Other Statutory Actions Cases filed in Puerto Rico
Cases 1 - 10 of 62
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
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)
The Workforce Development Area of Northwest v. Commonwealth of Puerto Rico et al We have downloadable decisions or orders for this case
as 3:2019cv01621
Plaintiff: The Workforce Development Area of Northwest
Defendant: Commonwealth of Puerto Rico, PRESIDENT OF THE STATE WORKFORCE DEVELOPMENT BOARD IN ITS OFFICIAL CAPACITY, SECRETARY OF THE DEPARTMENT OF ECONOMIC DEVELOPMENT AND COMMERCE and others
Cause Of Action: 28 U.S.C. § 2201
United States of America v. David Cosme-Rivera; Hector Ivan Machuca; Wilfredo Cordero; All D/B/A/"Granja La Gallinita de Oro"
as 3:2018cv01329
Plaintiff: United States of America
Defendant: David Cosme-Rivera; Hector Ivan Machuca; Wilfredo Cordero; All D/B/A/"Granja La Gallinita de Oro
Cause Of Action: 28 U.S.C. § 2201
Neira et al v. Scotiabank de Puerto Rico
as 3:2018cv01323
Plaintiff: Caleb Neira-Rivera , Daisy Martinez-Rodriguez and Conjugal Partnership Neira-Martinez
Defendant: Scotiabank de Puerto Rico
Cause Of Action: 28 U.S.C. § 2201
Plaintiff v. Defendant
as 3:2018cv01126
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Counter_claimant: Plaintiff v. Defendant
Counter_defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1836
United States of America v. Rivera-Mercado
as 3:2017cv02055
Plaintiff: UNITED SATES OF AMERICA
Defendant: Miguel Rivera-Mercado
Cause Of Action: 28 U.S.C. § 1345
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
XL Specialty Insurance Company v. Federal Deposit Insurance Company et al
as 3:2016cv02594
Plaintiff: XL Specialty Insurance Company
Defendant: Federal Deposit Insurance Company, Victor J Galan-Alvarez, Nelida Fundora and others
Cause Of Action: 28 U.S.C. § 1335
Asociacion de Fomento Educativo, Inc. et al v. Asociacion de Vecinos de Villa Caparra Sur, Inc. et al
as 3:2016cv02254
Plaintiff: Asociacion de Fomento Educativo, Inc. , Eneida Alvarez-Lopez , Hannia Rivera-Arevalo and others
Defendant: Asociacion de Vecinos de Villa Caparra Sur, Inc., Cesar Andreu-Megwinoff, Carmen M Ramirez De Arellano and others
Cause Of Action: 28 U.S.C. § 1345

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