Cases 161 - 170 of 2,844
United States v. Ernst Jacob et al
as 3:2021cv01594
Plaintiff:
United States
Defendant:
Ernst Jacob and Shipowners Insurance And Guaranty Company
Cause Of Action: 33 U.S.C. § 1365
Plaintiff v. Defendant
as 3:2021cv01540
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
In Re: Puerto Rico Convention Center District Authority
as 3:2021cv01493
Petitioner:
Puerto Rico Convention Center District Authority
Trustee:
The Bank of New York Mellon
Not Classified By Court:
Ambac Assurance Corporation, Financial Guaranty Insurance Company, Assured Guaranty Corp. and others
Interested Party:
Puerto Rico Fiscal Agency and Financial Advisory Authority
Cause Of Action: 11 U.S.C. § 101
In Re: PUERTO RICO INFRASTRUCTURE FINANCING AUTHORITY
as 3:2021cv01492
Petitioner:
PUERTO RICO INFRASTRUCTURE FINANCING AUTHORITY
Not Classified By Court:
Ambac Assurance Corporation, Financial Guaranty Insurance Company, Assured Guaranty Corp. and others
Interested Party:
Puerto Rico Fiscal Agency and Financial Advisory Authority and U.S. Bank Trust National Association
Cause Of Action: 11 U.S.C. § 101
Popular Securities LLC v. Trinidad Garcia et al
as 3:2021cv01564
Petitioner:
Popular Securities LLC
Respondent:
Juan Felix Trinidad Garcia, Juan Felix Trinidad Rodriguez, Wells Fargo Advisors LLC and others
Cause Of Action: 9 U.S.C. § 9
Oriental Financial Services, LLC v. Esparza et al
as 3:2021cv01471
Petitioner:
Oriental Financial Services, LLC
Respondent:
Jose Luis Esparza, Egdaliz Blanco de Esparza, JL Esparza, INC. and others
Cause Of Action: 27 U.S.C. § 185
Securities and Exchange Commission v. Back to Green Mining, LLC et al
as 3:2021cv01455
Plaintiff:
Securities and Exchange Commission
Defendant:
Back to Green Mining, LLC, Jose Jimenez and Manuel Portalatin
Cause Of Action: 15 U.S.C. § 77
Murray v. Parnas
as 3:2021cv01470
Plaintiff:
Collin Murray
Defendant:
Noa Parnas
Cause Of Action: 46 U.S.C. § 1101
Plaintiff v. Defendant
as 3:2021cv01500
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Trinidad-Rodriguez et al v. Popular Inc. et al
as 3:2021cv01529
Plaintiff:
Juan Felix Trinidad-Rodriguez and Juan Felix Trinidad-Garcia
Defendant:
Popular Inc., Banco Popular de Puerto Rico and Popular Securities, LLC
Cause Of Action: 28 U.S.C. § 1331
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