Cases 1 - 10 of 40
United States of America v. Agro-Producer, Inc. et al
as 3:2020cv01670
Defendant:
Agro-Producer, Inc., Annjeanette Bernard-Rosado, Ian C. Hernandez-Bernard and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Sun Commodities, Inc. v. Island Fresh de Puerto Rico, Inc. et al
as 3:2020cv01236
Plaintiff:
Sun Commodities, Inc. d/b/a Sun International Produce Co. and d/b/a Global Maritime Supply and Sun Commodities, Inc. doing business as Sun International Produce Co. doing business as Global Maritime Supply
Defendant:
Jorge Mayendia Valdes, Island Fresh de Puerto Rico, Inc. and JC Brokerage, Inc.
Counter Defendant:
SUN and Sun Commodities, Inc.
Cause Of Action: 07 U.S.C. § 499
Caribbean Produce Exchange, LLC v. American President Lines, Ltd. et al
as 3:2018cv01056
Plaintiff:
Caribbean Produce Exchange, LLC
Defendant:
American President Lines, Ltd., APL Co. Pte, Ltd and APL de Puerto Rico, Inc.
Cause Of Action: 28 U.S.C. § 1331
Caribbean Produce Exchange, LLC v. Priority Roro Services, Inc.
as 3:2017cv01747
Plaintiff:
Caribbean Produce Exchange, LLC
Defendant:
Priority Roro Services, Inc.
Cause Of Action: 49 U.S.C. § 81
Dantzler, Inc. et al v. Puerto Rico Ports Authority et al
as 3:2017cv01447
Plaintiff:
Dantzler, Inc. , Northwestern Selecta, Inc. , Alberic Colon Auto Sales, Inc. and others
Defendant:
Puerto Rico Ports Authority, S2 Services Puerto Rico, LLC, Rapiscan Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
CBO Financial, Inc. v. Bloom Produce, Inc.
as 3:2014cv01246
Plaintiff:
CBO Financial, Inc.
Defendant:
Bloom Produce, Inc.
Cause Of Action: 12 U.S.C. § 1821
Casiano-Cains v. College of Public Performance Producers et al
as 3:2013cv01110
Plaintiff:
Maritza Casiano-Cains
Defendant:
College of Public Performance Producers, Antonio Mojena, TM Entertainment, Inc. and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Nathel & Nathel, Inc. v. Central Produce El Jibarito, Inc. et al
as 3:2012cv02034
Plaintiff:
Nathel & Nathel, Inc.
Defendant:
Central Produce El Jibarito, Inc., Leandro H. Garcia, Jorge Mayendia and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Central Produce El Jibarito, Inc. v. PR Rexville Produce & Distributors, Inc. et al
as 3:2012cv01816
Plaintiff:
Central Produce El Jibarito, Inc.
Defendant:
PR Rexville Produce & Distributors, Inc. , Melvin Cabrera , Jorge Cabrera and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Central Produce El Jibarito, Inc. v. RL Food Services, Corp. et al
as 3:2012cv01592
Plaintiff:
Central Produce El Jibarito, Inc.
Defendant:
RL Food Services, Corp., Salvador Rovira, Conjugal Partnership Rovira-Doe and others
Cause Of Action: 07 U.S.C. § 499
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