Cases 1 - 10 of 10
Wilson v. LUMA PR, LLC
as 3:2022cv01537
Plaintiff:
William Wilson
Defendant:
LUMA PR, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Diaz-Arroyo et al v. Consejo de Titulares Condominio Playa Dorada et al
as 3:2022cv01254
Plaintiff:
Jose A. Diaz-Arroyo and Deborah Beauregard-Diaz
Defendant:
Consejo de Titulares Condominio Playa Dorada, Jose Lugo, Eduardo Leon and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Securities and Exchange Commission v. Kinetic Investment Group, LLC, et al.
as 3:2020cv01125
Defendant:
Kinetic Investment Group, LLC and Michael Scott Williams
Receiver:
Mark A Kornfeld
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Gonzalez-Camacho v. Banco Popular de Puerto Rico
as 3:2017cv01448
Plaintiff:
Lilliam Gonzalez-Camacho , Javier Carmona , Dolores S. Garcia and others
Defendant:
Banco Popular Puerto Rico, Farm Service Agency, United States Department of Agriculture Rural Development and others
Cause Of Action: 15 U.S.C. § 1640
Rosario-Gonzalez v. National University College et al
as 3:2013cv01106
Plaintiff:
Daniel Rosario-Gonzalez
Defendant:
National University College, National University College Online, Jennifer Williams and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ramos-Hernandez v. Popular, Inc. et al.
as 3:2012cv01005
Plaintiff:
Leonardo Ramos-Hernandez
Defendant:
Housing Financing Authority, Popular, Inc., William (I) Miranda-Torres and others
Cause Of Action: 15 U.S.C. § 1601
Castro-De-Jesus v. Advance Collection Services, Inc. et al
as 3:2011cv02084
Plaintiff:
Zuleika Castro-De-Jesus
Defendant:
Advance Collection Services, Inc. , Sally Delgado-Arroyo, William Maldonado and others
Cause Of Action: 15 U.S.C. § 1692
Ambert et al v. Caribe Equity Group, Inc. et al
as 3:2011cv01254
Plaintiff:
Luis Ambert , Marcos A Ayala , Brunilda Babilonia and others
Defendant:
Caribe Equity Group, Inc., Abnel Crespo , Raul Villalobos and others
Cause Of Action: 15 U.S.C. § 77
Estancias de Villa Real, Inc. v. Sherwin Williams de Puerto Rico, Inc.
as 3:2010cv01442
Plaintiff:
Estancias de Villa Real, Inc.
Defendant:
Sherwin Williams de Puerto Rico, Inc.
Cause Of Action: 28 U.S.C. § 1332
Williams v. Sears Roebuck & Co. et al
as 3:2009cv01415
Plaintiff:
Mark J. Williams
Defendant:
Sears Roebuck & Co., Deere & Company, Tecumseh Products Co. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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