Other Statutes Cases filed in Puerto Rico
Cases 1 - 10 of 84
GoldenTree Master Fund, Ltd. et al v. Commonwealth of Puerto Rico et al Future filings must be made in the CM/ECF system of the USBC-PR under Case No. 23-AP-0089 LTS.
as 3:2023cv01568
Plaintiff: GoldenTree Master Fund, Ltd., GTAM 110 Designated Activity Company, GoldenTree Distressed Master Fund III, LTD and others
Defendant: Commonwealth of Puerto Rico, Governor Pedro Pierluisi, Executive Director Omar J. Marrero-Diaz and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Concierge Business Solutions, Inc. v. United States of America et al
as 3:2023cv01259
Plaintiff: Concierge Business Solutions, Inc.
Defendant: United States of America, Veteran Affairs, National Cemeteries Admninistration and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
VCI, Inc. v. Tforce Freight, Inc.
as 3:2023cv01148
Plaintiff: VCI, INC. h/n/c CARIBBEAN SCIENTIFIC and VCI, Inc. doing business as Caribbean Scientific
Defendant: TFORCE FREIGHT, INC.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
Espada et al v. Salud Integral en la Montana, Inc. et al
as 3:2023cv01056
Plaintiff: Teofilo Espada, Cherrylin Espada, Nayeli C. Espada and others
Defendant: Salud Integral en la Montana, Inc., Mennonite General Hospital, David J. Cohen and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Plaintiff v. Defendant
as 3:2022cv01416
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Medicaid and Medicare Advantage Products Association of Puerto Rico, Inc. et al v. Carrau-Martinez et al We have downloadable decisions or orders for this case
as 3:2020cv01760
Plaintiff: MCS Advantage, Inc., Medicaid and Medicare Advantage Products Association of Puerto Rico, Inc., MMM Healthcare, LLC and others
Defendant: Ines del C. Carrau-Martinez, Rafael Cestero Lopategu, Mariano A. Mier-Romeu and others
Cause Of Action: 28 U.S.C. § 1331
DO NO DOCKET IN THIS MEMBER CASE - LEAD CASE IS NOW 20-1591 DRD We have downloadable decisions or orders for this case
as 3:2020cv01725
Defendant: Commonwealth of Puerto Rico and Ines del C. Carrau-Martinez
Plaintiff: Total Petroleum Puerto Rico Corp.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Puerto Rico Energy LLC v. Commonwealth of Puerto Rico et al We have downloadable decisions or orders for this case
as 3:2020cv01591
Defendant: Hon. Wanda Vazquez-Garced, Secretary Carmen Salgado-Rodriguez, Asst Attorney Genera Johan M Rosa-Rodriguez and others
Plaintiff: Puma Energy Caribe, LLC, TotalEnergies Marketing Puerto Rico Corp. and Puerto Rico Energy LLC
Consolidated Defendant: Commonwealth of Puerto Rico and Ines del C. Carrau-Martinez
Consolidated Plaintiff: Total Petroleum Puerto Rico Corp.
Intervenor Defendant: Puerto Rico Gasoline Retailers Association, Inc.
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Doctor's Associates, LLC. v. Pena-Fernandez et al
as 3:2020cv01095
Petitioner: Doctor's Associates, LLC.
Respondent: Felix Pena-Fernandez and Magda C. Rodriguez-Rodriguez
Cause Of Action: 28 U.S.C. § 1332
Norfe Group Corp. v. R.Y. Espinosa Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv01897
Defendant: Unknown Insurance Companies A through C, Faustino Cortes, John Does 1, 2, 3 and 4 and others
Plaintiff: Norfe Group Corp.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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