Other Statutory Actions Cases filed in Puerto Rico
Cases 121 - 130 of 580
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
National Public Finance Guarantee Corp. et al v. Oversight Board et al
as 3:2017cv01882
Plaintiff: National Public Finance Guarantee Corp. , Assured Guaranty Corp. and Assured Guaranty Municipal Corp.
Defendant: The Financial Oversight and Management Board for Puerto Rico , Jose B. Carrion, III , Andrew G. Biggs and others
Cause Of Action: 28 U.S.C. § 2201
United States of America (Internal Revenue Service) v. Nieves-Melendez
as 3:2017cv01861
Respondent: Rolando Nieves-Melendez
Petitioner: United States of America (Internal Revenue Service)
Cause Of Action: 26 U.S.C. § 7402
Tolzien v. St. Clair
as 3:2017cv01832
Plaintiff: James R. Tolzien
Defendant: Keith St. Clair
Cause Of Action: 31 U.S.C. § 3545
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
The Financial Oversight and Management Board for Puerto Rico-
as 3:2017cv01686
Plaintiff: Financial Oversight and Management Board for Puerto Rico and CMA Architects & Engineers LLC
Cause Of Action: 11 U.S.C. § 101
Monitronics International, Inc. v. Best Alarm, Inc. et al
as 3:2017cv01661
Plaintiff: Monitronics International, Inc.
Defendant: Best Alarm, Inc. , iProtect Security Systems, LLC and Angel Rivera-Gonzalez
Cause Of Action: 18 U.S.C. § 18
Bhatia-Gautier v. Rossello Nevares et al-
as 3:2017cv01636
Plaintiff: Eduardo Bhatia-Gautier
Defendant: Ricardo Rossello Nevares and Commonwealth of Puerto Rico
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
United States of America v. Homeca Recycling Center Co. Inc.
as 3:2017cv01618
Plaintiff: United States of America
Defendant: Homeca Recycling Center Co. Inc.
Cause Of Action: 42 U.S.C. § 7413

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