Cases 1 - 10 of 118
Robert Barbera v. Kate Bedrick PR, LLC
as 2:2024cv03505
Plaintiff:
Robert Barbera
Defendant:
Kate Bedrick PR, LLC
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
Silva-Duran et al vs. Burlington Coat Factory of PR, LLC et al
as 3:2024cv01193
Plaintiff:
Angelina Silva-Duran and Ian Perez-Toledo
Defendant:
Burlington Coat Factory of PR, LLC and Burlington Coat Factory Warehouse Corporation
Cause Of Action: 05 U.S.C. § 704 Labor Litigation
Touchmark National Bank v. Vivot et al
as 1:2024cv01424
Plaintiff:
Touchmark National Bank
Defendant:
Jean Patrick Vivot, Vivot Equipment Corporation, Eleven Construction, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Mey v. Pintas et al
as 5:2024cv00055
Plaintiff:
Diana Mey
Defendant:
William Pintas, P&M Law Firm, LLC, P&M Law Firm (PR), LLC and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
PCI DE, LLC et al v. Paulson & Co., Inc. et al
as 3:2024cv01001
Plaintiff:
PCI DE, LLC, PCI PR, LLC and Better Puerto Rico, LLC
Defendant:
Paulson & Co., Inc., F40, LLC, V12 Land, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
USSEC v. Mediatrix Capital, et al
as 23-1339
Plaintiff / Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
MARIA C. YOUNG, MICHAEL S. YOUNG, CASA CONEJO LLC and others
Defendant:
MEDIATRIX CAPITAL INC., BLUE ISLE MARKETS, INC., St. Vincent & the Grenadines, BLUE ISLE MARKETS, LTD and others
Petitioner:
KENNETH RINEY and AARON STEWART
Receiver:
MARK B. CONLAN
Cybex International, Inc., et al v. Universal Insurance Company, et al
as 23-1835
3Rd Party Plaintiff:
CYBEX INTERNATIONAL, INC. and NAVIGATORS SPECIALTY INSURANCE COMPANY
Plaintiff:
NESLIE I. BERNARDI-ORTIZ, NELIDA ORTIZ-ESPADA, ANGEL A. BERNARDI-ESPADA and others
3Rd Party Defendant:
UNIVERSAL INSURANCE COMPANY, FITNESS & SPA SOLUTIONS, INC., MILTON ESTEVA and others
Defendant:
LIFE FITNESS, INC. and BRUNSWICK CORPORATION
Paulson PRV Holdings LLC et al v. Ghaffar et al
as 3:2023cv01521
Plaintiff:
Paulson PRV Holdings LLC, Duo Condado JV Holdings LLC, Bahia Beach Holding Company LLC and others
Defendant:
Fahad Ghaffar, Thinking Ahead LLC, Glendaliz Acevedo-Martinez and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Melendez et al v. Best Transportation of PR LLC et al
as 3:2023cv01494
Plaintiff:
Gloria Melendez and Jorge Melendez
Defendant:
Best Transportation of PR LLC and Universal Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
Hanlon-Hunt v. Aimbridge Hospitality (PR), LLC
as 3:2023cv01386
Plaintiff:
Frances Hanlon-Hunt
Defendant:
Aimbridge Hospitality (PR), LLC doing business as Hyatt Grand Reserve Coco Beach
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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