Puerto Rico Other Statutes Cases
Cases 31 - 40 of 2,846
In re: Puerto Rico Industrial Development Company
as 3:2023cv01540
In Re:
Puerto Rico Industrial Development Company
Petitioner:
The Financial Oversight and Management Board for Puerto Rico
Trustee:
U.S. Bank Trust National Association
Not Classified By Court:
Crown Managed Accounts SPC - Crown/GT Segregated Portfolio, Ginkgo Tree, LLC, GN3 SIP Limited and others
Interested Party:
Puerto Rico Fiscal Agency and Financial Advisory Authority, Kroll Restructuring Administration LLC, Cantor-Katz Collateral Monitor LLC and others
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
United States of America v. Drogueria Betances, LLC
as 3:2023cv01538
Plaintiff:
United States of America
Defendant:
Drogueria Betances, LLC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Hernandez-Alomar v. Commissioner of Social Security - DEFENDANT
as 3:2023cv01536
Plaintiff:
Hector Manuel Hernandez-Alomar
Defendant:
Commissioner of Social Security - DEFENDANT
Interested Party:
SSA-Office of the General Counsel
Cause Of Action: 42 U.S.C. § 205 Denial Social Security Benefits
Cruz-Alejandro v. Commissioner of Social Security
as 3:2019cv01371
Cause Of Action: 42 U.S.C. § 205 Denial Social Security Benefits
Paulson PRV Holdings LLC et al v. Ghaffar et al
as 3:2023cv01521
Plaintiff:
Paulson PRV Holdings LLC, Duo Condado JV Holdings LLC, Bahia Beach Holding Company LLC and others
Defendant:
Fahad Ghaffar, Thinking Ahead LLC, Glendaliz Acevedo-Martinez and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Commissioner of Insurance Puerto Rico, as Liquidator of Constellation Health LLC v. United States of America, et al
as 3:2023cv01517
Plaintiff:
Commissioner of Insurance Puerto Rico, as Liquidator of Constellation Health LLC
Defendant:
United States of America, et al
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
LDG Medical Services Group, L.L.C. et al v. Eli Lilly and Company et al
as 3:2023cv01515
Plaintiff:
LDG Medical Services Group, L.L.C., Integrity Medical Group, Corp., Instituto Medico Familiar Inc. and others
Defendant:
CaremarkPCS Health, LLC, Caremark Puerto Rico, L.L.C., Eli Lilly and Company and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
PROTECO Landfill Superfund Site Generator Parties Group v. Colorcon P.R. LLC et al
as 3:2023cv01500
Plaintiff:
PROTECO Landfill Superfund Site Generator Parties Group
Defendant:
Colorcon P.R. LLC, Puerto Rico Investment Development Company and Thermo King de Puerto Rico, Inc.
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
The Estate of Jaime E. Rivero Otero et al v. Herbert J. Sims & Co., Inc.
as 3:2023cv01498
Plaintiff:
The Estate of Jaime E. Rivero Otero, The Estate of Aida Martinez de Rivero, The Estate of Jaime E. Rivero-Otero and others
Defendant:
Herbert J. Sims & Co., Inc.
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Cruz-Rivera v. USA
as 3:2020cv01170
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
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