Cases filed in Puerto Rico matching "S"
Cases 81 - 90 of 1,980
Gonzalez et al v. UBS Financial Services Incorporated of Puerto Rico
as 3:2019cv01086
Defendant: UBS Financial Services Incorporated of Puerto Rico
Plaintiff: Francisco Gonzalez, Rafael Cuevas Kuinlam
Cause Of Action: Breach of Fiduciary Duties
USA v. $26,226.00 IN U.S. CURRENCY
as 3:2019cv01075
Defendant: $26,226.00 IN U.S. CURRENCY
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
U.S. Bank National Association v. Vazquez-Febles et al
as 3:2019cv01081
Defendant: VAZQUEZ-RIVERA CONJUGAL PARTNERSHIP, UNITED SATES OF AMERICA, INAIDA RIVERA-MONTALVO and others
Plaintiff: .S. Bank National Association, not in its individual capacity but solely as trustee for the RCAC Pass-Through Trust, Series 2014-PR., U.S. Bank National Association
Cause Of Action: Diversity-Contract Default
U.S. Bank National Association v. Marrero-Vera et al
as 3:2019cv01053
Plaintiff: U.S. BANK NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RCAC PASS-THROUGH TRUST, SERIES 2014 PR, U.S. Bank National Association
Defendant: Aida Mercedes Rodriguez Marzan, United States of America, Harry Marrero Vera and others
Cause Of Action: Diversity-Contract Default
Rodriguez-Rivas et al v. Cooperativa Ahorro y Credito Maunabo
as 3:2019cv01060
Plaintiff: Nathalie Ortiz Rodriguez, Marisela Rodriguez-Rivas, Nathalie Ortiz-Rodriguez
Defendant: Cooperativa Ahorro y Credito Maunabo, Insurance Company ABC, John Doe and others
Cause Of Action: Diversity-Other Contract
USA v. $24,230.00 in U.S. Currency
as 3:2019cv01051
Defendant: $24,230.00 in U.S. Currency
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
Track Group, Inc. v. I.C.S. of the Bahamas Co. LTD.
as 3:2019cv01020
Plaintiff: Track Group, Inc.
Defendant: I.C.S. OF THE BAHAMAS CO., LTD., I.C.S. of the Bahamas Co. LTD.
Cause Of Action: U.S. Arbitration Act
Pan American Grain Co. Inc. et al v. San Juan et al
as 3:2019cv01018
Defendant: Municipality of San Juan, Carmen Yulin Cruz Soto, Carmen Yulin Cruz-Soto
Plaintiff: Pan American Grain Co. Inc., Pan American Properties, Corp., Pan American Grain Mfg. Co., Inc.
Cause Of Action: Federal Question: Other Civil Rights
Greenspan Adjusters International Inc. v. Triple-S Propiedad, Inc. et al
as 3:2018cv02033
Defendant: Joseph McCloskey, Phil Whisenhunt, Elaine Reyes and others
Plaintiff: Greenspan Adjusters International Inc.
Cause Of Action: Diversity-Breach of Contract
Jusino-Palermo et al v. DuPont Agricultural Caribe Industries Limited et al
as 3:2018cv02025
Defendant: Triple S Salud, Inc., AON HEWITT LLC., DuPont Agricultural Caribe Industries Limited and others
Plaintiff: Manuel Jusino Palermo, NAHIR GIRON MOREL, Manuel Jusino-Palermo and others
Cause Of Action: E.R.I.S.A.-Employee Benefits

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?