Cases filed in Puerto Rico
Cases 41 - 50 of 60
USA v. A). BRYCO ARMS HANDGUN MODEL JENNINGS, 9MM, BEARING A MUTILATED SERIAL NUMBER, WITH A MAGAZINE CLIP CONTAINING 7 ROUNDS OF 9MM LUGER AMMUNITION AND ONE PLASTIC BOTTLE CONTAINING 12 ROUNDS OF LUGER 9M et al
as 3:2012cv02036
Plaintiff: USA
Defendant: A). BRYCO ARMS HANDGUN MODEL JENNINGS, 9MM, BEARING A MUTILATED SERIAL NUMBER, WITH A MAGAZINE CLIP CONTAINING 7 ROUNDS OF 9MM LUGER AMMUNITION AND ONE PLASTIC BOTTLE CONTAINING 12 ROUNDS OF LUGER 9M, B). SMITH & WESSON HANDGUN MODEL 6906, 9MM, SERIAL NUMBER TZV0716, WITH A MAGAZINE CLIP CONTAINING 11 ROUNDS OF 9MM LUGER AMMUNITION and C). TWO FULLY LOADED MAGAZINES CLIPS CONTAINING TWENTY ROUNDS OF 9MM LUGER AMMUNITION IN EACH
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. A Smith & Wesson, Pistol, Model 6906, Caliber 9MM, Serial Number VAM0742 and 17 Rounds of Ammunition
as 3:2012cv01981
Plaintiff: USA
Defendant: A Smith & Wesson, Pistol, Model 6906, Caliber 9MM, Serial Number VAM0742 and 17 Rounds of Ammunition
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Costello et al v. Home Depot, Inc.
as 3:2012cv01366
Plaintiff: James D. Costello , Liza Logan , Matthew Picco and others
Defendant: Home Depot USA Inc
Cause Of Action: 29 U.S.C. § 201
Ayala-Pagan et al v. Bank of America Corporation et al
as 3:2011cv02119
Plaintiff: Katherine Ayala-Pagan and Omar Agosto-Diaz
Defendant: Bank of America Corporation and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 28 U.S.C. § 1332
Florea v. Bocra et al
as 3:2011cv02102
Plaintiff: Victoria Florea
Defendant: Nicole Bocra, Infinity Investigative Services, Terry Gilbeau and others
Cause Of Action: 28 U.S.C. § 1332
Smith et al v. Hernandez-Rodriguez et al
as 3:2011cv01576
Plaintiff: Shane Smith and Stephanie Smith
Defendant: Celeste Hernandez-Rodriguez, MAPFRE-Panamerican Insurance Co. , Subaru of America, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
ERROR - NOT USED
as 3:2011cv01574
Plaintiff: Shane Smith and Stephanie Smith
Cause Of Action: 28 U.S.C. § 1332
Florea v. Bocra et al
as 3:2011cv01477
Plaintiff: Victoria Florea
Defendant: Nicole Bocra, Infinity Investigative Services, Terry Gilbeau and others
Cause Of Action: 28 U.S.C. § 1332
Miana v. Citigroup Global Markets, Inc. et al We have downloadable decisions or orders for this case
as 3:2010cv01978
Plaintiff: Luis E Miana
Defendant: Citigroup Global Markets, Inc. and Smith Barney, Inc.
Cause Of Action: 28 U.S.C. § 1442
Nigaglioni-Martinez v. Glaxo Smith Kline, PLC
as 3:2008cv01713
Plaintiff: Teodosio Nigaglioni-Martinez
Defendant: Glaxo Smith Kline, PLC, SmithKline Beecham Corporation, GlaxoSmithKline Puerto Rico, Inc. and others
Cause Of Action: Diversity

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