Other Statutes Cases filed in Puerto Rico
Cases 11 - 20 of 97
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
Plaintiff v. Defendant
as 3:2022cv01074
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2022cv01071
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2021cv01540
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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
Plaintiff v. Defendant
as 3:2021cv01392
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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
Wal Mart Puerto Rico, Inc. v. Lanza et al
as 3:2019cv01934
Defendant: L&V Distributors, Insurance Company ABC, Vincent T Frisone, Jr. and others
Plaintiff: Wal Mart Puerto Rico, Inc.
Cause Of Action: 18 U.S.C. § 1962
Norfe Group Corp. v. R.Y. Espinosa Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv01897
Defendant: Unknown Insurance Companies A through C, Faustino Cortes, John Does 1, 2, 3 and 4 and others
Plaintiff: Norfe Group Corp.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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