Cases 11 - 18 of 18
Falcone et al v. Marriott International Inc. et al
as 3:2020cv01378
Plaintiff:
Robert Michael falcone, Mrs. Michelle Falcone, Phillip Robert falcone and others
Defendant:
Sheraton Puerto Rico Management LLC, Marriott International Inc. and Bahia Beach CH Development, LLC
Cause Of Action: 28 U.S.C. § 1391
Norfe Group Corp. v. R.Y. Espinosa Inc. et al
as 3:2019cv01897
Defendant:
Unknown Insurance Companies A through C, Faustino Cortes, John Does 1, 2, 3 and 4 and others
Plaintiff:
Norfe Group Corp.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Merlino et al v. Frazier et al
as 3:2019cv01304
Plaintiff:
Debora Merlino, Frank Nicholas Merlino and Matthew Merlino
Defendant:
Triple S Propiedad, David Frazier and Diane Jones
Cause Of Action: 28 U.S.C. § 1332
Montgomery et al v. ACE Insurance Company et al
as 3:2016cv02073
Plaintiff:
Lasheka Montgomery , Matthew Montgomery and Tanysha Handy
Defendant:
ACE Insurance Company, Chubb Institute, Paulson PRV Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Cook et al v. Larrea-Olozaga et al
as 3:2014cv01544
Plaintiff:
John Matthew Cook and Ellysmar Gomez-Luzardo
Defendant:
F. Gerardo Larrea-Olozaga , Juan Antonio Larrea-French, Caribbean Glaze Corporation and others
Cause Of Action: 12 U.S.C. § 22
Costello et al v. Home Depot, Inc.
as 3:2012cv01366
Plaintiff:
James D. Costello , Liza Logan , Matthew Picco and others
Defendant:
Home Depot USA Inc
Cause Of Action: 29 U.S.C. § 201
Matthew v. Industrias Metalicas Marva
as 3:2011cv01248
Plaintiff:
Curtis S. Matthew
Defendant:
Industrias Metalicas Marva
Cause Of Action: 28 U.S.C. § 1330
Alejandro-Ortiz et al v. Puerto Rico Electric Power Authority et al
as 3:2010cv01320
Plaintiff:
Orlando Alejandro-Ortiz, B.A.R., J.A.A.R. and others
Intervenor Plaintiff:
LFR Collections, LLC
Defendant:
American International Insurance Company of Puerto Rico, Inc. and Puerto Rico Electric Power Authority
Intervenor Defendant:
W. Douglas Matthews
Cause Of Action: 28 U.S.C. § 1332
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