Puerto Rico Other Statutes Cases

Other Statutory Actions Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 533
Briggs v. Santos-Irizarry et al
as 3:2019cv01072
Defendant: Conjugal Partnership of Soler-Doe, Jane Doe, Companies A-Z and others
Plaintiff: Robert Briggs
Cause Of Action: Diversity - Legal Malpractice
GARCIA et al
as 3:2019cv01066
Plaintiff: BRENDA IVELISSE LANDRAU and HECTOR ISAAC GARCIA
Cause Of Action: Fair Debt Collection Act
United States of America v. Rosa-Cartagena
as 3:2018cv01908
Defendant: Felix Rosa-Cartagena
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
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: USA Plaintiff
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: Receiver of Property in Different Districts
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: Penalities/Federal Mine Safety Health Act
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: 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
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: 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

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