Other Statutory Actions Cases filed in Puerto Rico
Cases 21 - 30 of 584
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
Puerto Rico Energy LLC v. Commonwealth of Puerto Rico et al We have downloadable decisions or orders for this case
as 3:2020cv01591
Defendant: Hon. Wanda Vazquez-Garced, Secretary Carmen Salgado-Rodriguez, Asst Attorney Genera Johan M Rosa-Rodriguez and others
Plaintiff: Puma Energy Caribe, LLC, TotalEnergies Marketing Puerto Rico Corp. and Puerto Rico Energy LLC
Consolidated Defendant: Commonwealth of Puerto Rico and Ines del C. Carrau-Martinez
Consolidated Plaintiff: Total Petroleum Puerto Rico Corp.
Intervenor Defendant: Puerto Rico Gasoline Retailers Association, Inc.
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
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
Medina Group, LLC v. Design Build, LLC et al We have downloadable decisions or orders for this case
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
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
Rivera-Marrero v. Banco Popular de Puerto Rico We have downloadable decisions or orders for this case
as 3:2022cv01217
Plaintiff: Rosa E. Rivera Marrero and Rosa E. Rivera-Marrero
Defendant: Banco Popular de Puerto Rico
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Chardon Dubos v. Biden Jr. et al
as 3:2023cv01138
Plaintiff: Frederic Chardon Dubos
Defendant: Joseph Robinette Biden Jr. and United States of America
Espada et al v. Salud Integral en la Montana, Inc. et al
as 3:2023cv01056
Plaintiff: Teofilo Espada, Cherrylin Espada, Nayeli C. Espada and others
Defendant: Salud Integral en la Montana, Inc., Mennonite General Hospital, David J. Cohen and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Asociacion de Propietarios Urb. Valle Bello Chalets v. United States Postal Service
as 3:2023cv01003
Plaintiff: Asociacion de Propietarios Urb. Valle Bello Chalets
Defendant: United States Postal Service
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America (Small Business Administration) v. Doe et al
as 3:2023cv01031
Plaintiff: United States of America (Small Business Administration)
Defendant: John Doe and Richard Roe
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff

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