Cases filed in Puerto Rico
Cases 1 - 10 of 256
Data Research Corporation v. Universal Service Administrative Company
as 3:2024cv01211
Plaintiff: Data Research Corporation
Defendant: Universal Service Administrative Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Secundas Administration Limited v. NextBank International, Inc.
as 3:2024cv01131
Plaintiff: Secundas Administration Limited
Defendant: NextBank International, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Y.M.D.R. et al v. Municipio de Jayuya et al
as 3:2024cv01056
Plaintiff: Y.M.D.R. and Wanda J. Rosado-Delgado
Defendant: Municipio de Jayuya, Alma Jimar Cintron-Albizu, Unknown Corporation Administrating the Emergency Room, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Medical Malpractice
Llanos-Torres v. The Home Depot Puerto Rico, Inc. et al
as 3:2024cv01058
Plaintiff: Evelyn Llanos-Torres
Defendant: The Home Depot Puerto Rico, Inc. and The Home Depot USA, Inc. Disability Plan Administrator
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Bancredito Holding Corporation v. Driven Administrative Services, LLC et al
as 3:2024cv01036
Plaintiff: Bancredito Holding Corporation
Receiver: Driven Administrative Services, LLC
Defendant: Maria Dominguez, DMRA Law LLC, Frances Diaz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Bancredito Holding Corporation v. Driven Administrative Services, LLC et al
as 3:2024cv01039
Plaintiff: Bancredito Holding Corporation
Defendant: Driven Administrative Services, LLC and Bancredito International Bank & Trust Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Plaintiff v. Defendant
as 3:2023cv01612
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Lockley v. Cotto-Davila et al
as 3:2023cv01562
Plaintiff: Tamieka Lashawn Lockley
Defendant: Orlando Cotto-Davila, Ileana Cruz-Velazquez, Juan Carlos Vera-Rivera and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
In re: Puerto Rico Industrial Development Company
as 3:2023cv01540
In Re: Puerto Rico Industrial Development Company
Petitioner: The Financial Oversight and Management Board for Puerto Rico
Trustee: U.S. Bank Trust National Association
Not Classified By Court: Crown Managed Accounts SPC - Crown/GT Segregated Portfolio, Ginkgo Tree, LLC, GN3 SIP Limited and others
Interested Party: Puerto Rico Fiscal Agency and Financial Advisory Authority, Kroll Restructuring Administration LLC, Cantor-Katz Collateral Monitor LLC and others
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
In Re: The Puerto Rico Tourism Development Fund
as 3:2023cv01373
Petitioner: The Puerto Rico Fiscal Agency and Financial Advisory Authority and The Puerto Rico Tourism Development Fund
Trustee: UBS Trust Company of Puerto Rico and Banco Popular de Puerto Rico
Interested Party: Financial Oversight and Management Board for Puerto Rico and Kroll Restructuring Administration LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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