Cases 11 - 20 of 389
Government of Puerto Rico v. UBS Bank, USA et al- - Future filings must be made in the CM/ECF system of the USBC-PR, Adv Proc 23-00058 LTS
as 3:2023cv01366
Plaintiff:
GOVERNMENT OF PUERTO RICO EX REL. FRANCISCO PUJOL MENESES HAROLD D. VICENTE GONZLEZ and Government of Puerto Rico
Defendant:
UBS BANK, USA, UBS FINANCIAL SERVICES INC. and UBS Bank USA
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 3:2023cv01338
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
International Global Bank N.V.
as 3:2023cv01337
Plaintiff:
International Global Bank N.V.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
SVO Quality Solution DMCC v. Nodus International Bank, Inc. et al
as 3:2023cv01313
Plaintiff:
SVO Quality Solution DMCC
Defendant:
Nodus International Bank, Inc., Tomas Niembro Concha and Tomas Niembro-Concha
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
TBB International Bank Corp. v. Oliveros-Febres-Cordero et al
as 3:2023cv01310
Plaintiff:
TBB International Bank Corp.
Defendant:
Jos Antonio Oliveros Febres Cordero, Alejandro J. Valencia Hurtado, Holding Activo Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2023cv01252
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans with Disabilities Act (ADA)
Bancredito Holding Corporation et al v. DMRA Law LLC et al
as 3:2023cv01238
Plaintiff:
Bancredito Holding Corporation and Frances M. Diaz
Defendant:
DMRA Law LLC, Maria A Dominguez, Maria A. Dominguez-Victoriano and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Consorcio de Empresas Mendocinas para Potrerillos S.A. v. Nodus International Bank, Inc.
as 3:2023cv01132
Plaintiff:
Consorcio de Empresas Mendocinas para Potrerillos S.A.
Defendant:
Nodus International Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Arrillaga-Garcia et al v. Citibank, N.A. et al
as 3:2023cv01122
Plaintiff:
Maria Arrillaga-Garcia
Defendant:
Citibank, N.A., Hong Kong and Shanghai Banking Corporation Ltd and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Banks et al v. Ashford 1369 Hospitality LLC et al
as 3:2023cv01055
Plaintiff:
MICHELE F. BANKS, ANDRE M. BANKS, THE CONJUGAL PARTNERSHIP FORMED BETWEEN THEM and others
Defendant:
ASHFORD 1369 HOSPITALITY LLC DBA AC HOTEL BY MARRIOT SAN JUAN CONDADO, UNIVERSAL INSURANCE COMPANY, JOHN DOE 1 TO JOHN DOE 50 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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