Cases 1 - 10 of 17
In the name of the United States v. US Diversified Contracting Services, Inc. et al
as 3:2021cv01437
Plaintiff:
In the United States of America for the use and benefit of Concierge Solutions, Inc. and United States
Defendant:
US Diversified Contracting Services, Inc., Veteran Affairs, National Cemeteries Administration and others
Cause Of Action: 28 U.S.C. § 1331
CDR Specialty Contractors, LLC v. Ceres Environmental Services Corporation et al
as 3:2018cv01431
Defendant:
ASPIRE RESTORATIONS SERVICES CORPORATION, BOND COMPANY A and CERES ENVIRONMENTAL SERVICES CORPORATION
Plaintiff:
CDR SPECIALTY CONTRACTORS, LLC
Cause Of Action: 28 U.S.C. § 1330
All further filings must only be made in the CM/ECF system of the US Bankruptcy Court for the District of PR, Case No. 17-BK-3566(LTS)
as 3:2017cv01685
Undetermined:
Puerto Rico Fixed Income Fund, Inc., Puerto Rico Investors Tax-Free Fund V, Inc., Puerto Rico Mortgage-Backed & U.S. Government Securities Fund, Inc and others
Plaintiff:
Financial Oversight and Management Board for Puerto Rico
Debtor:
The Employees Retirement System of the Government of the Commonwealth of Puerto Rico
Cause Of Action: 11 U.S.C. § 101
The Financial Oversight and Management Board for Puerto Rico-
as 3:2017cv01599
Plaintiff:
The Financial Oversight and Management Board for Puerto Rico
Creditor:
Mutual Fund Group , Ambac Assurance Corporation , Puerto Rico AAA Portfolio Bond Fund , Inc. and others
Trustee:
The Bank of New York Mellon and U.S. Trustee Office
Cause Of Action: 11 U.S.C. § 101
The Financial Oversight and Management Board for Puerto Rico-
as 3:2017cv01578
Plaintiff:
The Financial Oversight and Management Board for Puerto Rico and Trinity Services, I, LLC
Creditor:
Ad Hoc Retiree Committee , American Federation of State, County and Municipal Employees (AFSCME) , CMA Architects & Engineers LLC and others
Trustee:
U.S. Trustee Office and The Bank of New York Mellon
Cause Of Action: 11 U.S.C. § 101
Altair Global Credit Opportunities Fund (A), LLC v. Garcia-Padilla et al
as 3:2016cv02696
Movant:
Altair Global Credit Opportunities Fund (A), LLC , Claren Road Credit Master Fund, Ltd. , Claren Road Credit Opportunities Master Fund, Ltd. and others
Respondent:
Alejandro Garcia-Padilla , Juan Zaragoza-Gomez , Luis F. Cruz-Batista and others
Cause Of Action: 28 U.S.C. § 2201
Tax-Free Puerto Rico Target Maturity Fund, Inc. et al v. Doral Bank Puerto Rico
as 3:2015cv03141
Plaintiff:
Tax-Free Puerto Rico Target Maturity Fund, Inc. , Puerto Rico Mortgage-Backed & U.S. Government Securities Fund, Inc , Puerto Rico Investors Bond Fund I, Inc. and others
Defendant:
Doral Bank and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331
Federal Trade Commission v. BunZai Media Group, Inc. et al
as 3:2015mc00281
Plaintiff:
Federal Trade Commission
Defendant:
BunZai Media Group, Inc., Pinnacle Logistics, Inc., DSA Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 754
Rodriguez-Tirado et al v. Speedy Bail Bonds et al
as 3:2013cv01671
Plaintiff:
Ricardo Rodriguez-Tirado and Angelica Tirado-Velazquez
Defendant:
Speedy Bail Bonds, American Reliable Bail Bonds, LLC, Michelle Roman and others
Cause Of Action: 28 U.S.C. § 1332
Onnasis Corporation et al v. UBS Financial Services of Puerto Rico Inc. et al
as 3:2012cv01849
Plaintiff:
Onnasis Corporation and Julio Tormes-Rodriguez
Defendant:
UBS Financial Services of Puerto Rico Inc., UBS Trust Company of Puerto Rico, Miguel A. Ferrer and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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