Other Statutory Actions Cases filed in the First Circuit Courts
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
Lopez-Leon v. Rossello Nevares et al
as 3:2017cv01642
Plaintiff: Rossana Lopez-Leon
Defendant: Ricardo Rossello Nevares , Puerto Rico Fiscal Agency and Financial Advisory Authority , Commonwealth of Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1331
Assured Guaranty Corp. et al v. Commonwealth of Puerto Rico et al- -
as 3:2017cv01584
Plaintiff: Assured Guaranty Corp. , Assured Guaranty Municipal Corp. and National Public Finance Guarantee Corporation
Defendant: Commonwealth of Puerto Rico, The Financial Oversight and Management Board for Puerto Rico, Puerto Rico Fiscal Agency and Financial Advisory Authority and others
Cause Of Action: 28 U.S.C. § 1331
Kane Reid Securities Group, Inc. v. Radhakrishnan et al
as 1:2009cv00264
Plaintiff: Kane Reid Securities Group, Inc. and Kane Reid Securities Group, Inc.
Defendant: Raymour Radhakrishnan and Estate of Caterina Nero-Franco
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Type: Other Statutes None

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