Cases 1 - 10 of 57
Goldman v. McConnell Valdes, LLC et al
as 3:2024cv01136
Plaintiff:
Alan Goldman
Defendant:
McConnell Valdes, LLC, Antonio A Arias-Larcada, Jose Irizarry Castro and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
De Leon-Valdes v. Emanuelli-Hernandez et al.
as 3:2022cv01541
Plaintiff:
Mario De Leon Valdes, COMMISSIONER OF THE BUREAU OF THE POLICE OF THE COMMONWEALTH OF PUERTO RICO, ANTONIO LOPEZ FIGUEROA, Department of Public Safety and others
Defendant:
Secretary of Justice of the Commonwealth of P.R., Domingo Emanuelli-Hernandez, Antonio Lopez-Figueroa and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Valdes-Rosario v. US
as 21-1994
Petitioner / Appellant:
RUBEN RUMAR VALDES-ROSARIO
Respondent / Appellee:
UNITED STATES
US v. Valdes-Ayala
as 21-1941
Appellee:
UNITED STATES
Defendant / Appellant:
VALENTIN VALDES-AYALA
Interested Party:
US BANKRUPTCY COURT, PUERTO RICO, Clerk
US v. Valdes-Ayala
as 21-1927
Appellee:
UNITED STATES
Defendant / Appellant:
VALENTIN VALDES-AYALA
Interested Party:
US BANKRUPTCY COURT, PUERTO RICO, Clerk
Valdes v. Coinbase, Inc.
as 1:2021cv11303
Plaintiff:
John Valdes
Defendant:
CT Corporation System and Coinbase, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Confederacion Hipica de PR, et al v. Confederacion de Jinetes PR, et al
as 20-2172
Defendant:
JESUS GUADALUPE, RAMON SANCHEZ, ALVIN COLON and others
Plaintiff / Appellee:
CAMARERO RACE TRACK CORP and CONFEDERACION HIPICA DE PUERTO RICO, INC.
Defendant / Appellant:
MARIO M. SANCHEZ, STEVEN FRET, PEDRO GONZALEZ and others
Interested Party:
JOCKEYS' GUILD, INC.
Sun Commodities, Inc. v. JC Brokerage, Inc.
as 20-2075
Plaintiff / Appellee:
SUN COMMODITIES, INC., d/b/a Sun International Produce Co., d/b/a Global Maritime Supply
Defendant / Appellee:
ISLAND FRESH DE PUERTO RICO, INC. and JORGE MAYENDIA VALDES
Defendant / Appellant:
JC BROKERAGE, INC.
3Rd Party Defendant:
RUTH BERNAL
Valdez-Rosario v. USA
as 3:2020cv01457
Respondent:
USA
Petitioner:
Ruben Rumar Valdes-Rosario
Cause Of Action: 28 U.S.C. § 2255
Sun Commodities, Inc. v. Island Fresh de PR, Inc., et al
as 20-1731
Plaintiff / Appellee:
SUN COMMODITIES, INC., d/b/a Sun International Produce Co., d/b/a Global Maritime Supply
Defendant:
JC BROKERAGE, INC.
Defendant / Appellant:
ISLAND FRESH DE PUERTO RICO, INC. and JORGE MAYENDIA VALDES
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