Cases 1 - 10 of 27
Trinidad-Garcia et al v. Popular Inc. et al
as 3:2021cv01521
Plaintiff:
Juan F. Trinidad-Garcia and Juan F. Trinidad-Rodriguez
Defendant:
Popular Inc., Banco Popular de Puerto Rico and Popular Securites, LLC
Cause Of Action: 28 U.S.C. § 1331
Diaz-Irizarry et al v. Diaz-Irizarry et al
as 3:2020cv01366
Defendant:
BETTEROADS ASPHALT II LLC, Puerto Rico QUALITY SERVICES LLC, Puerto Rico Asphalt INC and others
Plaintiff:
PALOMA I GARCIA and ARTURO F DIAZ
Cause Of Action: 18 U.S.C. § 1964
Briggs v. Santos-Irizarry et al
as 3:2019cv01072
Defendant:
Conjugal Partnership of Soler-Doe, Jane Doe, Companies A-Z and others
Plaintiff:
Robert Briggs
Cause Of Action: 28 U.S.C. § 1332
VC Macon GA, LLC v. Virginia College, LLC et al
as 3:2018cv01887
Undetermined:
John F. Kennedy
Defendant:
Virginia College, LLC and Education Corporation of America
Plaintiff:
VC Macon GA, LLC
Cause Of Action: 28 U.S.C. § 754
Pastrana-Santiago v. Amador-Guzman
as 3:2018mc00524
Petitioner:
Jose F. Pastrana-Santiago
Respondent:
Alexandra M. Amador-Guzman
The Financial Oversight and Management Board for Puerto Rico-
as 3:2017cv01599
Plaintiff:
The Financial Oversight and Management Board for Puerto Rico
Creditor:
Mutual Fund Group , Ambac Assurance Corporation , Puerto Rico AAA Portfolio Bond Fund , Inc. and others
Trustee:
The Bank of New York Mellon and U.S. Trustee Office
Cause Of Action: 11 U.S.C. § 101
Federacion Central de Trabajadores v. Garcia-Padilla et al
as 3:2016cv03133
Plaintiff:
Federacion Central de Trabajadores
Defendant:
Alejandro Garcia-Padilla , Gabriel Lopez-Arrieta and Luis F. Cruz-Batista
Cause Of Action: 28 U.S.C. § 2201
Altair Global Credit Opportunities Fund (A), LLC v. Garcia-Padilla et al
as 3:2016cv02696
Movant:
Altair Global Credit Opportunities Fund (A), LLC , Claren Road Credit Master Fund, Ltd. , Claren Road Credit Opportunities Master Fund, Ltd. and others
Respondent:
Alejandro Garcia-Padilla , Juan Zaragoza-Gomez , Luis F. Cruz-Batista and others
Cause Of Action: 28 U.S.C. § 2201
National Public Finance Guarantee Corporation v. Garcia Padilla et al
as 3:2016cv02101
Defendant:
Alejandro Garcia Padilla , Juan C. Zaragoza Gomez and Luis F Cruz Batista
Plaintiff:
National Public Finance Guarantee Corporation
Cause Of Action: 28 U.S.C. § 2201
Financial Guaranty Insurance Company v. Garcia-Padilla et al
as 3:2016cv01095
Plaintiff:
Financial Guaranty Insurance Company
Defendant:
Alejandro Garcia-Padilla , Juan C. Zaragoza-Gomez , Ingrid Rivera-Rocafort and others
Cause Of Action: 28 U.S.C. § 2201
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