Cases filed in Puerto Rico
USA v. 1). Rifle AK-47 pistol, model MDLN-PAP, 7.62x39 caliber Serial Number PAP042331 et al
as 3:2022cv01434
Plaintiff: USA
Defendant: 1). Rifle AK-47 pistol, model MDLN-PAP, 7.62x39 caliber Serial Number PAP042331, 2). Magazine Cal. 7.62x39, 3). Ammunition: Cal 7.62x39-(38 in total) and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
1000 Oaks Barrel Co., Ltd. v Bacardi Corporation, et al
as 3:2011cv01808
Plaintiff: 1000 Oaks Barrel Co., Ltd
Defendant: Bacardi Corporation, Day and Night Transport, Inc., Luis A. Ayala Colon Sucrs, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The Charter Oak Fire Insurance Company d/b/a Travelers Insurance v. Equinet, Inc. et al
as 3:2011cv01126
Plaintiff: The Charter Oak Fire Insurance Company d/b/a Travelers Insurance
Defendant: Equinet, Inc. , Integrand Assurance Company , John Doe and others
Cause Of Action: 28 U.S.C. § 1332

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