Puerto Rico Other Statutes Cases
Cases 1 - 10 of 568
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
Government of Puerto Rico v. UBS Bank, USA et al- -DO NOT DOCKET IN THIS CASE. 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
Defendant:
UBS BANK, USA and UBS FINANCIAL SERVICES INC.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
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
Cooperativa de Ahorro y Credito TuCoop v. 3G Green Gold Group LLC
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
Concierge Business Solutions, Inc. v. United States of America et al
as 3:2023cv01259
Plaintiff:
Concierge Business Solutions, Inc.
Defendant:
United States of America, Veteran Affairs, National Cemeteries Admninistration and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Perez-Arritola v. Plaza de Diego, S.E. et al
as 3:2023cv01204
Plaintiff:
Mr. David J Perez-Arritola and David J. Perez-Arritola
Defendant:
Plaza de Diego, S.E., Carlos L Garca-Muiz, Garca-Sol Conjugal Partnership and others
Medina Group, LLC v. Design Build, LLC et al
as 3:2023cv01160
Plaintiff:
Medina Group, LLC
Defendant:
Design Build, LLC and Carmelo Grau-De Leon
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Chardon Dubos v. Biden Jr. et al
as 3:2023cv01138
Plaintiff:
Frederic Chardon Dubos
Defendant:
Joseph Robinette Biden Jr. and United States of America
Government of Puerto Rico et al v. Eli Lilly and Company et al
as 3:2023cv01127
Plaintiff:
Government of Puerto Rico, ELI LILLY EXPORT S. A. and Sanofi-Aventis Puerto Rico Inc.
Defendant:
Eli Lilly and Company, Novo Nordisk, Inc., Sanofi-Aventis U. S. LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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