District of Puerto Rico Other Statutes Cases

Cases filed


Cases 1 - 10 of 2,526
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: Elix L. Rojas-Franqui , Nestor E. Marrero-Lugo
Defendant: UBS Financial Services of Puerto Rico Inc. , Tax Free Puerto Rico Fund, Inc.
Cause Of Action: m(a) Securities Exchange Act
In Re: Petition to Appear on Behalf of the United States
as 3:2018mc00487
Petitioner: USA
Cause Of Action: Civil Miscellaneous Case
In Re: Petition to Appear on Behalf of the United States
as 3:2018mc00488
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
Torricelli v. Valdez
as 3:2018mc00483
Movant: Robert G. Torricelli
Respondent: Jose R Valdez
Wolf et al v. Altitude Costa LLC et al
as 3:2018cv01422
Respondent: Altitude Costa LLC , Altitude West, LLC , Allan S Jones and others
Petitioner: James S Wolf , Mary-Ann Wolf
Cause Of Action: Suit to Compel Arbitration
v. Altitude Costa LLC et al
as 3:2018cv01420
Respondent: Altitude Costa LLC, Altitude West, LLC, Allan S Jones and others
Cause Of Action: Suit to Compel Arbitration

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