Cases 1 - 4 of 4
MCDP Phoenix Services PTE, LTD et al v. First Finance International Bank Corp. et al
as 3:2020cv01538
Plaintiff:
Insurance Companies A,B & C, MCDP Phoenix Services PTE, LTD and Corporations X, Y, & Z
Defendant:
Dr. John Doe, Lt. Richard Roe, First Finance International Bank Corp. and others
Respondent:
Office of the Commissioner of Financial Institutions
Interested Party:
B High House International PTE LTD.
Cause Of Action: 28 U.S.C. § 1330
Ramirez-Alonso v. M/Y The Commissioner et al
as 3:2020cv01451
Plaintiff:
Jose G. Ramirez-Alonso
Defendant:
M/Y THE COMMISSIONER and Michael P. Giannopulos
Counter Claimant:
Caribbean Island Excursions Corporation and Water Time Charters LLC
Claimant:
Huntington National Bank
Cause Of Action: 28 U.S.C. § 1333
MMM Healthcare, Inc. et al v. The Commonwealth of Puerto Rico et al
as 3:2013cv01676
Plaintiff:
MMM Healthcare, Inc. and PMC Medicare Choice, Inc.
Defendant:
The Commonwealth of Puerto Rico, Office of the Insurance Commissioner of Puerto Rico and Angela Weyne
Cause Of Action: 42 U.S.C. § 1395
Medicare y Mucho Mas Healthcare Inc. v. Office of the Commissioner of Insurance of Puerto Rico et al
as 3:2010cv01238
Plaintiff:
Medicare y Mucho Mas Healthcare Inc.
Defendant:
Office of the Commissioner of Insurance of Puerto Rico, Ramon L. Cruz-Colon and Commonwealth of Puerto Rico
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
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