Cases 1 - 10 of 10
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
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
Puerto Rico Clean Energy Corp. et al v. Hatton-Gotay et al
as 3:2014cv01761
Plaintiff:
Puerto Rico Clean Energy Corp. , Utuado Management & Development Company, Inc. , Ramon A. Cacho-Perez and others
Defendant:
Robert Hatton-Gotay and Conjugal Partnershp Hatton-Rentas
Cause Of Action: 18 U.S.C. § 1964
Torres-Rivera v. Federal Deposit Insurance Corporation
as 3:2010cv01741
Plaintiff:
Mario A. Torres-Rivera
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1446
Union de Empleados de Muelles de Puerto Rico PRSSA Welfare Plan et al v. UBS Financial Services Incorporated of Puerto Rico et al
as 3:2010cv01141
Plaintiff:
Union de Empleados de Muelles de Puerto Rico PRSSA Welfare Plan and Union de Empleados de Muelles de Puerto Rico AP Welfare Plan
Defendant:
UBS Financial Services Incorporated of Puerto Rico, UBS Trust Company of Puerto Rico, Mario S. Belaval and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Central Produce El Jibarito, Inc. v. SUPERMERCADO EL PEQUEO GIGANTE, INC. et al
as 3:2009cv01957
Plaintiff:
Central Produce El Jibarito, Inc.
Defendant:
Supermercado El Pequeno Gigante, Inc., Evelyn Nunez, John Doe and others
Cause Of Action: No cause code entered
In Re: Citibank, N.A., Letter Rogatory From Civil and Commercial Court of First Instance No. 4 of the City of Bahia Blanca, Province of Buenos Aires, Republic of Argentina; Matter of Frizza Mario Flo
as 3:2009cv01713
Petitioner:
In Re: Citibank, N.A., Letter Rogatory From Civil and Commercial Court of First Instance No. 4 of the City of Bahia Blanca, Province of Buenos Aires, Republic of Argentina; Matter of Frizza Mario Flo
Cause Of Action: 28 U.S.C. § 1782
PPV Connection, Inc. v. Soto-Gonzalez et al
as 3:2008cv01047
Plaintiff:
PPV Connection, Inc.
Defendant:
Wilfredo Soto-Gonzalez, Jane Doe, Conjugal Partnership Soto-Doe and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Marrero-Hernandez, et al v. Esso Standard Oil Co
as 3:2003cv01485
Plaintiff:
Carmen Elizabeth Marrero-Hernandez , Waleska Ingeris Rodriguez , Igneris Franco-Rodriguez and others
Defendant:
Esso Standard Oil Co. (Puerto Rico)
Thirdparty_plaintiff:
Esso Standard Oil Co. (Puerto Rico)
Third_party_defendant:
Jane Doe 03CV1485 and Conjugal Partnership Belgodere-Doe
Consol_plaintiff:
Annie Febus-Marrero and Eneida Marrero-Hernandez
Counter_defendant:
Esso Standard Oil Co. (Puerto Rico)
Amicu:
Carlos W. Lopez-Freytes and Puerto Rico Environmental Quality Board
Objector:
Environmental Resources Management - Puerto Rico, Inc. , The Environmental Quality Board of the Commonwealth of Puerto Rico , Jose Hernandez and others
Respondent:
Oficina de Administration de los Tribunales
Cause Of Action: 33 U.S.C. § 1365
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