Cases filed in Puerto Rico
United States of America v. Lang et al
as 3:2022cv01260
Plaintiff: United States of America
Defendant: Kendell Lang, Fusion Properties Management Group Inc., d/b/a Fusion Farms and Banco Popular
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Plaintiff v. Defendant
as 3:2015cv02249
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Optimum Property Management, Corp. v. Federal Deposit Insurance Corporation
as 3:2015cv01710
Receiver: Federal Deposit Insurance Corporation
Plaintiff: Optimum Property Management, Corp.
Cause Of Action: 28 U.S.C. § 1441
Sixsmith v. Falcone et al
as 3:2015cv01084
Plaintiff: Betty V. Sixsmith
Defendant: Joseph Falcone, Bravo Boyz Real Estate and Property Management, Inc., Hitter Alberto Munoz-Mota and others
Cause Of Action: 28 U.S.C. § 1332
Ortiz-Lopez et al v. Municipio de Orocovis et al
as 3:2013cv01523
Plaintiff: Lymari Ortiz-Lopez, E.O.O. and Angel Omar Olivo-Garcia
Defendant: Municipio de Orocovis, Estado Libre Asociado de Puerto Rico, Orocovix Limited Partnership S.E. and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Great Northern Insurance Company v. El Legado Property Management Company, Inc. et al
as 3:2011cv01303
Plaintiff: Great Northern Insurance Company
Defendant: El Legado Property Management Company, Inc., El Legado de Chi Chi Rodriguez Golf Resort, Inc., El Legado de Chi Chi Rodriguez Golf Resort, (SC) SE and others
Cause Of Action: 28 U.S.C. § 1332

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