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

Cases filed
Cases 31 - 40 of 2,832
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?