Cases filed in Puerto Rico
Securities and Exchange Commission v. American Patriot Brands, Inc. et al
as 3:2023cv01124
Plaintiff: Securities and Exchange Commission
Defendant: American Patriot Brands, Inc., Urban Pharms, LLC, DJ & S Property #1, LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Vega-Medina v. Tripp Timothy et al
as 3:2019cv01256
Defendant: Jane Doe, John Doe, Insurance Companies A, B and C and others
Plaintiff: Alex I. Vega Medina
Cause Of Action: 28 U.S.C. § 1332
Holguin-Soto v. Rice
as 3:2008cv01890
Plaintiff: Jorge L. Holguin-Soto and Jorge L. Holguin-Soto
Defendant: Condoleezza Rice
Cause Of Action: U.S. Government Defendant
Walsh v. Rice et al
as 3:2008cv01048
Plaintiff: Richard Walsh
Defendant: Cynthia Lee Rice, Insurance Company "A" and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Plaintiff v. Defendant
as 3:2007cv01381
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 3:2007cv01350
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus

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