District of Other Statutes Cases

Other Statutory Actions Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 491
United States of America v. Rosa-Cartagena
as 3:2018cv01908
Defendant: Felix Rosa-Cartagena
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
United States of America v. Gonzalez-Velez
as 3:2018cv01895
Plaintiff: United States
Defendant: Hery Gonzalez-Velez
Cause Of Action: USA Plaintiff
VC Macon GA, LLC v. Virginia College, LLC et al
as 3:2018cv01887
Undetermined: John F. Kennedy
Defendant: Virginia College, LLC, Education Corporation of America
Plaintiff: VC Macon GA, LLC
Cause Of Action: Receiver of Property in Different Districts
United States of America v. Tallaboa Transport Inc.
as 3:2018cv01817
Defendant: Tallaboa Transport Inc.
Plaintiff: United States
Cause Of Action: Penalities/Federal Mine Safety Health Act
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 and others
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
Government Development Bank for Puerto Rico
as 3:2018cv01561
Petitioner: Government Development Bank for Puerto Rico, Puerto Rico Fiscal Agency and Financial Advisory Authority
Respondent: National Public Finance Guarantee Corp., Zurich American Insurance Company, Fundacion Sila M. Calderon, Inc. and others
Interested Party: Wilmington Trust, National Association, Assured Guaranty Corp., Epiq Bankruptcy Solutions, LLC and others
Undetermined: Autonomous Municipality of San Juan, Adsuar Muniz Goyco Seda & Perez-Ochoa, PSC
Cause Of Action: Fed. Question
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
United States of America v. David Cosme-Rivera; Hector Ivan Machuca; Wilfredo Cordero; All D/B/A/"Granja La Gallinita de Oro"
as 3:2018cv01329
Plaintiff: United States of America
Defendant: David Cosme-Rivera; Hector Ivan Machuca; Wilfredo Cordero; All D/B/A/"Granja La Gallinita de Oro
Cause Of Action: Injunction
Neira et al v. Scotiabank de Puerto Rico
as 3:2018cv01323
Plaintiff: Caleb Neira-Rivera , Daisy Martinez-Rodriguez , Conjugal Partnership Neira-Martinez
Defendant: Scotiabank de Puerto Rico
Cause Of Action: Injunction

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