Cases 1 - 10 of 267
Vauban International Bank Corporation et al v. EZBanc Corp et al
as 3:2024cv01199
Plaintiff:
Vauban International Bank Corporation, Tolomeo Bank International Corp, Tolomeo Bank Limited and others
Defendant:
EZBanc Corp, BSI Group LLC, Gregory Donahue and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Perez v. Sanofi S.A. et al
as 3:2023cv01573
Defendant:
Sanofi US Services, Inc., Sun Pharmaceutical Industries, Inc., Actavis LLC and others
Plaintiff:
Vivian Perez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Pan American Grain Co., Inc. et al v. BERGE BULK SHIPPING PTE. LTD. et al
as 3:2023cv01581
Plaintiff:
Pan American Grain Co., Inc., Pan American Grain Manufacturing Co., Inc. and The Standard Club U.K. Ltd.
Defendant:
BERGE BULK SHIPPING PTE. LTD., WESTERN BULK CARRIERS AS and SAKAE SHIPPING S.A.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Arrillaga Garcia v. Citibank, N.A. et al
as 3:2023cv01571
Plaintiff:
Maria Arrillaga Garcia and Maria Arrillaga-Garcia
Defendant:
Citibank, N.A., HSBC Bank USA, N.A. and Hong Kong and Shanghai Banking Corporation Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
In re: Puerto Rico Industrial Development Company
as 3:2023cv01540
In Re:
Puerto Rico Industrial Development Company
Petitioner:
The Financial Oversight and Management Board for Puerto Rico
Trustee:
U.S. Bank Trust National Association
Not Classified By Court:
Crown Managed Accounts SPC - Crown/GT Segregated Portfolio, Ginkgo Tree, LLC, GN3 SIP Limited and others
Interested Party:
Puerto Rico Fiscal Agency and Financial Advisory Authority, Kroll Restructuring Administration LLC, Cantor-Katz Collateral Monitor LLC and others
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Paulson PRV Holdings LLC et al v. Ghaffar et al
as 3:2023cv01521
Plaintiff:
Paulson PRV Holdings LLC, Duo Condado JV Holdings LLC, Bahia Beach Holding Company LLC and others
Defendant:
Fahad Ghaffar, Thinking Ahead LLC, Glendaliz Acevedo-Martinez and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Samalot-Martinez v. Norwegian Cruise Line Holdings, Ltd. et al
as 3:2023cv01514
Plaintiff:
Manuel J. Samalot-Martinez
Defendant:
Norwegian Cruise Line Holdings, Ltd., NCL (Bahamas) Ltd., Insurance Company XYZ and others
Cause Of Action: 46 U.S.C. § 741 Shipping
United States of America v. HP Inc. et al
as 3:2023cv01383
Plaintiff:
United States of America
Defendant:
HP Inc., Lifetime Brands, Inc., Puerto Rico Industrial Development Company and others
Cause Of Action: 42 U.S.C. § 6901 Environmental Cleanup Expenses
TBB International Bank Corp. v. Oliveros-Febres-Cordero et al
as 3:2023cv01310
Plaintiff:
TBB International Bank Corp.
Defendant:
Jos Antonio Oliveros Febres Cordero, Alejandro J. Valencia Hurtado, Holding Activo Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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