US District Court for the District of Puerto Rico Other Statutes Cases
Cases 41 - 50 of 2,842
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
as 3:2020cv01353
Cause Of Action: 42 U.S.C. § 427 Social Security Benefits
Government of Puerto Rico v. UBS Bank, USA et al- - Future filings must be made in the CM/ECF system of the USBC-PR, Adv Proc 23-00058 LTS
as 3:2023cv01366
Plaintiff:
GOVERNMENT OF PUERTO RICO EX REL. FRANCISCO PUJOL MENESES HAROLD D. VICENTE GONZLEZ and Government of Puerto Rico
Defendant:
UBS BANK, USA, UBS FINANCIAL SERVICES INC. and UBS Bank USA
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Dilusso Properties Corp. v. Santander Securities LLC
as 3:2023cv01346
Plaintiff:
Dilusso Properties Corp.
Defendant:
Santander Securities LLC
International Global Bank N.V.
as 3:2023cv01337
Plaintiff:
International Global Bank N.V.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
University of Puerto Rico Retirement Board v. University of Puerto Rico et al
as 3:2023cv01326
Plaintiff:
University of Puerto Rico Retirement Board
Defendant:
University of Puerto Rico and Ricardo Dalmau-Santana
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
TBB International Bank Corp. v. Oliveros-Febres-Cordero et al
as 3:2023cv01310
Plaintiff:
TBB International Bank Corp.
Defendant:
Jos Antonio Oliveros Febres Cordero, Alejandro J. Valencia Hurtado, Holding Activo Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Cooperativa de Ahorro y Credito TuCoop v. 3G Green Gold Group LLC
as 3:2023cv01301
Plaintiff:
Cooperativa de Ahorro y Credito Tu Coop, 3G GREEN GOLD GROUP LLC and Cooperativa de Ahorro y Credito TuCoop
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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