Cases filed in Puerto Rico
Cases 1 - 10 of 207
Berkey International LLC v. Enviromental Protection Agency et al
as 3:2024cv01106
Plaintiff: Berkey International LLC
Defendant: United States Enviromental Protection Agency, Christine Tokarz, David Cobb and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Vidal-Ramirez v. Pfizer, Inc. et al
as 3:2024cv01073
Plaintiff: Michael Vidal-Ramirez
Defendant: Pfizer, Inc. and Carlton National Resources, Inc.
Cause Of Action: 28 U.S.C. § 451 Employment Discrimination
Gilmore v. Flaherty et al
as 3:2023cv01591
Plaintiff: Monika Gilmore
Defendant: Michael Flaherty, Sarah Greene, Macdara Flaherty and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Davis v. The Summit Investment Group, LLC et al
as 3:2023cv01570
Plaintiff: Lonnie Davis
Defendant: The Summit Investment Group, LLC, Michael C. Basile, Victoria Basile and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Johnson v. Facebook et al We have downloadable decisions or orders for this case
as 3:2023cv01453
Plaintiff: Robert W. Johnson
Defendant: Facebook, Meta, LLC., Rudy Giuliani and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Ramirez-Cedeno v. Torres-Rodriguez et al
as 3:2023cv01302
Plaintiff: Michael L Ramirez-Cedeo and Michael L. Ramirez-Cedeno
Defendant: Dr. Leonardo Torres-Rodriguez, Jane Doe, Conjugal Partnership Torres-Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Medical Malpractice
Fideicomiso Alan Michael Smythe v. John Hancock Life Insurance Company (USA)
as 3:2023cv01155
Plaintiff: Fideicomiso Alan Michael Smythe through its Trustee Kenneth Smythe Fuentes and Fideicomiso Alan Michael Smythe
3Rd Party Plaintiff: John Hancock Life Insurance Company (USA)
Defendant: The Prentice-All Corporation System, PR
Cross Defendant: Alan Michael Smythe Trust
3Rd Party Defendant: Carmen Sanchez Lamoso
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
Type: Contract Insurance
Oasis Capital, LLC v. Agritek Holdings, Inc. et al
as 3:2023cv01145
Plaintiff: Oasis Capital, LLC
Defendant: Agritek Holdings, Inc. and Barry Michael Friedman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Hynes et al v. Forde & O'Meara LLP et al
as 3:2023cv01140
Plaintiff: Brian F Hynes, Vendor Assitance Program, LLC, Blue Stone Finance, LLC and others
Defendant: Forde & O'Meara LLP, Michael K. Forde, Leonard Trial Lawyers LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander
Shepard v. Lalchandani et al
as 3:2023cv01029
Plaintiff: Ms. Faith Shepard
Defendant: Vince Lalchandani, Helma Lalchandani, Kayoko Haishi and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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