Cases filed in the First Circuit Courts
Cases 1 - 10 of 176
In Re: The Financial Oversight
as 20-1065
Petitioner / Appellant: OCHER ROSE, L.L.C., GLENDON OPPORTUNITIES FUND, LP, OAKTREE VALUE OPPORTUNITIES FUND, L.P. and others
Not Yet Classified: PUERTO RICO FISCAL AGENCY AND FINANCIAL ADVISORY AUTHORITY, OFFICIAL COMMITTEE OF RETIRED EMPLOYEES OF THE COMMONWEALTH OF PUERTO RICO, COMMONWEALTH OF PUERTO RICO and others
Cruz Millan, et al v. Federal Deposit Insurance, et al
as 19-2165
Plaintiff: EFRAIN BURGOS LOPEZ, JONATHAN ZHENG, A.S.C., minor represented by Luis Carrion-Lopez and others
Interested Party: MANUEL BATISTA-DE LA ROSA, SHIRLEY A. TEJADA
Plaintiff / Appellant: FRANCES T. SERRA MORALES, O.M.S., minor 3 represented by Orlando Morales and Quetcy Soler, G.C.L., minor 2 represented by Manuel Morales and Yadira Leon and others
Defendant: MULTINATIONAL INSURANCE COMPANY, HF ENGINEERING CONSULTING GROUP, PSC, G2 CONSTRUCTION MANAGEMENT LLC and others
Defendant / Appellee: FEDERAL DEPOSIT INSURANCE, FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for Doral Bank
David M. Alessi, M.D., P.C. et al
as 1:2019cv12384
Plaintiff: Andrew D. Smith, M.D., P.C., LePort Surgical Medical Corp., Kent V. Hasen, M.D., P.A. and others
Defendant: Cynosure, LLC
Cause Of Action: Diversity-Other Contract
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: Racketeering (RICO) Act
The Great Lakes Group, LLC et al v. Desai et al
as 1:2019cv00465
Plaintiff: Motor City Pizza, LLC, Yum Yum Pizza, LLC, Gabbi Bazzi and others
Defendant: Tejas V Desai, R.I.L.C. Holdings, LLC, Jai V Desai and others
Cause Of Action: Diversity-Other Contract
Torres v. Zarchi, et al
as 19-1810
Plaintiff: L.V.T.R., Y.Y.T.R., N.Y.T.R. and others
Defendant / Appellee: MENDEL ZARCHI, CHABAD LUBAVITCH OF PUERTO RICO, ANTONIO SILVA DELGADO, a/k/a Tonito
Plaintiff / Appellant: JORGE TORRES
Geico Marine Insurance Company v. Barresse et al
as 1:2019cv00435
Defendant: Joseph Barresse, M/V UNNAMED (RI 5183 L)
Plaintiff: Geico Marine Insurance Company
Cause Of Action: Admiralty
Employees Retirement System, et al v. Andalusian Global Designated, et al
as 19-1699
Defendant / Appellant: OAKTREE OPPORTUNITIES FUND IX (PARALLEL 2), L.P., SV CREDIT, L.P., ANDALUSIAN GLOBAL DESIGNATED ACTIVITY COMPANY and others
Defendant: TAX-FREE PUERTO RICO TARGET MATURITY FUND, INC., PUERTO RICO INVESTORS TAX-FREE FUND, INC., PUERTO RICO GNMA AND U.S. GOVERNMENT TARGET MATURITY FUND, INC. and others
Debtor: COMMONWEALTH OF PUERTO RICO, PUERTO RICO ELECTRIC POWER AUTHORITY (PREPA), PUERTO RICO SALES TAX FINANCING CORPORATION, Depository Trust Company, a/k/a Cofina and others
Plaintiff / Appellee: FINANCIAL OVERSIGHT AND MANAGEMENT BOARD, EMPLOYEES' RETIREMENT SYSTEM OF THE GOVERNMENT OF PUERTO RICO
Amicus Curiae: UNITED STATES
Not Yet Classified: OFFICIAL COMMITTEE OF RETIRED EMPLOYEES OF THE COMMONWEALTH OF PUERTO RICO
Zone Five, LLC et al v. Textron, Inc. et al
as 1:2019cv00393
Plaintiff: BTICG Leasing, Inc., Jay Elliott, Tim Van Every and others
Defendant: Textron Aviation, Inc., Textron, Inc.
Cause Of Action: Diversity-Product Liability
Employees Retirement System, et al v. PR AAA Portfolio Target, et al
as 19-1700
Defendant: OAKTREE-FORREST MULTI-STRATEGY, L.L.C. (SERIES B), ALTAIR GLOBAL CREDIT OPPORTUNITIES FUND (A), LLC, OAKTREE OPPORTUNITIES FUND IX (PARALLEL 2), L.P. and others
Debtor: PUERTO RICO ELECTRIC POWER AUTHORITY (PREPA), COMMONWEALTH OF PUERTO RICO, PUERTO RICO SALES TAX FINANCING CORPORATION, Depository Trust Company, a/k/a Cofina and others
Defendant / Appellant: PUERTO RICO AAA PORTFOLIO BOND FUND II, INC., PUERTO RICO INVESTORS BOND FUND I, INC., PUERTO RICO AAA PORTFOLIO TARGET MATURITY FUND, INC. and others
Plaintiff / Appellee: FINANCIAL OVERSIGHT AND MANAGEMENT BOARD, EMPLOYEES' RETIREMENT SYSTEM OF THE GOVERNMENT OF PUERTO RICO
Interested Party: OFFICIAL COMMITTEE OF RETIRED EMPLOYEES OF THE COMMONWEALTH OF PUERTO RICO

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?