Cases 141 - 150 of 2,843
Serracante-Gierbolini et al v. Esso Standard Oil Company (Puerto Rico)
as 3:2020cv01300
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Johnson v. United States of America
as 3:2022cv01088
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Commissioner of Insurance of Puerto Rico V. MMM Health Care, Inc. et al
as 3:2022cv01045
Plaintiff:
Commissioner of Insurance of Puerto Rico
Defendant:
MMM Health Care, Inc. and MSO of Puerto Rico, Inc.
Cause Of Action: 28 U.S.C. § 1331
of Insurance of Puerto Rico v. Healthcare, Inc. et al
as 3:2022cv01037
Plaintiff:
Commissioner of Insurance of Puerto Rico
Defendant:
MMM Healthcare, Inc., PMC Medicare Choice, Inc. and MSO of Puerto Rico, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. To Go Stores, LLC
as 3:2022cv01038
Plaintiff:
United States of America
Defendant:
To Go Stores, LLC
Cause Of Action: 42 U.S.C. § 6901 Resource & Recovery Act
Kelley et al v. Machine Learning Integration LLC. et al
as 3:2022cv01022
Plaintiff:
Mr. Kelley Brandon, Kelley Brandon, Brandon Kelley and others
Defendant:
Machine Learning Integration LLC., Mammoth Energy Services Inc., Cobra Acquisitions Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
V. Suarez & Co., Inc. v. Camioneros Unidos de Puerto Rico, LLC et al
as 3:2021cv01271
Defendant:
Pablo Perez-Santiago, Camioneros Unidos de PR, LLC, Carlos J. Schettini and others
Plaintiff:
V. Suarez & Co., Inc.
Cause Of Action: 15 U.S.C. § 2 Antitrust Litigation
Tracfone Wireless, Inc. v. Torres-Rios et al
as 3:2021cv01607
Plaintiff:
Tracfone Wireless, Inc.
Defendant:
Alexis Torres-Rios and Manuel Gonzalez-Azcuy
Cause Of Action: 15 U.S.C. § 5
Roldan-Rodriguez et al v. Oriental Bank of PR
as 3:2022cv01026
Plaintiff:
Angel Roldan-Rodriguez and Lucia Davila-Ramos
Defendant:
Oriental Bank of PR
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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