Other Statutory Actions Cases filed in Puerto Rico
Cases 1 - 10 of 43
Slim v. Life Insurance Company et al
as 3:2024cv01162
Plaintiff: Jack Javier Slim
Defendant: New York Life Insurance Company and Royal Blue Hospitality, LLC
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Concierge Business Solutions, Inc. v. United States of America et al
as 3:2023cv01259
Plaintiff: Concierge Business Solutions, Inc.
Defendant: United States of America, Veteran Affairs, National Cemeteries Admninistration and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Espada et al v. Salud Integral en la Montana, Inc. et al
as 3:2023cv01056
Plaintiff: Teofilo Espada, Cherrylin Espada, Nayeli C. Espada and others
Defendant: Salud Integral en la Montana, Inc., Mennonite General Hospital, David J. Cohen and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Malave-Toro v. PR National Parks Company et al
as 3:2022cv01142
Plaintiff: Myriam Malave-Toro
Defendant: PR National Parks Company, PR Sports and Recreation Department, Municipality of San Juan and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
In Re: Puerto Rico Convention Center District Authority
as 3:2021cv01493
Petitioner: Puerto Rico Convention Center District Authority
Trustee: The Bank of New York Mellon
Not Classified By Court: Ambac Assurance Corporation, Financial Guaranty Insurance Company, Assured Guaranty Corp. and others
Interested Party: Puerto Rico Fiscal Agency and Financial Advisory Authority
Cause Of Action: 11 U.S.C. § 101
In Re: PUERTO RICO INFRASTRUCTURE FINANCING AUTHORITY
as 3:2021cv01492
Petitioner: PUERTO RICO INFRASTRUCTURE FINANCING AUTHORITY
Not Classified By Court: Ambac Assurance Corporation, Financial Guaranty Insurance Company, Assured Guaranty Corp. and others
Interested Party: Puerto Rico Fiscal Agency and Financial Advisory Authority and U.S. Bank Trust National Association
Cause Of Action: 11 U.S.C. § 101
Bocanegra v. United States et al
as 3:2020cv01312
Defendant: United States, Veterans Affair Medical Center for the District of Puerto Rico, Jane Doe and others
Plaintiff: Isabel Bocanegra and Isabel Bocanegra-Soto
Cause Of Action: 28 U.S.C. § 1346
Government Development Bank for Puerto Rico
as 3:2018cv01561
Petitioner: Government Development Bank for Puerto Rico and Puerto Rico Fiscal Agency and Financial Advisory Authority
Respondent: National Public Finance Guarantee Corp., Zurich American Insurance Company, Fundacion Sila M. Calderon, Inc. and others
Interested Party: Wilmington Trust, National Association, Assured Guaranty Corp., Epiq Bankruptcy Solutions, LLC and others
Undetermined: Autonomous Municipality of San Juan and Adsuar Muniz Goyco Seda & Perez-Ochoa, PSC
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
XL Specialty Insurance Company v. Federal Deposit Insurance Company et al
as 3:2016cv02594
Plaintiff: XL Specialty Insurance Company
Defendant: Federal Deposit Insurance Company, Victor J Galan-Alvarez, Nelida Fundora and others
Cause Of Action: 28 U.S.C. § 1335

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