Other Statutes Cases filed in Puerto Rico
Naicom Corporation et al v. Dish Network Corporation et al We have downloadable decisions or orders for this case
as 3:2021cv01405
Plaintiff: Naicom Corporation, D&V IP HOLDINGS, PAYLINK LLC and others
Defendant: Dish Network Corporation, DISH Network L.L.C., NagraStar LLC and others
Cause Of Action: 28 U.S.C. § 1331
Norfe Group Corp. v. R.Y. Espinosa Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv01897
Defendant: Unknown Insurance Companies A through C, Faustino Cortes, John Does 1, 2, 3 and 4 and others
Plaintiff: Norfe Group Corp.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Pagan-Gonzalez et al v. Moreno et al We have downloadable decisions or orders for this case
as 3:2014cv01899
Plaintiff: David Pagan-Gonzalez , David Pagan-Albino , Isabel Gonzalez-Torres and others
Defendant: Ana Moreno, Claudia I Bonilla, Unknown Agents of the FBI and/or Federal Task Force 1 to 15 and others
Cause Of Action: 28 U.S.C. § 1331
Ramos-Gonzalez et al v. First Bank Puerto Rico et al We have downloadable decisions or orders for this case
as 3:2014cv01749
Defendant: Banco Popular de Puerto Rico, First Bank Puerto Rico, First Bancorp (Puerto Rico) and others
Plaintiff: Luis Anibal Ramos-Gonzalez , Eliseo Morales-Nieves , Solyary Pizarro and others
Cause Of Action: Civil Miscellaneous Case
Sosa-Febo, et als v. Metro Hato Rey, Inc.,et als
as 3:2010cv01154
Plaintiff: Luz Virginia Sosa-Febo and Fernando Arturo Sosa-Febo
Defendant: Metro Hato Rey, Inc., Columbia Casualty Company, Continental Insurance Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 3:2008cv01332
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Westernbank Puerto Rico v. Kachkar et al We have downloadable decisions or orders for this case
as 3:2007cv01606
Plaintiff: Westernbank Puerto Rico and Westernbank Puerto Rico
Defendant: Jack Kachkar, Steve Handley, Colin Hunter and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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