Cases 1 - 10 of 51
Puerto Rico Horse Owners Association, Inc. v. Gaming Commission of the Government of Puerto Rico et al
as 3:2024cv01194
Plaintiff:
Puerto Rico Horse Owners Association, Inc.
Defendant:
Gaming Commission of the Government of Puerto Rico, Manuel Cidre-Miranda, Jane Doe I and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Securities and Exchange Commission v. American Patriot Brands, Inc. et al
as 3:2023cv01124
Plaintiff:
Securities and Exchange Commission
Defendant:
American Patriot Brands, Inc., Urban Pharms, LLC, DJ & S Property #1, LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Commodity Futures Trading Commission v. FX Latino, Inc. et al
as 3:2023cv01065
Defendant:
Ramon Salvador Delgado-Gomez, FX Latino, Inc., FXL Investment PR LLC and others
Plaintiff:
Commodity Futures Trading Commission
Plaintiff v. Defendant
as 3:2021cv01463
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Securities and Exchange Commission v. Back to Green Mining, LLC et al
as 3:2021cv01455
Plaintiff:
Securities and Exchange Commission
Defendant:
Back to Green Mining, LLC, Jose Jimenez and Manuel Portalatin
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Acosta
as 3:2021cv01435
Plaintiff:
Securities and Exchange Commission
Defendant:
Eliseo Acosta
Rosario et al v. Electoral Commission of Puerto Rico
as 3:2021cv01153
Plaintiff:
Development Socioeconomic and Conservation Fideicomiso of Vieques Desco, Inc. and Yashei Rosario
Defendant:
Electoral Commission of Puerto Rico
Cause Of Action: 28 U.S.C. § 1331
Rosario v. Electoral Commission of Puerto Rico
as 3:2021cv01104
Plaintiff:
Yashei Rosario
Defendant:
Electoral Commission of Puerto Rico
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2020cv01558
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Quality Technical & Beauty College et al
as 3:2020cv01482
Defendant:
Quality Technical & Beauty College, Jesus Melendez, Quality Technical & Beauty College, Inc. and others
Plaintiff:
United States of America
Interested Party:
Puerto Rico Council of Education and The National Accrediting Commission of Carreer Arts and Sciences
Cause Of Action: 28 U.S.C. § 1331
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