Cases 1 - 10 of 33
Government of Puerto Rico v. UBS Bank, USA et al- - Future filings must be made in the CM/ECF system of the USBC-PR, Adv Proc 23-00058 LTS
as 3:2023cv01366
Plaintiff:
GOVERNMENT OF PUERTO RICO EX REL. FRANCISCO PUJOL MENESES HAROLD D. VICENTE GONZLEZ and Government of Puerto Rico
Defendant:
UBS BANK, USA, UBS FINANCIAL SERVICES INC. and UBS Bank USA
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Tax-Free Fixed Income Fund for Puerto Rico Residents, Inc. et al v. Ocean Capital LLC et al
as 3:2022cv01101
Plaintiff:
Tax-Free Fixed Income Fund for Puerto Rico Residents, Inc., Tax-Free Fixed Income Fund II for Puerto Rico Residents, Inc., Tax-Free Fixed Income Fund III for Puerto Rico Residents, Inc. and others
Defendant:
Ocean Capital LLC, William Heath Hawk, Jos R. Izquierdo II and others
Debtor:
RAD Investments LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Concepcion v. Office of the Commisioner of Baseball et al
as 3:2022cv01017
Plaintiff:
Daniel Concepcion
Defendant:
Office of the Commisioner of Baseball, Rob Manfred, Allan Huber "Bud" Selig and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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
Almeida-Leon v. Mellado-Villareal et al
as 3:2019cv01533
Plaintiff:
Mr. Francisco Almeida-Leon
Defendant:
UNITED SATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1441
DISH Network L.L.C. et al v. Llinas et al
as 3:2017cv02084
Plaintiff:
DISH Network L.L.C. and NagraStar LLC
Defendant:
Francisco Llinas and Jormarie Rivera
Cause Of Action: 18 U.S.C. § 2511
Cintron-Acevedo v. Department of Health Human Services
as 3:2016cv02364
Defendant:
Office of Inspector Department of Health Human Services
Plaintiff:
Francisco J. Cintron-Acevedo
Cause Of Action: 42 U.S.C. § 1383
Betteroads Asphalt, LLC, et al v. Arevenca Refinery Complex et al
as 3:2016cv02163
Defendant:
Arevenca Refinery Complex, Arevenca S.L., Arevenca Aktm and others
Plaintiff:
Betteroads Asphalt, LLC and Betterecycling Corporation
Cause Of Action: 18 U.S.C. § 1961
PPV Entertainment, LLC. v. Martinez Reina, Inc. et al
as 3:2015cv02924
Plaintiff:
PPV Entertainment, LLC.
Defendant:
Martinez Reina, Inc. and Francisco Alejandro Cruz-Soto
Cause Of Action: 28 U.S.C. § 1331
Cook et al v. Larrea-Olozaga et al
as 3:2014cv01544
Plaintiff:
John Matthew Cook and Ellysmar Gomez-Luzardo
Defendant:
F. Gerardo Larrea-Olozaga , Juan Antonio Larrea-French, Caribbean Glaze Corporation and others
Cause Of Action: 12 U.S.C. § 22
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