District of Other Statutes Cases

Cases filed


Cases 1 - 10 of 2,529
Mendez-Campoamor et al v. UBS Financial Services of Puerto Rico Inc. et al
as 3:2018cv01656
Plaintiff: Estate of Maria de las Nieves Campoamor Rodriguez, Ana Maria Mendez Campoamor, Maria de los Angeles Mendez Campoamor
Defendant: Puerto Rico Fixed Income Fund IV, Inc., Puerto Rico Fixed Income Fund III, Inc., Tax Free Puerto Rico Fund II Inc. and others
Cause Of Action: Fed. Question: Securities Violation
Williams et al v. Big Picture Loans, LLC et al
as 3:2018cv01637
Defendant: Susan McGeshick, Ascension Technologies, Inc., Gertrude McGeshick and others
Plaintiff: Dowin Coffy, Felix Gillison, Jr., George Hengle and others
Ortiz
as 3:2018cv01586
Plaintiff: Maritza Ortiz
Cause Of Action: - Tort Negligence
Pastrana-Santiago v. Amador-Guzman
as 3:2018mc00524
Petitioner: Jose F. Pastrana-Santiago
Respondent: Alexandra M. Amador-Guzman
Government Development Bank for Puerto Rico et al
as 3:2018cv01561
Petitioner: Government Development Bank for Puerto Rico , Puerto Rico Fiscal Agency and Financial Advisory Authority
Cause Of Action: Fed. Question
In Re: Petition to Appear on Behalf of the United States
as 3:2018mc00499
Petitioner: USA
Cause Of Action: Civil Miscellaneous Case
Rojas-Franqui, et al v. UBS Financial Services of Puerto Rico Inc.
as 3:2018cv01479
Plaintiff: Tax Free Puerto Rico Fund, Inc., Elix L. Rojas Franqui, Nestor Marrero Lugo and others
Defendant: UBS Financial Services of Puerto Rico Inc.
Cause Of Action: m(a) Securities Exchange Act
In Re: Petition to Appear on Behalf of the United States
as 3:2018mc00488
Petitioner: USA
Cause Of Action: Civil Miscellaneous Case
In Re: Petition to Appear on Behalf of the United States
as 3:2018mc00487
Petitioner: USA
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Adams et al
as 3:2018mc00486
Plaintiff: Securities and Exchange Commission
Defendant: Arthur Lamar Adams, Madison Timber Properties, LLC
Receiver: Alysson L. Mills
Cause Of Action: Receiver of Property in Different Districts

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