Other Statutes Cases filed in Puerto Rico
Cases 1 - 10 of 160
Slim v. Life Insurance Company et al
as 3:2024cv01162
Plaintiff: Jack Javier Slim
Defendant: New York Life Insurance Company, Royal Blue Hospitality, LLC, Royal Blue Hospitality, LLC d/b/a El Conquistador Resort-Puerto Rico and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Ryan Consulting LLC et al v. FirstBank Puerto Rico et al
as 3:2024cv01112
Plaintiff: Ryan Consulting LLC and Scott Ryan
Defendant: FirstBank Puerto Rico, ABC Insurance Companies and EFG Insurance Companies
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ryan Consulting LLC et al v. FirstBank Puerto Rico et al
as 3:2024cv01104
Plaintiff: Ryan Consulting LLC and Ryan Scott
Defendant: FirstBank Puerto Rico, ABC Insurance Companies and EFG Insurance Companies
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
GoldenTree Master Fund, Ltd. et al v. Commonwealth of Puerto Rico et al Future filings must be made in the CM/ECF system of the USBC-PR under Case No. 23-AP-0089 LTS.
as 3:2023cv01568
Plaintiff: GoldenTree Master Fund, Ltd., GTAM 110 Designated Activity Company, GoldenTree Distressed Master Fund III, LTD and others
Defendant: Commonwealth of Puerto Rico, Governor Pedro Pierluisi, Executive Director Omar J. Marrero-Diaz and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
In re: Puerto Rico Industrial Development Company
as 3:2023cv01540
In Re: Puerto Rico Industrial Development Company
Petitioner: The Financial Oversight and Management Board for Puerto Rico
Trustee: U.S. Bank Trust National Association
Not Classified By Court: Crown Managed Accounts SPC - Crown/GT Segregated Portfolio, Ginkgo Tree, LLC, GN3 SIP Limited and others
Interested Party: Puerto Rico Fiscal Agency and Financial Advisory Authority, Kroll Restructuring Administration LLC, Cantor-Katz Collateral Monitor LLC and others
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Commissioner of Insurance Puerto Rico, as Liquidator of Constellation Health LLC v. United States of America, et al We have downloadable decisions or orders for this case
as 3:2023cv01517
Plaintiff: Commissioner of Insurance Puerto Rico, as Liquidator of Constellation Health LLC
Defendant: United States of America, et al
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Concierge Business Solutions, Inc. v. United States of America et al
as 3:2023cv01259
Plaintiff: Concierge Business Solutions, Inc.
Defendant: United States of America, Veteran Affairs, National Cemeteries Admninistration and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Puerto Rico Soccer League NFP, Corp., et.al., v. Federacion Puertorriquena de Futbol, et.al., We have downloadable decisions or orders for this case
as 3:2023cv01203
Plaintiff: Puerto Rico Soccer League, Inc., Juan Miguel Cornejo, Maria Larracuente and others
Defendant: Ivan E. Rivera-Gutierrez, Luis Mozo-Canete, John Doe 1-20 and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2023cv01088
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Espada et al v. Salud Integral en la Montana, Inc. et al
as 3:2023cv01056
Plaintiff: Teofilo Espada, Cherrylin Espada, Nayeli C. Espada and others
Defendant: Salud Integral en la Montana, Inc., Mennonite General Hospital, David J. Cohen and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim

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