Cases 1 - 10 of 25
Total Petroleum Puerto Rico Corp. v. Vieques FO&G Corp. et al
as 3:2021cv01241
Defendant:
Vieques FO&G Corp., Marcos Perez-Guadalupe, Aluma Construction Corp. and others
Plaintiff:
Total Petroleum Puerto Rico Corp.
Cause Of Action: 15 U.S.C. § 1114
DO NO DOCKET IN THIS MEMBER CASE - LEAD CASE IS NOW 20-1591 DRD
as 3:2020cv01725
Defendant:
Commonwealth of Puerto Rico and Ines del C. Carrau-Martinez
Plaintiff:
Total Petroleum Puerto Rico Corp.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Puerto Rico Energy LLC v. Commonwealth of Puerto Rico et al
as 3:2020cv01591
Defendant:
Hon. Wanda Vazquez-Garced, Secretary Carmen Salgado-Rodriguez, Asst Attorney Genera Johan M Rosa-Rodriguez and others
Plaintiff:
Puma Energy Caribe, LLC, TotalEnergies Marketing Puerto Rico Corp. and Puerto Rico Energy LLC
Consolidated Defendant:
Commonwealth of Puerto Rico and Ines del C. Carrau-Martinez
Consolidated Plaintiff:
Total Petroleum Puerto Rico Corp.
Intervenor Defendant:
Puerto Rico Gasoline Retailers Association, Inc.
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Total Petroleum Puerto Rico Corp. v. Montanez Service Station, Inc. et al
as 3:2019cv01935
Defendant:
Carlos Montanez-Dones, Luis R Casellas-Berrios, Pedro Montanez-Dones and others
Plaintiff:
Total Petroleum Puerto Rico Corp.
Cause Of Action: 15 U.S.C. § 44
Total Petroleum Puerto Rico Corp. et al
as 3:2019cv01080
Defendant:
Nathaly Rivera, Nabtanahel Rivera, Garaje Rivera PR, Inc and others
Plaintiff:
Total Petroleum Puerto Rico Corp.
Cause Of Action: 15 U.S.C. § 1051
Total Petroleum Puerto Rico Corp.
as 3:2019cv01079
Plaintiff:
Total Petroleum Puerto Rico Corp.
Cause Of Action: 15 U.S.C. § 44
Total Petroleum Puerto Rico Corp. v. Primos Unidos Gas Station, Inc. et al
as 3:2018cv01307
Plaintiff:
Total Petroleum Puerto Rico Corp.
Defendant:
Primos Unidos Gas Station, Inc., Mohamed Sabri-Hamed and Basl Zahrah
Cause Of Action: 28 U.S.C. § 1331
Total Petroleum Puerto Rico Corp. v. Sammy Odeh & Sons, Inc. et al
as 3:2017cv02354
Plaintiff:
Total Petroleum Puerto Rico Corp.
Defendant:
Sammy Odeh & Sons, Inc. and Ibrahim Sammy Odeh
Counter_claimant:
Ibrahim Sammy Odeh and Sammy Odeh & Sons, Inc.
Counter_defendant:
Total Petroleum Puerto Rico Corp.
Cause Of Action: 15 U.S.C. § 1125
Total Petroleum Puerto Rico Corp. v. ITS System Integrators Co., Inc.
as 3:2017cv02347
Plaintiff:
Total Petroleum Puerto Rico Corp.
Defendant:
ITS System Integrators Co., Inc.
Cause Of Action: 15 U.S.C. § 1125
The Financial Oversight and Management Board for Puerto Rico-
as 3:2017cv01578
Plaintiff:
The Financial Oversight and Management Board for Puerto Rico and Trinity Services, I, LLC
Creditor:
Ad Hoc Retiree Committee , American Federation of State, County and Municipal Employees (AFSCME) , CMA Architects & Engineers LLC and others
Trustee:
U.S. Trustee Office and The Bank of New York Mellon
Cause Of Action: 11 U.S.C. § 101
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