Cases 1 - 10 of 76
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
The Estate of Jaime E. Rivero Otero et al v. Herbert J. Sims & Co., Inc.
as 3:2023cv01498
Plaintiff:
The Estate of Jaime E. Rivero Otero, The Estate of Aida Martinez de Rivero, The Estate of Jaime E. Rivero-Otero and others
Defendant:
Herbert J. Sims & Co., Inc.
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
TBB International Bank Corp. v. Oliveros-Febres-Cordero et al
as 3:2023cv01310
Plaintiff:
TBB International Bank Corp.
Defendant:
Jos Antonio Oliveros Febres Cordero, Alejandro J. Valencia Hurtado, Holding Activo Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Perez-Arritola v. Plaza de Diego, S.E. et al
as 3:2023cv01204
Plaintiff:
Mr. David J Perez-Arritola and David J. Perez-Arritola
Defendant:
Plaza de Diego, S.E., Carlos L Garca-Muiz, Garca-Sol Conjugal Partnership and others
Plaintiff v. Defendant
as 3:2023cv01146
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Securities and Exchange Commission v. American Patriot Brands, Inc. et al
as 3:2023cv01124
Plaintiff:
Securities and Exchange Commission
Defendant:
American Patriot Brands, Inc., Urban Pharms, LLC, DJ & S Property #1, LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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
Robinson v. Galguera et al
as 3:2022cv01487
Plaintiff:
Allan Robinson
Defendant:
Juan Galguera, Reynaldo Rivera, Raquel Jackie De Jesus and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
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
V. Suarez & Co., Inc. v. Camioneros Unidos de Puerto Rico, LLC et al
as 3:2021cv01271
Defendant:
Pablo Perez-Santiago, Camioneros Unidos de PR, LLC, Carlos J. Schettini and others
Plaintiff:
V. Suarez & Co., Inc.
Cause Of Action: 15 U.S.C. § 2 Antitrust Litigation
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