District of Other Statutes Cases

Other Statutory Actions Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 487
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
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
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
Garcia-Alvarado v. United States of America (U.S. Department of Education)
as 3:2018cv01317
Plaintiff: Gabriel Garcia-Alvarado
Defendant: United States of America (U.S. Department of Education)
Cause Of Action: Notice of Removal
Plaintiff v. Defendant
as 3:2018cv01126
Plaintiff: Plaintiff v. Defendant and others
Defendant: Plaintiff v. Defendant
Counter_claimant: Plaintiff v. Defendant
Counter_defendant: Plaintiff v. Defendant and others
Cause Of Action: (b) Civil Action to Protect Trade Secrets
Gonzalez
as 3:2018cv01072
Petitioner: Diana Gonzalez
Cause Of Action: Letter rogatory - appointment
Mennonite General Hospital Inc. v. Molina Healthcare of Puerto Rico, Inc. et al We have downloadable decisions or orders for this case
as 3:2018cv01069
Plaintiff: Mennonite General Hospital Inc.
Defendant: Molina Healthcare of Puerto Rico, Inc. , MMM Healthcare LLC , MSO of Puerto Rico, Inc.
Cause Of Action: Notice of Removal

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