Cases
Cases 1 - 10 of 85
Peralta et al v. Saggio Restaurant Inc. et al
as 1:2021cv00606
Defendant: The Uptown Garrison, Inc., Kalkin Narvilas, Saggio Restaurant Inc. and others
Plaintiff: Edwin Cabrera Patina, Neptali Peralta
Government Employees Insurance Co. et al v. Gomez-Cortes et al
as 1:2020cv21558
Defendant: Lesyani Martinez, Health and Wellness Services Inc., Sergio Castellanos and others
Plaintiff: Geico Indemnity Co., GEICO General Insurance Company, Government Employees Insurance Co. and others
Cause Of Action: Racketeering (RICO) Act
Cabrera et al v. Amendola Marble & Stone Center, Inc. et al
as 1:2019cv06530
Defendant: Amendola Marble & Stone Center, Inc., Victor Bautista, Joseph Amendola and others
Plaintiff: Edison Bermeo Berrones, Pedro Cabrera, Jesus Chale
Cause Of Action: Fed. Question
Torres-Torres, et al v. Perello-Borras, et al
as 19-1399
Plaintiff / Appellant: CARLOS J. MALAVE-MAYOL, MARIA DE LOS A. RIVERA-DIAZ, WILFREDO SOTO-ARCE and others
Defendant / Appellee: ROSENDO VELA-BIRRIEL, in his Personal and Official Capacity as Deputy Superintendent in Charge of Operations, JAIME PERELLO-BORRAS, in his Personal and Official Capacity as Speaker of the House of Representatives of the Commonwealth of Puerto Rico, JULIO MOJICA, in his Personal and Official Capacity as Director of Facilities Conservation and Technical Services and others
Defendant: EDUARDO BHATIA-GAUTIER, in his Personal and Official Capacity as President of the Senate of the Commonwealth of Puerto Rico, JOHN DOE, JANE DOE
Plaintiff: NELSON RIVERA-PEREZ, BLANCA SERRANO-MALDONADO
Interested Party: CRIM
Sepulveda-Medina v. Banco Popular de Puerto Rico, et al
as 19-1052
Plaintiff: ANTONIO VELEZ-MARTINEZ, NAYDA ROSA ALVAREZ-MORALES, ISRAEL RODRIGUEZ-VELAZQUEZ and others
Defendant: ISLAND FINANCE CORPORATION, COOPERATIVA DE AHORRO Y CREDITO DE CIALES, ROOSEVELT CAYMAN ASSETS COMPANY I and others
Defendant / Appellee: FEDERAL HOME LOAN MORTGAGE CORPORATION, OPERATING PARTNERS COMPANY, LLC., UNITED STATES and others
Plaintiff / Appellant: EDDIE MANUEL SEPULVEDA-MEDINA
Nolasco et al v. Precision Pipeline Solutions, LLC
as 1:2018cv03754
Plaintiff: Anthony Cabrera, Carlos Nolasco, Juan Pineda and others
Defendant: Precision Pipeline Solutions, LLC
Cause Of Action: Petition for Removal
Type: Labor Labor: Other
Salamo-Martinez et al v. Subway Restaurant #21043 et al
as 3:2018cv01771
Plaintiff: Yacira Lpez-Montes, Natali Gonzlez-Lpez, Hortensia Martnez-Purcell and others
Defendant: Franklin Martnez-Rodrguez, Clemente Agosto, Subway Restaurant #21043 and others
Cause Of Action: Civil Rights Act
Peacock v. Ras et al
as 0:2018cv62087
Defendant: Dariusz Ras, Pedro Cabrera, Jose Pinto-Gonzalez and others
Plaintiff: William Peacock
Cause Of Action: State Prisoner Civil Rights
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 2:2018mc00624
Defendant: Guillermo Enrique Torres Cueter, Ignacio Leal Garcia, Alexander Farfan Suarez and others
Interested Party: Terrabank NA, Stanchart Securities International, Standard Chartered Bank International Limited
Plaintiff: Jonathan N. Janis, Judith G. Janis, Christopher T. Janis and others
Garnishee: Wells Fargo Bank NA, BNP Paribas, Standard Chartered Bank and others
Claimant: MLA Investments, Confecciones Lord SA, Miriam Sutherlin and others
Intervenor: HS AD Inc
Petitioner: USA
Undetermined: Bank of New York Mellon, The, JPMorgan Chase Bank
Cause Of Action: Registration of Foreign Judgment
Moises Cabrera-Piedra v. Jefferson Sessions, III
as 18-71342
Petitioner: MOISES CABRERA-PIEDRA, AKA Pedro Pantoja-Piedra
Respondent: JEFFERSON B. SESSIONS III, Attorney General

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