Cases 1 - 8 of 8
Costa Dorada Apartments Corp et al v. Banco Popular de Puerto Rico et al
as 3:2017cv02028
Plaintiff:
Costa Dorada Apartments Corp , Costa Dorada Beach Resort Corp. , Carlos Rafael Fernandez-Rodriguez and others
Defendant:
Banco Popular de Puerto Rico, Scotiabank of Puerto Rico, Banco Santander de Puert Rico and others
Cause Of Action: 15 U.S.C. § 1601
Arelius Capital Master, Ltd. et al-
as 3:2017cv01886
Plaintiff:
Arelius Capital Master, Ltd. , ACP Master, Ltd , Aurelius Convergence Master, Ltd and others
Defendant:
Commonwealth of Puerto Rico and Financial Oversight Management Board
Cause Of Action: 28 U.S.C. § 1331
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
Lex Claims, LLC et al v. Garcia-Padilla et al
as 3:2016cv02374
Plaintiff:
Lex Claims, LLC , Jacana Holdings I LLC , Jacana Holdings II LLC and others
Defendant:
Alejandro Garcia-Padilla , Juan Zaragoza-Gomez and Luis Cruz-Batista
Cause Of Action: 28 U.S.C. § 2201
Gonzalez-Maldonado v. Puerto Rico Aqueduct and Sewer Authority et al
as 3:2016cv02321
Defendant:
Puerto Rico Aqueduct and Sewer Authority, Professional Drug I LLC and Insurance Corporations X Y Z
Plaintiff:
Maria del Rosario Gonzalez-Maldonado
Cause Of Action: 28 U.S.C. § 1332
DF Investments LLC et al v. Federal Deposit Insurance Corporation, As Receiver of Doral Bank
as 3:2016cv01813
Plaintiff:
DF Investments LLC , DF Holdings LLC , DF Servicing LLC and others
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
Martell-Rodriguez v. Company Group U.S.A. Inc. et al
as 3:2014cv01810
Plaintiff:
Harry Martell-Rodriguez
Defendant:
Company Group U.S.A. Inc., Javier Varga, Jose Santiago-Barriga and others
Cause Of Action: 28 U.S.C. § 1983
Quinones Flores et al v. Wyndham Grand Resort et al
as 3:2011cv01802
Plaintiff:
Ruben Quinones-Flores , Norma Morales and Michael Morales
Defendant:
Wyndham Grand Resort, Rio Mar Beach Resort and SPA, Wyndham Hotel Group and others
Cause Of Action: 28 U.S.C. § 1332
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