Cases 1 - 10 of 132
Robinson et al v. CPH Lagoon LLC et al
as 3:2025cv01010
Defendant:
CPH Lagoon LLC, Corporations ABC, Insurance Companies XYZ and others
Plaintiff:
Kim Robinson and Michelle Robinson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Oriental Bank v. Pentzke Lemus et al
as 3:2024cv01550
Defendant:
Carlos Jose Aristizabal, Cuba Baseball Center, Inc., Garage Rookie Inc. and others
Plaintiff:
Oriental Bank
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Evans v. Beaubien et al
as 3:2024cv01303
Plaintiff:
Brenda Evans
Defendant:
Michelle Mercado, James Beaubien, Generali-U.S. Branch doing business as The General Insurance Company of Trieste & Venice - U.S. Branch and others
Cross-Plaintiff:
Michelle Mercado, James Beaubien and Beaubien-Mercado Conjugal Partnership
Cross-Defendant:
William Thillet
Cause Of Action: 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle
Green v. Paulson PRV Holdings LLC et al
as 3:2024cv01300
Defendant:
Chubb, Condado Duo La Concha SPV LLC, International Hospitality Services Inc. and others
Plaintiff:
Gleycia Michelle Green
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Melendez-Ortiz et al v. Colon-Hernandez et al
as 3:2024cv01293
Plaintiff:
Natalie Ivette Melendez-Ortiz, Davida Serrano-Salazar, Laura Maria Serrano-Ortiz and others
Defendant:
SIMED, XYZ Companies, Triple S Propiedad and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Medical Malpractice
Plaintiff v. Defendant
as 3:2024cv01154
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Alexander et al v. International Hospitality Services, Inc. et al
as 3:2023cv01374
Plaintiff:
Michele Alexander, Steven Alexander, Alexander Conjugal Society and others
Defendant:
International Hospitality Services, Inc., International Hospitality Enterprises, Inc., Chubb Insurance Company of Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle
Mitchell et al v. Mejias-Chavez et al
as 3:2023cv01276
Plaintiff:
Michelle S. Mitchell and Clarence R. Cheatham
Defendant:
Jason Mejias-Chavez and Irma Paraliticci
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Banks et al v. Ashford 1369 Hospitality LLC et al
as 3:2023cv01055
Plaintiff:
MICHELE F. BANKS, ANDRE M. BANKS, THE CONJUGAL PARTNERSHIP FORMED BETWEEN THEM and others
Defendant:
ASHFORD 1369 HOSPITALITY LLC DBA AC HOTEL BY MARRIOT SAN JUAN CONDADO, UNIVERSAL INSURANCE COMPANY, JOHN DOE 1 TO JOHN DOE 50 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Puerto Rico Farm Credit, ACA v. Franklin et al
as 3:2022cv01482
Plaintiff:
Puerto Rico Farm Credit, ACA
Defendant:
Martin Darrell Franklin, Michelle Hill Franklin, John Doe and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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