Cases 1 - 10 of 14
Mendez-Morales v. Marshalls, Inc. et al
as 3:2021cv01115
Defendant:
Jane Doe, Marshalls, Inc., Julia Doe and others
Plaintiff:
Rocio Mendez-Morales
Cause Of Action: 28 U.S.C. § 1983
Mennonite General Hospital Inc. v. Molina Healthcare of Puerto Rico, Inc. et al
as 3:2018cv01069
Plaintiff:
Mennonite General Hospital Inc.
Defendant:
Molina Healthcare of Puerto Rico, Inc. , MMM Healthcare LLC and MSO of Puerto Rico, Inc.
Cause Of Action: 28 U.S.C. § 1441
Confederacion Hipica de Puerto Rico, Inc. et al v. Confederacion de Jinetes Puertorriquenos, Inc. et al
as 3:2016cv02256
Plaintiff:
Confederacion Hipica de Puerto Rico, Inc. and Camarero Racetrack Corp.
Defendant:
Confederacion de Jinetes Puertorriquenos, Inc. , Asociacion de Jinetes de Puerto Rico, Inc. , Abner Adorno and others
Cause Of Action: 15 U.S.C. § 1
Asociacion de Fomento Educativo, Inc. et al v. Asociacion de Vecinos de Villa Caparra Sur, Inc. et al
as 3:2016cv02254
Plaintiff:
Asociacion de Fomento Educativo, Inc. , Eneida Alvarez-Lopez , Hannia Rivera-Arevalo and others
Defendant:
Asociacion de Vecinos de Villa Caparra Sur, Inc., Cesar Andreu-Megwinoff, Carmen M Ramirez De Arellano and others
Cause Of Action: 28 U.S.C. § 1345
United States of America (Internal Revenue Service) v. Rosendo Molina
as 3:2015cv03022
Petitioner:
United States of America Internal Revenue Service
Respondent:
Angel L. Rosendo-Molina
Cause Of Action: 26 U.S.C. § 7402
United States of America (Internal Revenue Service v. Rosendo Molina
as 3:2015cv03005
Petitioner:
United States of America (Internal Revenue Service
Respondent:
Angel L. Rosendo Molina
Cause Of Action: 26 U.S.C. § 7402
Roosevelt Cayman Asset Company v. Rivera-Molina et al
as 3:2015cv01713
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Rafael Oscar Rivera-Molina and Jeannie Cintron-Rosario
Counter_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1442
Toro-Ojio et al v. USA et al
as 3:2014cv01702
Plaintiff:
Angeles M. Toro-Ojio and Erick Vega-Bonilla
Defendant:
USA , U.S. Department Of Defense , Ronnie Molina-Rodriguez and others
Cause Of Action: 28 U.S.C. § 1441
First Bank Puerto Rico, Inc. v. Instituto de Banca y Comercio, Inc. et al
as 3:2009cv02072
Defendant:
Instituto de Banca y Comercio, Inc., Fidel Alonso-Valls, Barbara Vila and others
Plaintiff:
FirstBank Puerto Rico, Inc. and FirstBank Puerto Rico, Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Abreu Rodriguez et al v. Federal Emergency Management Agency (FEMA) et al
as 3:2009cv01951
Plaintiff:
Cecilia Abreu Rodriguez, LUIS M ALGARIN RODRIGUEZ, Saura Gonzalez Carrion and others
Defendant:
Federal Emergency Management Agency (FEMA) and CRAIG FUGATE
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
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