Other Statutes Cases between January 1, 2004 and July 18, 2017 Before Judge Laura Taylor Swain
Cases 1 - 10 of 418
Municipality of Caguas v. Government Development Bank for Puerto Rico et al
as 3:2017cv01973
Defendant: Government Development Bank for Puerto Rico , Puerto Rico Fiscal Agency and Financial Advisory Authority , Municipal Revenue Collection Center and others
Plaintiff: Municipality of Caguas
Cause Of Action: 28 U.S.C. § 1331
Financial Oversight and the Management Board for Puerto Rico-
as 3:2017cv01909
Plaintiff: Financial Oversight and the Management Board for Puerto Rico
Cause Of Action: 11 U.S.C. § 101
Arelius Capital Master, Ltd. et al-
as 3:2017cv01886
Plaintiff: Arelius Capital Master, Ltd. , ACP Master, Ltd , Aurelius Convergence Master, Ltd and others
Defendant: Commonwealth of Puerto Rico and Financial Oversight Management Board
Cause Of Action: 28 U.S.C. § 1331
U.S. Commodity Futures Trading Commission v. Wright et al We have downloadable decisions or orders for this case
as 1:2017cv04722
Defendant: Michael S. Wright and Wright Time Capital Group LLC
Plaintiff: U.S. Commodity Futures Trading Commission
Cause Of Action: 07 U.S.C. § 0013
Desvarieux v. Axiom Holdings, Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv04756
Plaintiff: Ashley Desvarieux
Defendant: Axiom Holdings, Inc. and Curtis Riley
Cause Of Action: 15 U.S.C. § 78
Kirby McInerney LLP et al v. Lee Medical, Inc. We have downloadable decisions or orders for this case
as 1:2017cv04760
Petitioner: Kirby McInerney LLP and BL Funding 3 LLC
Respondent: Lee Medical, Inc.
Cause Of Action: 09 U.S.C. § 4
Barilli v. Sky Solar Holdings, Ltd. et al We have downloadable decisions or orders for this case
as 1:2017cv04572
Plaintiff: Andrew Barilli
Defendant: Sky Solar Holdings, Ltd., Weili Su and Jianmin Wang
Cause Of Action: 15 U.S.C. § 77
Goggans v. Capital One Bank USA, N.A. et al
as 1:2017cv04117
Plaintiff: Kareem A. Goggans
Defendant: Capital One Bank USA, N.A. and Kohl's Department Stores, Inc.
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2017cv03889
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
All further filings must only be made in the CM/ECF system of the US Bankruptcy Court for the District of PR, Case No. 17-BK-3566(LTS)
as 3:2017cv01685
Undetermined: Puerto Rico Fixed Income Fund, Inc., Puerto Rico Investors Tax-Free Fund V, Inc., Puerto Rico Mortgage-Backed & U.S. Government Securities Fund, Inc and others
Plaintiff: Financial Oversight and Management Board for Puerto Rico
Debtor: The Employees Retirement System of the Government of the Commonwealth of Puerto Rico
Cause Of Action: 11 U.S.C. § 101

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