Cases filed in Puerto Rico
Cases 1 - 10 of 1,361
Simon et al v. Aerostar Airport Holdings, LLC et al
as 3:2024cv01196
Plaintiff: Sandra Kay Simon, Kalman Glenn Simon, Conjugal Partnership Simon-Simon and others
Defendant: Aerostar Airport Holdings, LLC, Prime Janitorial Service, Corp, Mapfre Praico Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Efron v. UBS Financial Services Incorporated
as 3:2024cv01168
Plaintiff: David Efron
Defendant: UBS Financial Services Incorporated
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Sevillano-Seda v. Union de Tronquistas de Puerto Rico, Local 901 et al
as 3:2024cv01143
Plaintiff: Jose Rafael Sevillano-Seda
Defendant: Union de Tronquistas de Puerto Rico, Local 901, United Parcel Service, Inc., United Parcel Service Co. and others
Cause Of Action: 29 U.S.C. § 0401 Labor Management Disclosure Act
Compietello v. ESJ Resort LLC et al
as 3:2024cv01127
Plaintiff: John A. Compietello
Defendant: ESJ Resort LLC, Tropical Leisure Services, Inc., Cooperativa de Seguros Multiples de Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
LAWSON THOMPSON v. Caribbean Temporary Services, Inc. et al
as 3:2024cv01085
Plaintiff: NEVILLE EDAN LAWSON THOMPSON and Neville Edan Lawson-Thompson
Defendant: Caribbean Temporary Services, Inc. and ARAMSCO INC.
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Plaintiff v. Defendant
as 3:2024cv01077
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jain v. Aerostar Airport Holdings, LLC et al
as 3:2024cv01057
Plaintiff: Neha Jain
Defendant: Aerostar Airport Holdings, LLC, Prime Janitorial Service Corp., MAPFRE - PRAICO Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle
Plaintiff v. Defendant
as 3:2024cv01044
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bancredito Holding Corporation v. Driven Administrative Services, LLC et al
as 3:2024cv01036
Plaintiff: Bancredito Holding Corporation
Receiver: Driven Administrative Services, LLC
Defendant: Maria Dominguez, DMRA Law LLC, Frances Diaz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Bancredito Holding Corporation v. Driven Administrative Services, LLC et al
as 3:2024cv01039
Plaintiff: Bancredito Holding Corporation
Defendant: Driven Administrative Services, LLC and Bancredito International Bank & Trust Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits

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