Cases 21 - 30 of 38
Evanston Insurance Company v. Chacon-Lopez et al
as 3:2011cv01701
Plaintiff:
Evanston Insurance Company
Defendant:
Nilda Chacon-Lopez, Quality Health Services of Puerto Rico, Hospital San Cristobal, Inc. and others
Cause Of Action: 28 U.S.C. § 1335
Home Orthopedics Corp. v. Rodriguez et al
as 3:2011cv01591
Plaintiff:
Home Orthopedics Corp.
Defendant:
Raul Rodriguez, Jose A Linares , Julio F. Julia and others
Cause Of Action: 18 U.S.C. § 1962
Silva-Ramirez v. Hospital Auxilio Mutuo, Inc. et al
as 3:2011cv01286
Plaintiff:
Samuel D. Silva-Ramirez
Defendant:
Hospital Auxilio Mutuo, Inc. , Jose A. Isado-Zardon and Diana Vigil-Vigil
Cause Of Action: 28 U.S.C. § 1331
In Re: Permission to law students to appear before the District Court
as 3:2010mc00397
Petitioner:
Patrick D. O'Neill
Diaz-Rosario v. FDIC
as 3:2010cv01552
Plaintiff:
Carmen D Diaz-Rosario
Defendant:
FDIC , Sunlife Assurance Company of Canada , Financial Network Investment Corporation and others
Cause Of Action: 12 U.S.C. § 1464
Roig et al v. Atlantis Health Care Group (Puerto Rico) Inc. et al
as 3:2010cv01439
Plaintiff:
Nancy Roig, Justo L Gonzalez, Aida Serrano and others
Defendant:
Atlantis Health Care Group (Puerto Rico) Inc., Rafael Burgos-Calderon, Alfredo Ramirez-Justiniano and others
Cause Of Action: 15 U.S.C. § 1
Southwire Company, et al v. Ramallo Brothers Printing Incorporated, et al
as 3:2003cv01100
Plaintiff:
Southwire Company , Southwire International Corporation and Heptagon, Limited
Defendant:
Ramallo Brothers Printing Incorporated , Ramallo Screws and Bolts, Incorporated , Ramallo Casting Incorporated and others
Material_witne:
Rafael Bassetti
Counter_claimant:
Esteban Ramallo , Ingrid Ramallo-Diaz , Angel Ramallo-Diaz and others
Third_party_defendant:
ABC Corporation, C. Brewer & Company, Ltd., C. Brewer Properties Corp. and others
Counter_defendant:
Southwire Company , Southwire International Corporation and Heptagon, Limited
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
J & J Produce, Inc. v. Puerto Nuevo Cold Storage, Inc., et al
as 3:2010cv01064
Plaintiff:
J & J Produce, Inc.
Defendant:
Puerto Nuevo Cold Storage, Inc., Leonel D. Diaz, Sr., Leonel D. Diaz, Jr. and others
Intervenor_plaintiff:
CH Robinson Company
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
First Bank Puerto Rico, Inc. v. Instituto de Banca y Comercio, Inc. et al
as 3:2009cv02072
Defendant:
Instituto de Banca y Comercio, Inc., Fidel Alonso-Valls, Barbara Vila and others
Plaintiff:
FirstBank Puerto Rico, Inc. and FirstBank Puerto Rico, Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States of America v. Miranda-Rodriguez et al
as 3:2009cv01799
Plaintiff:
United States of America
Defendant:
Wilber R. Miranda-Rodriguez, also known as Rudy Miranda and d/b/a BBB Construction
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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