Cases filed in Puerto Rico
Cases 21 - 30 of 49
Bautista Cayman Asset Company v. P.D.C.M. Associates S.E. et al
as 3:2018cv01716
Defendant: Yabucoa Development S.E., Josefina Ballester Cabrera, Regency Park Associates, S.E. and others
Plaintiff: Bautista Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1345
Politank, Corp. v. Aristeia Capital LLC et al
as 3:2018cv01439
Defendant: Whitebox Advisors LLC, Scoggin Capital Management LLC, The Baupost Group LLC and others
Plaintiff: Politank, Corp.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. American Parking Systems, Inc.
as 3:2017cv01828
Plaintiff: United States of America
Defendant: American Parking Systems, Inc.
Cause Of Action: 26 U.S.C. § 7401
Plaintiff v. Defendant
as 3:2017cv01670
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
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
Rodriguez-Perello et al v. Rossello-Nevarez et al
as 3:2017cv01566
Plaintiff: Aristeia Horizons, L.P. , Camino Cipres LLC , Camino Roble LLC and others
Defendant: Ricardo Rossello Nevarez, Government Development Bank of Puerto Rico, Puerto Rico Fiscal Agency and Financial Advisory Authority and others
Cause Of Action: 28 U.S.C. § 1331
Sepulveda-Velez v National Parks Company of the Commonwealth of Puerto Rico
as 3:2016cv02671
Plaintiff: Maribel Sepulveda-Velez
Defendant: National Parks Company of the Commonwealth of Puerto Rico, XYZ Insurance Company, John Doe and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2016cv02624
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Chung et al v. East Island Excursions et al
as 3:2016cv02593
Plaintiff: Jay S Chung , Lena Chung , Susan Chung and others
Defendant: East Island Excursions, Inc., Ironshore Indemnity, Inc., Jayanne McLaughlin and others
Cause Of Action: 28 U.S.C. § 1332
ERROR-NOT USED
as 3:2016cv02079
Plaintiff: Maribel Sepulveda-Velez
Defendant: National Parks Company of the Commonwealth of Puerto Rico and XYZ Insurance Company
Cause Of Action: 28 U.S.C. § 1391

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