Other Statutory Actions Cases filed in Puerto Rico
In Re: The Puerto Rico Tourism Development Fund
as 3:2023cv01373
Petitioner: The Puerto Rico Fiscal Agency and Financial Advisory Authority and The Puerto Rico Tourism Development Fund
Trustee: UBS Trust Company of Puerto Rico and Banco Popular de Puerto Rico
Interested Party: Financial Oversight and Management Board for Puerto Rico and Kroll Restructuring Administration LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Ramos-Gonzalez et al v. First Bank Puerto Rico et al We have downloadable decisions or orders for this case
as 3:2014cv01749
Defendant: Banco Popular de Puerto Rico, First Bank Puerto Rico, First Bancorp (Puerto Rico) and others
Plaintiff: Luis Anibal Ramos-Gonzalez , Eliseo Morales-Nieves , Solyary Pizarro and others
Cause Of Action: Civil Miscellaneous Case
Banco Popular de Puerto Rico v. La Hacienda Mariana Inc. et al
as 3:2007cv01543
Plaintiff: Banco Popular de Puerto Rico
Defendant: La Hacienda Mariana Inc., Francisco Alonso Del Rio-Muniz, Iris Violeta Ochoa-Roig and others
Third Party Defendant: United States of America, United States of America Department of and Farm Service Agency
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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