Cases 1 - 10 of 10
Ruiz-Romero v. Colon-Santiago
as 3:2022cv01174
Plaintiff:
Ernesto Ruiz-Romero
Defendant:
Pablo Colon-Santiago
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Fundacion Segarra-Boerman e Hijos, Inc. et al v. Martinez-Alvarez et al
as 3:2016cv02914
Plaintiff:
Fundacion Segarra-Boerman e Hijos, Inc. and Mildred Segarra
Defendant:
Alfredo Martinez-Alvarez, Jose Ramon Quiones-Coll, Martinez Alvarez, Menendez Cortada & Lefranc Romero and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Romero-Rivera et al v. JC Penney Puerto Rico, Inc. et al
as 3:2015cv01926
Plaintiff:
Maria de Lourdes Romero-Rivera and Luis Humberto Matos-Quinones
Defendant:
JC Penney Puerto Rico, Inc. , Synchrony Bank and Security Credit Services, LLC
Cause Of Action: 28 U.S.C. § 1446
Garcia-Hernandez v. GC Services Limited Partnership et al
as 3:2012cv01833
Plaintiff:
Carmen Garcia-Hernandez
Defendant:
GC Services Limited Partnership, Veronica Romero, John Doe and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Almeida Leon et al v. R-G Premiere Bank of Puerto Rico et al
as 3:2010cv02209
Plaintiff:
Francisco Almeida Leon , Juan Almeida Leon , Wanda Cruz Quiles and others
Defendant:
R-G Premiere Bank of Puerto Rico, Federal Deposit Insurance Corporation, Victor M. Irrizarry Ortiz and others
Cause Of Action: 28 U.S.C. § 1331
Almeida-Leon et al v. R-G Premiere Bank of Puerto Rico et al
as 3:2010cv01715
Plaintiff:
Francisco Almeida-Leon , Wanda Cruz-Quiles , Juan Almeida-Leon and others
Defendant:
R-G Premiere Bank of Puerto Rico, Victor M. Irizarry-Nieves, Pedro Diaz-Romero and others
Cause Of Action: 12 U.S.C. § 1971
Otero et al v. Popular Inc. et al
as 3:2009cv01582
Plaintiff:
Fernando Otero, Estate Manuel Romero Sanchez and JMV Investment Group Inc.
Defendant:
Popular Inc., Richard Carrion and Jorge A. Junquera
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Central Produce El Jibarito, Inc. v. The Bankers Club of Puerto Rico, Inc. et al
as 3:2009cv01155
Plaintiff:
Central Produce El Jibarito, Inc. and Central Produce El Jibarito, Inc.
Defendant:
The Bankers Club of Puerto Rico, Inc., Eugenio C. Romero, Jane Doe and others
Cause Of Action: Federal Question
United States of America v. Flash Ambulance, Inc. et al
as 3:2007cv01898
Plaintiff:
United States of America
Defendant:
Flash Ambulance, Inc. and Luis N. Romero-Mejias
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
PRAICO, et al v. Burgos-Diaz, et al
as 3:2001cv01186
Defendant:
John Encarnacion-De-Garci, Conjugal Partnership Encarnacion-De-Garcia, John Tosado-Ortiz and others
Special Master:
Carlos F. Varcarcel-Maura
Plaintiff:
Puerto Rican American Insurance Company, All Plaintiffs, National Insurance Company and others
Intervenor Defendant:
Mariluz Cruz-Marrero
Interested Party:
Oriental Bank & Trust, R-G Premier Bank of PR, USA and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
