Cases 1 - 10 of 148
Ambac Assurance Corporation v. The Bank of New York Mellon
as 3:2024cv01443
Defendant:
The Banco Popular de Puerto Rico Benefits Committee
Plaintiff:
Ambac Assurance Corporation
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
USA et al v. Pierluisi-Isern et al
as 3:2024cv01334
Defendant:
Bosque Verde LLC, Patricia de los Angeles Pierluisi Gonzalez-Coya, Fideicomiso WMP (WMP Trust Fund) and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
Plaintiff v. Defendant
as 3:2024cv01178
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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
Plaintiff v. Defendant
as 3:2023cv01191
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2023cv01131
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Rivera-Marrero v. Banco Popular de Puerto Rico
as 3:2022cv01217
Plaintiff:
Rosa E. Rivera Marrero and Rosa E. Rivera-Marrero
Defendant:
Banco Popular de Puerto Rico
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vega-Ortiz et al v. Cooperativa de Seguros Multiples de Puerto Rico et al
as 3:2019cv02056
Defendant:
Ruth E Gomez Arias, John Doe(s), ABC Insurance Companies and others
Plaintiff:
Maribella Ramos Prieta, Gretchen Montalvo Espinosa, Joel Vega Ortiz and others
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
USA v. 1.One Genuine Mens Rolex Watch, Submariner Style, 41MM, Sapphire Crystal, Blue Ceramic Bezel Blue Dial, Serial No. 386U64F7 et al
as 3:2023cv01016
Plaintiff:
USA
Defendant:
1). ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, SAPPHIRE CRYSTAL, BLUE CERAMIC BEZEL BLUE DIAL, SERIAL NO. 386U64F7;, [2] ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, STAINLESS STEEL & 18K YELLOW GOLD, SERIAL NO. 42DM7808;, [3] ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, SAPPHIRE CRYSTAL, BLACK DIAL W/CERAMIC BLACK BEZEL, SERIAL NO. 554825R6; and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Cantera Bravo, Inc. et al
as 3:2022cv01369
Plaintiff:
United States of America
Defendant:
Cantera Bravo, Inc., Rodriguez Aggregates Corporation and Banco Popular de Puerto Rico
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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