Cases 1 - 10 of 20
PCI DE, LLC et al v. Paulson & Co., Inc. et al
as 3:2024cv01001
Plaintiff:
PCI DE, LLC, PCI PR, LLC and Better Puerto Rico, LLC
Defendant:
Paulson & Co., Inc., F40, LLC, V12 Land, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Better Puerto Rico LLC v. Paulson PRV Holdings, LLC et al
as 3:2023cv01529
Plaintiff:
Better Puerto Rico LLC
Defendant:
Paulson PRV Holdings, LLC, V12 Land LLC and John Doe
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
USA v. A). 2018 LAND ROVER RANGE ROVER UTILITY 4D, VIN SALGS2SV8JA510713 et al
as 3:2022cv01168
Plaintiff:
USA
Defendant:
A). 2018 LAND ROVER RANGE ROVER UTILITY 4D, VIN SALGS2SV8JA510713 and B). 2018 LEXUS RX UTILITY 4D RX350 AWD, VIN 2T2BZMCA5JC142101,
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Caldwell et al v. The Vessel et al
as 3:2019cv02062
Plaintiff:
Emmett Caldwell and Land and Habitat Conservation, Inc.
Defendant:
The Vessel and John Doe
Cause Of Action: 28 U.S.C. § 1332
USA v. a.$10,175.00 in United States currency from First Bank Puerto Rico, Certificate of Deposit number ending in *1409 in the name of Carlos Velazquez Gines. et al
as 3:2018cv01589
Defendant:
f.All that lot or parcel of land, together with its building, appurtenances, improvements, fixtures, attachments and easements, located at Tierras Nuevas Salientes Ward, Lot No. 7, in the Municipality, i.All that lot or parcel of land, together with its building, appurtenances, improvements, fixtures, attachments and easements, located at Turabo Ward in the Mari-Olga Urbanization, Block Y, Lot No. 2, h.All that lot or parcel of land, together with its building, appurtenances, improvements, fixtures, attachments and easements, located at Pugnado Afuera Ward, Las Granjas Sector, Lot No. 3, in the Mu and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. 2009 Toyota Land Cruiser, VIN: JTMHY05J795004284
as 3:2018cv01330
Plaintiff:
USA
Defendant:
2009 Toyota Land Cruiser, VIN: JTMHY05J795004284
Cause Of Action: 28 U.S.C. § 1341
Puerto Rico Land & Fruit, S.E. v. Aquasur Corporation
as 3:2017cv01992
Third_party_defendant:
Fish and Wildlife Service , Department of Natural & Environmental Services of Puerto Rico , San Pedro Associates consisting of Andres Nevares and his Family; Alfredo Santaella and his Family and others
Thirdparty_plaintiff:
Puerto Rico Land & Fruit, S.E.
Defendant:
Aquasur Corporation
Counter_claimant:
Aquasur Corporation
Counter_defendant:
Puerto Rico Land & Fruit, S.E.
Plaintiff:
Puerto Rico Land & Fruit, S.E.
Cause Of Action: 28 U.S.C. § 1442
Martinez-Gonzalez et al v. Catholic Schools of the Archdioceses of San Juan Pension Plan et al
as 3:2016cv02077
Plaintiff:
Ivette M. Martinez-Gonzalez , Elia M. Fontanet-Batista , Maria Isabel Fernandez-Garcia and others
Defendant:
Catholic Schools of the Archdioceses of San Juan Pension Plan , Samuel Soto , Juan Santa and others
Cause Of Action: 28 U.S.C. § 1001
USA v. Parcel of land identified as Lot number 17 in the inscription plan of the Costa Verde Development
as 3:2015cv01595
Plaintiff:
USA
Defendant:
Parcel of land identified as Lot number 17 in the inscription plan of the Costa Verde Development
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Municipality of Arecibo et al
as 3:2014cv01438
Plaintiff:
United States of America
Defendant:
Municipality of Arecibo, Puerto Rico Land Authority and Landfill Technologies of Arecibo Corp.
Cause Of Action: 42 U.S.C. § 7413
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