US District Court for the District of Puerto Rico Other Statutes Cases

Cases filed
Cases 31 - 40 of 2,838
The Estate of Jaime E. Rivero Otero et al v. Herbert J. Sims & Co., Inc. We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
as 3:2020cv01170
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Ortiz-Sanchez v. Gonzalez-Seda We have downloadable decisions or orders for this case
as 3:2023cv01463
Plaintiff: Atty. Maritza Ortiz and Maritza Ortiz-Sanchez
Defendant: Crisanta Gonzalez-Seda, Raul Lopez-Menendez, Dor Mari Arroyo-Carrero and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Ghaffar v. Paulson et al We have downloadable decisions or orders for this case
as 3:2023cv01455
Plaintiff: Fahad Ghaffar
Defendant: John Paulson, Paulson PRV Holdings LLC, Paulson 2009 Family Trust and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Ramos-Cruz v. Commonwealth of Puerto Rico, et al
as 3:2023cv01449
Plaintiff: KRYSTAL M RAMOS CRUZ, Domingo Emmanuelli-Hermandez, Antonio Lopez Figueroa and others
Defendant: Domingo Emanuelli, Antonio Lopez, Commonwealth of Puerto Rico and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Commonwealth of Puerto Rico v. Navient Corporation et al
as 3:2023cv01410
Plaintiff: Commonwealth of Puerto Rico
Defendant: Navient Corporation and Navient Solutions, LLC
United States of America v. HP Inc. et al
as 3:2023cv01383
Plaintiff: United States of America
Defendant: HP Inc., Lifetime Brands, Inc., Puerto Rico Industrial Development Company and others
Cause Of Action: 42 U.S.C. § 6901 Environmental Cleanup Expenses
In Re: The Puerto Rico Tourism Development Fund
as 3:2023cv01373
Petitioner: The Puerto Rico Fiscal Agency and Financial Advisory Authority and The Puerto Rico Tourism Development Fund
Trustee: UBS Trust Company of Puerto Rico and Banco Popular de Puerto Rico
Interested Party: Financial Oversight and Management Board for Puerto Rico and Kroll Restructuring Administration LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
The Phoenix Company, Inc. v. Castro-Badillo et al
as 3:2023cv01371
Plaintiff: The Phoenix Company, Inc.
Defendant: Javier Castro-Badillo and Rock Solid Technologies, Inc.
Roman-Castellanos v. Commissioner of Social Security We have downloadable decisions or orders for this case
as 3:2020cv01353
Cause Of Action: 42 U.S.C. § 427 Social Security Benefits

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