Cases 1 - 10 of 19
The Estate of Jaime E. Rivero Otero et al v. Herbert J. Sims & Co., Inc.
as 3:2023cv01498
Plaintiff:
The Estate of Jaime E. Rivero Otero, The Estate of Aida Martinez de Rivero, The Estate of Jaime E. Rivero-Otero and others
Defendant:
Herbert J. Sims & Co., Inc.
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Tax-Free Fixed Income Fund for Puerto Rico Residents, Inc. et al v. Ocean Capital LLC et al
as 3:2022cv01101
Plaintiff:
Tax-Free Fixed Income Fund for Puerto Rico Residents, Inc., Tax-Free Fixed Income Fund II for Puerto Rico Residents, Inc., Tax-Free Fixed Income Fund III for Puerto Rico Residents, Inc. and others
Defendant:
Ocean Capital LLC, William Heath Hawk, Jos R. Izquierdo II and others
Debtor:
RAD Investments LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Mendez-Campoamor et al v. UBS Financial Services of Puerto Rico Inc. et al
as 3:2018cv01656
Plaintiff:
Estate of Maria de las Nieves Campoamor Rodriguez, Ana Maria Mendez Campoamor, Maria de los Angeles Mendez Campoamor and others
Defendant:
Puerto Rico Fixed Income Fund IV, Inc., Puerto Rico Fixed Income Fund III, Inc., Tax Free Puerto Rico Fund II Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Estate of Siavash Bayani et al v. Islamic Republic of Iran et al
as 3:2017mc00154
Plaintiff:
Estate of Siavash Bayani , Fatemeh Bayani , Babak Bayani and others
Defendant:
Islamic Republic of Iran, Iranian Ministry of Intelligence and Security, Islamic Revolutionary Guard Corps and others
Wultz et al v. Islamic Republic of Iran et al
as 3:2017mc00153
Plaintiff:
Sheryl Wultz , Estate of Daniel Wultz , Yekutiel Wultz and others
Defendant:
Islamic Republic of Iran, Iranian Ministry of Information and Security, Syrian Arab Republic and others
Fundacion Segarra-Boerman e Hijos, Inc. et al v. Martinez-Alvarez et al
as 3:2016cv02914
Plaintiff:
Fundacion Segarra-Boerman e Hijos, Inc. and Mildred Segarra
Defendant:
Alfredo Martinez-Alvarez, Jose Ramon Quiones-Coll, Martinez Alvarez, Menendez Cortada & Lefranc Romero and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Asociacion de Fomento Educativo, Inc. et al v. Asociacion de Vecinos de Villa Caparra Sur, Inc. et al
as 3:2016cv02254
Plaintiff:
Asociacion de Fomento Educativo, Inc. , Eneida Alvarez-Lopez , Hannia Rivera-Arevalo and others
Defendant:
Asociacion de Vecinos de Villa Caparra Sur, Inc., Cesar Andreu-Megwinoff, Carmen M Ramirez De Arellano and others
Cause Of Action: 28 U.S.C. § 1345
Trigo et al v Garcia-Padilla et al
as 3:2016cv02257
Plaintiff:
Dionisio Trigo-Gonzalez , Carmen Regina Suarez-Sein , Conjugal Partnership Trigo-Suarez and others
Defendant:
Alejandro Garcia-Padilla , Juan C. Zaragoza-Gomez , The Government Development Bank of Puerto Rico and others
Cause Of Action: 28 U.S.C. § 2201
Estate of Gabriel Cadenas v. UBS Financial Service, Inc. et al
as 3:2016cv01509
Plaintiff:
Estate of Gabriel Cadenas
Defendant:
UBS Financial Service, Inc. and UBS Financial Services Incorporated of Puerto Rico
Cause Of Action: 28 U.S.C. § 1331
Estate of Juan Manuel Rosado Ortiz et al v. Hospital General Menonita, Inc. et al
as 3:2014cv01802
Plaintiff:
Estate of Juan Manuel Rosado-Ortiz , Juan M. Rosado-Gonzalez , Luis A. Cintron-Gonzalez and others
Defendant:
Hospital General Menonita, Inc., Beazley Insurance Company, Emergency Services Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
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