Cases 1 - 3 of 3
Government Development Bank for Puerto Rico
as 3:2018cv01561
Petitioner:
Government Development Bank for Puerto Rico and Puerto Rico Fiscal Agency and Financial Advisory Authority
Respondent:
National Public Finance Guarantee Corp., Zurich American Insurance Company, Fundacion Sila M. Calderon, Inc. and others
Interested Party:
Wilmington Trust, National Association, Assured Guaranty Corp., Epiq Bankruptcy Solutions, LLC and others
Undetermined:
Autonomous Municipality of San Juan and Adsuar Muniz Goyco Seda & Perez-Ochoa, PSC
Cause Of Action: 28 U.S.C. § 1331
Ochoa
as 3:2009cv01902
Plaintiff:
Leonor Ochoa
Defendant:
UBS Trust Company of Puerto Rico, UBS Financial Services, Inc. and UBS Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Banco Popular de Puerto Rico v. La Hacienda Mariana Inc. et al
as 3:2007cv01543
Plaintiff:
Banco Popular de Puerto Rico
Defendant:
La Hacienda Mariana Inc., Francisco Alonso Del Rio-Muniz, Iris Violeta Ochoa-Roig and others
Third Party Defendant:
United States of America, United States of America Department of and Farm Service Agency
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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