Cases 1 - 10 of 39
Plaintiff v. Defendant
as 3:2023cv01191
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Tax-Free Fixed Income Fund for Puerto Rico Residents, Inc. et al v. Ocean Capital LLC et al
as 3:2022cv01101
Plaintiff:
Tax-Free Fixed Income Fund for Puerto Rico Residents, Inc., Tax-Free Fixed Income Fund II for Puerto Rico Residents, Inc., Tax-Free Fixed Income Fund III for Puerto Rico Residents, Inc. and others
Defendant:
Ocean Capital LLC, William Heath Hawk, Jos R. Izquierdo II and others
Debtor:
RAD Investments LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Torres-Melendez v. Reyez et al
as 3:2021cv01559
Plaintiff:
Ariel Torres-Melendez
Defendant:
Juan Reyez, William O'Connor, Edgardo Diaz-Burgos and others
Cause Of Action: 28 U.S.C. § 1983
***DO NOT DOCKET IN THIS MEMBER CASE- LEAD CASE IS NOW CIVIL NO. 19-1481 GAG***
as 3:2019cv01739
Plaintiff:
Asociacion Cultural y Deportiva del Gallo Fino de Pelea, John J. Olivares Yace, Angel Manuel Ortiz Diaz and others
Defendant:
United States Department of Agriculture, Sonny Purdue, Donald Trump and others
Cause Of Action: 28 U.S.C. § 2201
Club Gallistico de Puerto Rico Inc. et al v. United States of America et al
as 3:2019cv01481
Plaintiff:
Carlos Quinones-Figueroa, Nydia Hernandez-Gotay, Luis Barreto-Barreto and others
Defendant:
Sonny Purdue, Department of Agriculture, United States Department of Justice and others
Amicus Curiae:
Commonwealth of Puerto Rico, Juan Carlos Albors and Resident Commissioner of Puerto Rico
Cause Of Action: 28 U.S.C. § 2201
Williams et al v. Big Picture Loans, LLC et al
as 3:2018cv01637
Defendant:
Susan McGeshick, Ascension Technologies, Inc., Gertrude McGeshick and others
Plaintiff:
Dowin Coffy, Felix Gillison, Jr., George Hengle and others
Vivaldi Servicios de Seguridad, Inc. v. Maiso Group, Corp. et al
as 3:2018cv01061
Defendant:
Maiso Group, Corp., Jorge W Maisonet-Rivera , William Maisonet-Rodriguez and others
Plaintiff:
Vivaldi Servicios de Seguridad, Inc.
Cause Of Action: 18 U.S.C. § 1964
Asociacion de Salud Primaria de Puerto Rico v. Commonwealth of Puerto Rico-
as 3:2017cv02027
Plaintiff:
Asociacion de Salud Primaria de Puerto Rico, Centro de Medicina Familiar Julio Palmieri Ferri, Inc. , Hospital General Castaner, Inc. and others
Defendant:
Commonwealth of Puerto Rico, Johnny Rullan, William Gonzalez and others
Cause Of Action: Civil Miscellaneous Case
Rivera-Colon v. Torres-Diaz et al
as 3:2016cv02045
Plaintiff:
Nestor Rivera-Colon
Defendant:
Miguel E. Torres-Diaz, William Miranda-Torres, Highway and Transportation Authority of Puerto Rico and others
Cause Of Action: 33 U.S.C. § 1365
Overman-Marin v. First Bank et al
as 3:2015cv01743
Plaintiff:
William J. Overman-Marin
Defendant:
First Bank, First Leasing and Insurance Company A, B & C
Cause Of Action: 15 U.S.C. § 1681
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