Cases 21 - 30 of 399
Asociacion de Detallistas de Gasolina de Puerto Rico Inc. et al v. Commonwealth of Puerto Rico et al
as 3:2023cv01175
Plaintiff:
Asociacion de Detallistas de Gasolina de Puerto Rico Inc., A&E Service Station, Inc., Antonio Juan Len and others
Defendant:
Commonwealth of Puerto Rico, Department of Justice of the Commonwealth of Puerto Rico and Department of Consumer Affairs
Cause Of Action: 28 U.S.C. § 2201 Injunction
Estate of Quantae Lindsey et al v. San Juan Marriott Resort & Sellaris Casino et al
as 3:2023cv01167
Plaintiff:
Estate of Quantae Lindsey, Dewayne M. Barnett, Elijah S. Barnett and others
Defendant:
San Juan Marriott Resort & Sellaris Casino, Marriott P. R. Management Corporation, Marriott International, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Estate of Aaron T. Purnell et al v. San Juan Marriott Resort & Stellaris Casino et al
as 3:2023cv01166
Plaintiff:
Estate of Aaron T. Purnell, Quanica N. Purnell and Zion Purnell
Defendant:
San Juan Marriott Resort & Stellaris Casino, Marriott P.R. Management Corporation, Marriott International, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Santa Rosa Mall, LLC. et al v. AIG Europe, S..A. et al
as 3:2023cv01076
Plaintiff:
Santa Rosa Mall, LLC. and Commercial Centers Management Realty S. en C.
Defendant:
AIG Europe, S..A., ACE American Insurance Company, Allied World Assurance Company, Ltd. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Commodity Futures Trading Commission v. FX Latino, Inc. et al
as 3:2023cv01065
Defendant:
Ramon Salvador Delgado-Gomez, FX Latino, Inc., FXL Investment PR LLC and others
Plaintiff:
Commodity Futures Trading Commission
Crown Managed Accounts SPC - Crown/GT Segregated Portfolio et al v. Puerto Rico Industrial Development Corporation et al
as 3:2023cv01017
Plaintiff:
Crown Managed Accounts SPC - Crown/GT Segregated Portfolio, Ginkgo Tree, LLC, GN3 SIP Limited and others
Defendant:
Puerto Rico Industrial Development Corporation, The Puerto Rico Fiscal Agency and Financial Advisory Authority and The Financial Oversight and Management Board for Puerto Rico
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Saunders et al v. International Hospitality Management, Inc et al
as 3:2022cv01626
Plaintiff:
Ryan K Saunders, Jazmin M Saunders, Saunders Conjugal Society and others
Defendant:
International Hospitality Management, Inc, International Hospitality Enterprises, Inc., H. R. Properties, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle
Bailey et al v. Ritz Carlton Dorado Beach Hotel et al
as 3:2022cv01599
Plaintiff:
Katherine Bailey, William M. Bailey, Brennan Bailey and others
Defendant:
Ritz Carlton Dorado Beach Hotel, Insurance Carrier X, Luxury Hotels International of Puerto Rico, Inc., D/B/A Dorado Beach, A Ritz-Carlton Reserve and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
In Re: Puerto Rico Public Finance Corporation
as 3:2022cv01517
Petitioner:
Financial Oversight and Management Board for Puerto Rico
Plaintiff:
AmeriNational Community Services, LLC
Respondent:
Invesco Advisers, Inc. and Yusif Mafuz-Blanco
Trustee:
US Bank Trust National Association and US Bank National Association
Not Classified By Court:
Fir Tree Capital Management, LP
Not Yet Classified:
Cantor-Katz Collateral Monitor LLC
Interested Party:
Kroll Restructuring Administration LLC and Puerto Rico Fiscal Agency and Financial Advisory Authority
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Financial Oversight and Management Board for Puerto Rico
as 3:2022cv01518
Plaintiff:
Financial Oversight and Management Board for Puerto Rico
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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