Cases filed in Puerto Rico
Cases 1 - 10 of 17
Simon v. Caribbean Breeze Adventures LLC et al
as 3:2024cv01177
Plaintiff: Sonide Simon
Defendant: Caribbean Breeze Adventures LLC, John and Jane and Insurance Companies ABC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Stuart v. Simon Premium Outlet
as 3:2024cv01094
Plaintiff: Cal Stuart
Defendant: Simon Premium Outlet
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Crosby v. Plaza Internacional Puerto Rico LLC. et al
as 3:2022cv01043
Plaintiff: Richard Crosby
Defendant: Plaza Internacional Puerto Rico LLC., Taubman Centers Inc and Simon Property Group Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Simon-Cabello v. Thula
as 3:2020cv01687
Respondent: Taili Tee Thula
Petitioner: Asdrubal Simon Simon-Cabello and Asdrubal Simon Mata-Cabello
Cause Of Action: 28 U.S.C. § 1983
PRCI Loan CFL LLC v. Simons-Burgos et al
as 3:2017cv02357
Plaintiff: PRCI Loan CFL LLC
Defendant: Juan Carlos Simons-Burgos, Michelle Diaz-Pinero and Conjugal Partnership Simons-Diaz
Cause Of Action: 28 U.S.C. § 1332
Enchanted Isle, LLC v. Baeyertz
as 3:2017cv01699
Plaintiff: Enchanted Isle, LLC
Defendant: Simon Ellis Baeyertz
Cause Of Action: 12 U.S.C. § 1725
DLJ Mortgage Capital, Inc. v. Laboy-Aguiar et al
as 3:2017cv01644
Plaintiff: DLJ Mortgage Capital, Inc.
Defendant: Stephen Anthony Laboy-Aguiar, Edwin Laboy-Hernandez, Aida Socorro Aguiar-Simons and others
Cause Of Action: 12 U.S.C. § 191
McConnell Valdes LLC v. Jenkins et al
as 3:2016cv01949
Plaintiff: McConnell Valdes LLC
Defendant: Simon Jenkins and PR Development Services Group
Cross_claimant: PR Development Services Group
Cross_defendant: Simon Jenkins
Cause Of Action: 28 U.S.C. § 1335
Agosto-Serrano v. Simons-Garcia et al
as 3:2015cv02762
Plaintiff: Ida Agosto-Serrano
Defendant: Julio Simons-Garcia, Conjugal Partnership Simons-Doe, Hospital Del Maestro and others
Cause Of Action: 28 U.S.C. § 1332
Del Toro-Estrada et al v. Simon Property Group, L.P. et al
as 3:2015cv01338
Plaintiff: Diana Del Toro-Estrada and Jaime Quiles-Hernandez
Defendant: Simon Property Group, L.P. and Plaza Carolina Mall L.P.
Cause Of Action: 28 U.S.C. § 1332

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