Cases 31 - 40 of 389
Roldan-Rodriguez et al v. Oriental Bank of PR
as 3:2022cv01026
Plaintiff:
Angel Roldan-Rodriguez and Lucia Davila-Ramos
Defendant:
Oriental Bank of PR
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 3:2021cv01556
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
MCDP Phoenix Services PTE, LTD et al v. First Finance International Bank, Inc. et al
as 3:2021cv01534
Plaintiff:
MCDP Phoenix Services PTE, LTD and Michael Carbonara
Defendant:
First Finance International Bank, Inc., Michel Poignant, Sergey Vladimirovich Slastikhin and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
In Re: Puerto Rico Convention Center District Authority
as 3:2021cv01493
Petitioner:
Puerto Rico Convention Center District Authority
Trustee:
The Bank of New York Mellon
Not Classified By Court:
Ambac Assurance Corporation, Financial Guaranty Insurance Company, Assured Guaranty Corp. and others
Interested Party:
Puerto Rico Fiscal Agency and Financial Advisory Authority
Cause Of Action: 11 U.S.C. § 101
In Re: PUERTO RICO INFRASTRUCTURE FINANCING AUTHORITY
as 3:2021cv01492
Petitioner:
PUERTO RICO INFRASTRUCTURE FINANCING AUTHORITY
Not Classified By Court:
Ambac Assurance Corporation, Financial Guaranty Insurance Company, Assured Guaranty Corp. and others
Interested Party:
Puerto Rico Fiscal Agency and Financial Advisory Authority and U.S. Bank Trust National Association
Cause Of Action: 11 U.S.C. § 101
USA v. $136,252.26 seized et al
as 3:2021cv01264
Defendant:
$136,252.26 SEIZED FROM TD BANK ACCOUNT ENDING IN 3953,, $75,557.38 SEIZED FROM TD BANK ACCOUNT ENDING IN 2335, $136,252.26 Seized and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
Storymaker Enterpises LLC v. Mayes et al
as 3:2021cv01200
Plaintiff:
Storymaker Enterpises LLC
Defendant:
Frank Shane Mayes, M/V ONE MOOR TIME, ABC Insurance Company and others
Claimant:
Flagstar Bank, FSB
Cause Of Action: 28 U.S.C. § 1333
Crown Managed Accounts SPC - Crown/GT Segregated Portfolio et al v. Puerto Rico Industrial Development Company
as 3:2021cv01178
Defendant:
Puerto Rico Industrial Development Company
Plaintiff:
GoldenTree V1 Master Fund, L.P., High Yield And Bank Loan Series Trust, MA Multi-Sector Opportunistic Fund, LP and others
Cause Of Action: 28 U.S.C. § 1330
Rojas-Cosme v. First Bank Puerto Rico, Inc.
as 3:2021cv01066
Defendant:
Diomaris Laboy-Rivera and First Bank Puerto Rico, Inc.
Plaintiff:
Carmen Rojas-Cosme
Intervenor Plaintiff:
Legal Aid Clinic
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 3:2021cv01062
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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