Cases 1 - 10 of 79
USA v. a.$16,384.59 in funds et al.
as 3:2023cv01012
Plaintiff:
USA
Defendant:
a.$16,384.59 in funds from bank account number Account 9116 held in the name of Pedro Pastrana, at Cooperativa La Puertorriquea, in Rio Piedras, Puerto Rico., b.$10,266.26 in funds from bank account number 9696 held in the name of JCPY, Inc., at Cooperativa La Puertorriquea, in Rio Piedras, Puerto Rico., c.1998 Mako Vessel 25 Hull Number: MRKCA095C898, Registration Number: PR2619AD, with two (2) Mercury 200hp outboard motors, and one (1) 2005 Star Fire, Inc., trailer. and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Mammoth Energy Holdings LLC et al v. Compean
as 3:2022cv01464
Plaintiff:
Mammoth Energy Holdings LLC, Mammoth Energy Services, Inc., Cobra Energy LLC and others
Defendant:
Santos Compean
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
USA v. 1). Rifle AK-47 pistol, model MDLN-PAP, 7.62x39 caliber Serial Number PAP042331 et al
as 3:2022cv01434
Plaintiff:
USA
Defendant:
1). Rifle AK-47 pistol, model MDLN-PAP, 7.62x39 caliber Serial Number PAP042331, 2). Magazine Cal. 7.62x39, 3). Ammunition: Cal 7.62x39-(38 in total) and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Willis et al v. Wyndham Grand Rio Mar Beach Resort & Spa et al
as 3:2021cv01515
Plaintiff:
Misti Lynn Willis, A Willis, B Willis and others
Defendant:
Rio Mar Resort - MTG Company, LLC, Rio Mar Beach Resort - WHG Hotel Property, LLC, WHM Carib, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States of America v. Star Management Corp. et al
as 3:2020cv01112
Defendant:
Star Management Corp., Isabela Elderly Limited Partnership, S.E., Sunrise Elderly Limited Partnership, S.E. and others
Plaintiff:
United States of America
Cause Of Action: 42 U.S.C. § 405
Plaintiff v. Defendant
as 3:2016cv01944
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Medical Card System Inc. et al v. Equian, LLC et al
as 3:2016cv01228
Plaintiff:
Medical Card System Inc. and MCS Life Insurance Company
Defendant:
Equian, LLC, Star Healthcare Network Inc and DaVita Healthcare Partners Inc.
Cause Of Action: 28 U.S.C. § 1332
Big Star Holdings, S.A. et al v. Rebuffo et al
as 3:2013cv01848
Plaintiff:
Big Star Holdings, S.A. , WIMA Management Group, Inc. , WI Global, S.A. and others
Defendant:
Jorge Alejandro Rebuffo, Mecafron, Ltd., Pablo Lopez-Puccio and others
Cause Of Action: 28 U.S.C. § 1332
Aqua Star (USA), Corp. v. Star Meats, et al
as 3:2013cv01431
Plaintiff:
Aqua Star (USA), Corp.
Defendant:
Star Meats , Caribbean Cold Storage , John Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Union de Empleados de Muelles de Puerto Rico, AFL-CIO, LOCAL 1901, ILA vs. International Shipping Agencyet al
as 3:2012cv01920
Plaintiff:
Union de Empleados de Muelles de Puerto Rico, AFL-CIO, LOCAL 1901, ILA
Defendant:
International Shipping Agency, Trailer Bridge, Inc. and Sea Star, LLC
Cause Of Action: 05 U.S.C. § 704 Labor Litigation
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