Cases 1 - 10 of 34
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
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 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
Bautista Cayman Asset Company v. Solutions Engineering Group EH, PSC et al
as 3:2020cv01113
Defendant:
Argentino E. Torres-Valds, Myra T. Diaz-Garcia, Solutions Engineering Group EH, PSC and others
Plaintiff:
Bautista Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1332
ACM CDGY VI LN CFL, LLC v. Cruz Garcia Rodriguez et al
as 3:2019cv01709
Defendant:
Conjugal Partnership Garcia Valdes, Valentina Valdes Perez and Cruz Garcia Rodriguez
Plaintiff:
ACM CDGY VI LN CFL, LLC
Cause Of Action: 28 U.S.C. § 1332
Rivera-Pina et al v. Luxury Hotels International of Puerto Rico
as 3:2018cv01719
Plaintiff:
Isaac V Lopez Diaz, Neydimar Oquendo Rodriguez, Jose L Escobar and others
Defendant:
Luxury Hotels International of Puerto Rico d/b/a Ritz-Carlton Hotel Spa & Casino and Luxury Hotels International of Puerto Rico doing business as Ritz-Carlton Hotel Spa & Casino
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Plaintiff v. Defendant
as 3:2017cv02283
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Valdes-Ayala v. United States of America et al
as 3:2017cv01401
Plaintiff:
Valentin Valdes-Ayala
Defendant:
United States of America, U.S. Marshals, Angel Ruiz and others
Cause Of Action: 42 U.S.C. § 1983
DO NOT DOCKET IN MEMBER CASE - CASE CONSOLIDATED WITH LEAD CASE 16-2529 (DRD)
as 3:2017cv01340
Plaintiff:
Edward Alberto Abinader Merejo , Laura Mercedes Gomez , Belgica Maritza Dominguez de Gomez and others
Defendant:
America Cruise Ferries Inc, Baja Ferries USA LLC, ABC and XYZ Marine Companies and others
Cause Of Action: 28 U.S.C. § 1333
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