Cases 1 - 10 of 203
Tiger Group LLC v. Aceros de America, Inc. et al
as 3:2024cv01360
Defendant:
COCONSPIRATOR ENTITIES A through Z, Aceros de America, Inc., CO-CONSPIRATOR INDIVIDUALS 1 through 25 and others
Plaintiff:
Tiger Group LLC
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Sistema Integrado de Salud del Oeste LLC et al v. Eli Lilly and Company et al
as 3:2024cv01315
Plaintiff:
Costa Este Medical Services LLC., East Coast Medical Services Inc., Costa Este Medical Services Corp. and others
Defendant:
CaremarkPCS Health, LLC, Eli Lilly Export S.A., Novo Nordisk Inc. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Plaintiff v. Defendant
as 3:2024cv01077
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2024cv01044
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Hernandez-Hernandez et al v. United States Postal Service
as 3:2024cv01028
Plaintiff:
Jose H. Hernandez-Hernandez and Safe Logistic, Inc.
Defendant:
United States Postal Service
Cause Of Action: 39 U.S.C. § 409 Postal Service
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
LDG Medical Services Group, L.L.C. et al v. Eli Lilly and Company et al
as 3:2023cv01515
Plaintiff:
LDG Medical Services Group, L.L.C., Integrity Medical Group, Corp., Instituto Medico Familiar Inc. and others
Defendant:
CaremarkPCS Health, LLC, Caremark Puerto Rico, L.L.C., Eli Lilly and Company and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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
Plaintiff v. Defendant
as 3:2023cv01158
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting 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
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