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

Other Statutory Actions Cases, Dockets and Filings
Cases filed
Cases 91 - 100 of 580
United States of America v. Gonzalez-Velez
as 3:2018cv01895
Plaintiff: United States and United States of America
Defendant: Hery Gonzalez-Velez
Cause Of Action: 28 U.S.C. § 1345
VC Macon GA, LLC v. Virginia College, LLC et al
as 3:2018cv01887
Undetermined: John F. Kennedy
Defendant: Virginia College, LLC and Education Corporation of America
Plaintiff: VC Macon GA, LLC
Cause Of Action: 28 U.S.C. § 754
United States of America v. Tallaboa Transport Inc.
as 3:2018cv01817
Defendant: Tallaboa Transport Inc.
Plaintiff: United States and United States of America
Cause Of Action: 30 U.S.C. § 0801
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: 28 U.S.C. § 1331
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 and 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 and Adsuar Muniz Goyco Seda & Perez-Ochoa, PSC
Cause Of Action: 28 U.S.C. § 1331
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: 15 U.S.C. § 78
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: 28 U.S.C. § 2201
Neira et al v. Scotiabank de Puerto Rico
as 3:2018cv01323
Plaintiff: Caleb Neira-Rivera , Daisy Martinez-Rodriguez and Conjugal Partnership Neira-Martinez
Defendant: Scotiabank de Puerto Rico
Cause Of Action: 28 U.S.C. § 2201
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: 28 U.S.C. § 1441

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