First Meridian International Trading Co., LTD and Meridian LA,LLC
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
Garcia et al v. The Hartford Financial Services Group, Inc. et al
as 3:2018cv02013
Plaintiff:
Gladys Vazquez, Marisol Garcia a/k/a Marisol Garcia Vazquez, Marisol Garcia and others
Defendant:
Best Brands Consumer Products, Inc. and The Hartford Financial Services Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
HMC Assets, LLC v. Estate of Maria Bernarda Muoz-Salichs et al.
as 3:2018cv01626
Defendant:
ESTATE OF MARIA BERNARDINA MUOZ SALICHS, a/k/a Maber Muoz de Rentas a/k/a Maber Muoz Salichs composed of heirs whose names are unknown designated as John and Jane Doe., Centro de Recaudaciones de Ingresos Municipales, UNITES STATES OF AMERICA and others
Plaintiff:
HMC ASSETS, LLC SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF CAM XIX TRUST and HMC Assets, LLC
Cause Of Action: 28 U.S.C. § 1332
HMC Assets LLC v. Estate of Cleofe Santiago-Rodriguez et al
as 3:2018cv01619
Plaintiff:
HMC ASSETS LLC, SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF CAM XIX TRUST and HMC Assets LLC
Defendant:
Puerto Rico Treasury Department, Estate of Nelida Soto Forgas a/k/a Nelida Soto Fargas a/k/a Nelida Mara Soto Forgas, composed of heirs whose names are unknown designated as John and Jane Doe, UNITED STATES OF AMERICA and others
Cause Of Action: 28 U.S.C. § 1332
Diaz-Colon et al v. Sociedad Espanola de Auxilio Mutuo y Beneficencia de PR, Inc. et al
as 3:2018cv01430
Defendant:
Sociedad Espanola de Auxilio Mutuo y Beneficencia de PR, a/k/a Hospital Espanol Auxilio Mutuo y Beneficencia de PR, Marybel Gonzalez-Badillo, Conjugal Partnership Doe-Gonzalez and others
Plaintiff:
Christian Colon-Torres, Esther Mari Diaz-Colon and M. C.D.
Cause Of Action: 28 U.S.C. § 1332
Finance of America Reverse, LLC v. Felix Claudio Diaz Martinez as member of the Estate of Isabel Martinez Vega et al
as 3:2018cv01340
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Felix Claudio Diaz Martinez as member of the Estate of Isabel Martinez Vega, Jane Doe as member of The Estate of Isabel Martnez Vega a/k/a Isabel Martnez, John Doe as member The Estate of Isabel Martnez Vega a/k/a Isabel Martnez and others
Cause Of Action: 12 U.S.C. § 191
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