Cases 11 - 20 of 33
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
Moyett et al v. Lugo-Sanchez et al
as 3:2018mc00394
Petitioner:
Luis Moyett , Ludida PR, Inc. and DDL Jerico SE
Respondent:
David J. Lugo-Sanchez and Miguel A. Ferrer-Bolivar
In re: Enforcement of Subpoena
as 3:2018mc00089
Petitioner:
Juan Medero-Fernandez and Maria S. Navedo-Rodriguez
Respondent:
David J. Lugo-Sanchez
Cause Of Action: 09 U.S.C. § 1
Medero-Fernandez et al v. Lugo
as 3:2018cv01118
Petitioner:
Juan Medero-Fernandez and Maria Navedo-Rodriguez
Respondent:
David Lugo
Cause Of Action: 09 U.S.C. § 1
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
Ambac Assurance Corporation v. Commonwealth of Puerto Rico et al
as 3:2017cv01567
Plaintiff:
Ambac Assurance Corporation
Defendant:
Commonwealth of Puerto Rico, Ricardo Rossello Nevares, Raul Maldonado-Gautier and others
Cause Of Action: 28 U.S.C. § 1331
Ambac Assurance Corporation v. Commonwealth of Puerto Rico et al
as 3:2017cv01568
Plaintiff:
Ambac Assurance Corporation
Defendant:
Commonwealth of Puerto Rico, Ricardo Rossello Nevares, Raul Maldonado-Gautier and others
Cause Of Action: 28 U.S.C. § 1331
Servidores Publicos Unidos de Puerto Rico et al v. Financial Oversight and Management Board et al
as 3:2017cv01483
Plaintiff:
Servidores Publicos Unidos de Puerto Rico , Sandra Pacheco-Santiago , Carlos Reyes-Castro and others
Defendant:
Financial Oversight and Management Board , Ricardo Rossello Nevares , Commonwealth of Puerto Rico and others
Cause Of Action: 42 U.S.C. § 1983
United States of America v. Smith
as 3:2016cv02415
Plaintiff:
United States of America
Defendant:
David E. Smith
Cause Of Action: 28 U.S.C. § 1355
Confederacion Hipica de Puerto Rico, Inc. et al v. Confederacion de Jinetes Puertorriquenos, Inc. et al
as 3:2016cv02256
Plaintiff:
Confederacion Hipica de Puerto Rico, Inc. and Camarero Racetrack Corp.
Defendant:
Confederacion de Jinetes Puertorriquenos, Inc. , Asociacion de Jinetes de Puerto Rico, Inc. , Abner Adorno and others
Cause Of Action: 15 U.S.C. § 1
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