Cases 1 - 10 of 48
GoldenTree Master Fund, Ltd. et al v. Commonwealth of Puerto Rico et al Future filings must be made in the CM/ECF system of the USBC-PR under Case No. 23-AP-0089 LTS.
as 3:2023cv01568
Plaintiff:
GoldenTree Master Fund, Ltd., GTAM 110 Designated Activity Company, GoldenTree Distressed Master Fund III, LTD and others
Defendant:
Commonwealth of Puerto Rico, Governor Pedro Pierluisi, Executive Director Omar J. Marrero-Diaz and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
TBB International Bank Corp. v. Oliveros-Febres-Cordero et al
as 3:2023cv01310
Plaintiff:
TBB International Bank Corp.
Defendant:
Jos Antonio Oliveros Febres Cordero, Alejandro J. Valencia Hurtado, Holding Activo Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Torres-Melendez v. Reyez et al
as 3:2021cv01559
Plaintiff:
Ariel Torres-Melendez
Defendant:
Juan Reyez, William O'Connor, Edgardo Diaz-Burgos and others
Cause Of Action: 28 U.S.C. § 1983
Diaz-Irizarry et al v. Diaz-Irizarry et al
as 3:2020cv01366
Defendant:
BETTEROADS ASPHALT II LLC, Puerto Rico QUALITY SERVICES LLC, Puerto Rico Asphalt INC and others
Plaintiff:
PALOMA I GARCIA and ARTURO F DIAZ
Cause Of Action: 18 U.S.C. § 1964
***DO NOT DOCKET IN THIS MEMBER CASE- LEAD CASE IS NOW CIVIL NO. 19-1481 GAG***
as 3:2019cv01739
Plaintiff:
Asociacion Cultural y Deportiva del Gallo Fino de Pelea, John J. Olivares Yace, Angel Manuel Ortiz Diaz and others
Defendant:
United States Department of Agriculture, Sonny Purdue, Donald Trump and others
Cause Of Action: 28 U.S.C. § 2201
Diaz v. Popular Securities, LLC
as 3:2019cv01065
Petitioner:
Manuel G. Diaz
Respondent:
Popular Securities, LLC
Cause Of Action: 28 U.S.C. § 1331
Diaz-Martinez et al v. Lugo-Sanchez
as 3:2018mc00452
Petitioner:
Jose E. Diaz-Martinez , Iris N. Burgos-Rodriguez , Jose A. Diaz-Burgos and others
Respondent:
David J. Lugo-Sanchez
TSL Transport Solutions, Inc. v. Cruz et al
as 3:2017cv02158
Plaintiff:
TSL Transport Solutions, Inc.
Defendant:
Jose A. Cruz, Carlos Barada-Fernandez, Armando Julia-Diaz and others
Cause Of Action: 28 U.S.C. § 1331
Autonomous Municipality of San Juan v. Financial Oversight and Management Board for Puerto Rico et al
as 3:2017cv02009
Plaintiff:
Autonomous Municipality of San Juan
Defendant:
Financial Oversight and Management Board for Puerto Rico , Government Development Bank of Puerto Rico and Puerto Rico Fiscal Agency and Financial Advisory Authority
Intervenor_plaintiff:
Municipality of Mayaguez , Municipality of Juana Diaz , Municipality of Cabo Rojo and others
Cause Of Action: 28 U.S.C. § 1331
Scotiabank de Puerto Rico v. Garcia-Padilla et al
as 3:2016cv02736
Plaintiff:
Scotiabank de Puerto Rico and The Bank of Nova Scotia
Defendant:
Alejandro Garcia-Padilla, Juan C. Zaragoza-Gomez, Luis G. Cruz-Batista and others
Cause Of Action: 42 U.S.C. § 1983
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