Cases 1 - 9 of 9
GoldenTree Master Fund, Ltd. et al v. Commonwealth of Puerto Rico et al Future filings must be made in the CM/ECF system of the USBC-PR under Case No. 23-AP-0089 LTS.
as 3:2023cv01568
Plaintiff:
GoldenTree Master Fund, Ltd., GTAM 110 Designated Activity Company, GoldenTree Distressed Master Fund III, LTD and others
Defendant:
Commonwealth of Puerto Rico, Governor Pedro Pierluisi, Executive Director Omar J. Marrero-Diaz and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Matosantos Vallecillo et al v. Matosantos Vallecillo et al
as 3:2019cv01131
Defendant:
John and Jane Doe 1 through 10, Mr. Rogelio Munoz, Euro-Caribe Packing Company, Inc. and others
Plaintiff:
Mr Manuel Matosantos Vallecillo, Mrs. Gloria Matosantos Vallecillo, Manuel Matosantos-Vallecillo and others
Cause Of Action: 18 U.S.C. § 1962
United States of America (U.S. Customs and Border Protection) v. Ortiz a/k/a Roberto Ortiz
as 3:2017cv02054
Plaintiff:
United States of America (U.S. Customs and Border Protection)
Defendant:
Robert Ortiz a/k/a Roberto Ortiz
Cause Of Action: 28 U.S.C. § 1355
Jerry L. Conway, D.C. et al v. Blue Cross and Blue Shield of Alabama, Anthem, Inc. et al
as 3:2015cv02002
Plaintiff:
Jerry L. Conway, D.C. , Corey Musselman, M.D. , The San Antonio Orthopaedic Group, L.L.P. and others
Defendant:
Blue Cross and Blue Shield of Alabama, Anthem, Inc., Health Care Service Corporation, Cambia Health Solutions, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Mason v. Lawson, Jr. et al
as 3:2011mc00077
Plaintiff:
Josian L. Mason
Defendant:
Timothy K. Lawson, Jr. and Rosa Blanco-Quinones-de Lawson
United States of America v. Rodriguez-Rosario et al
as 3:2009cv02087
Plaintiff:
United States of America
Defendant:
Pablo Rodriguez-Rosario and a/k/a Pablo Rodriguez
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
First Bank Puerto Rico, Inc. v. Instituto de Banca y Comercio, Inc. et al
as 3:2009cv02072
Defendant:
Instituto de Banca y Comercio, Inc., Fidel Alonso-Valls, Barbara Vila and others
Plaintiff:
FirstBank Puerto Rico, Inc. and FirstBank Puerto Rico, Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Cordova-Medina et al v. FirstBank Puerto Rico
as 3:2007cv01766
Plaintiff:
Jose A. Cordova-Medina, Jose A. Cordova-Medina, Justina Burgos and others
Defendant:
FirstBank Puerto Rico
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Garcia-Monagas et al v. W. Holding Company, Inc. et al
as 3:2007cv01217
Plaintiff:
Jorge Garcia-Monagas, Diego Garcia-Monagas and Giselda Garcia-Monagas
Defendant:
W. Holding Company, Inc., Ileana Garcia-Ramirez de Arellano, Fredeswinda Garcia-Ramirez de Arellano and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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