Cases filed in Puerto Rico
Plaintiff v. Defendant
as 3:2023cv01424
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans with Disabilities Act (ADA)
Plaintiff v. Defendant
as 3:2018cv01126
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Counter_claimant: Plaintiff v. Defendant
Counter_defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1836
Abbey Cayman Asset Company v. Smart Systems Integrators, Inc. et al
as 3:2016cv01269
Plaintiff: Abbey Cayman Asset Company
Defendant: Smart Systems Integrators, Inc., Alvin Sepulveda-Trabal, Iris Milagros Santana-Rivera and others
Cause Of Action: 28 U.S.C. § 1332
Agropur, Inc. et al v. Soto-Santiago et al
as 3:2012cv01580
Plaintiff: Agropur, Inc. , U.S. Smart International Institutional, Inc. , B. Fernandez & Hnos., Inc. and others
Defendant: Neftali Soto-Santiago and Julio Cesar Melendez-Morales
Cause Of Action: 28 U.S.C. § 2201
Brandpoint Services, Inc. v. Smart Property Inspectors, Corp. et al We have downloadable decisions or orders for this case
as 3:2011cv02081
Plaintiff: Brandpoint Services, Inc.
Defendant: Smart Property Inspectors, Corp., Liquid Capital Exchange, Inc., Does I-X and others
Cause Of Action: 28 U.S.C. § 1332
Audio Visual Concepts, Inc. v. Smart Technologies, ULC et al We have downloadable decisions or orders for this case
as 3:2011cv01551
Plaintiff: Audio Visual Concepts, Inc.
Defendant: Smart Technologies, ULC and Nexsys International, Inc.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Smart Forest Ventures I.L.P.
as 3:2010mc00048
Plaintiff: United States of America
Defendant: Smart Forest Ventures I.L.P.

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