Cases 21 - 30 of 160
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
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
Plaintiff v. Defendant
as 3:2021cv01392
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Medicaid and Medicare Advantage Products Association of Puerto Rico, Inc. et al v. Carrau-Martinez et al
as 3:2020cv01760
Plaintiff:
MCS Advantage, Inc., Medicaid and Medicare Advantage Products Association of Puerto Rico, Inc., MMM Healthcare, LLC and others
Defendant:
Ines del C. Carrau-Martinez, Rafael Cestero Lopategu, Mariano A. Mier-Romeu and others
Cause Of Action: 28 U.S.C. § 1331
Bocanegra v. United States et al
as 3:2020cv01312
Defendant:
United States, Veterans Affair Medical Center for the District of Puerto Rico, Jane Doe and others
Plaintiff:
Isabel Bocanegra and Isabel Bocanegra-Soto
Cause Of Action: 28 U.S.C. § 1346
Wal Mart Puerto Rico, Inc. v. Lanza et al
as 3:2019cv01934
Defendant:
L&V Distributors, Insurance Company ABC, Vincent T Frisone, Jr. and others
Plaintiff:
Wal Mart Puerto Rico, Inc.
Cause Of Action: 18 U.S.C. § 1962
Norfe Group Corp. v. R.Y. Espinosa Inc. et al
as 3:2019cv01897
Defendant:
Unknown Insurance Companies A through C, Faustino Cortes, John Does 1, 2, 3 and 4 and others
Plaintiff:
Norfe Group Corp.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
OK Resorts of Puerto Rico, Inc. et al v. Charles Taylor Adjusting, Inc. et al
as 3:2019cv01889
Defendant:
John Doe 3, John Doe 4, Integrand Assurance Co. and others
Plaintiff:
Ok Resorts Of Puerto Rico, Inc., Executive Fantasy Hotel, Inc. and Riverside Resort, Inc.
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Pea-Torres et al v. University of Science, Arts and Tech et al
as 3:2019cv01707
Plaintiff:
Joffre E. Gomez-Frontera, Enny De Jesus-Urea, Zabdiel A. Nieves-Rivera and others
Defendant:
Orien L. Tulp, Company ABC, Insurance Company XYZ and others
Cause Of Action: 18 U.S.C. § 1962
Pagan-Caraballo et al v. Puerto Rico Farm Credit, ACA et al
as 3:2019cv01649
Defendant:
Ricardo L Fernandez, Jorge A Dulzaides-Gonzalez, Mrs. Fernandez and others
Plaintiff:
Henry Pagan-Perez, Juan Pagan-Caraballo, XYZ Insurance Co. and others
Cause Of Action: 12 U.S.C. § 635
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