Cases filed in Puerto Rico
Petroleum Products Supply LLC v. A & M Solutions, LLC et al
as 3:2023cv01600
Plaintiff: Petroleum Products Supply, LLC
Defendant: A & M Solutions, LLC, A&M Group, Inc. and Corporation XYZ
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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
Puerto Rico Electric Power Authority v. Vitol S.A. et al -
as 3:2017cv01999
Plaintiff: Puerto Rico Electric Power Authority
Defendant: Vitol S.A. , Vitol, Inc. , Carlos M. Benitez, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Commonwealth of Puerto Rico et al v. Shell Oil Company et al
as 3:2013cv01678
Plaintiff: Commonwealth of Puerto Rico and Environmental Quality Board
Defendant: Shell Oil Company, Sol Puerto Rico Ltd., Shell Chemical Yabucoa, Inc. and others
Cause Of Action: 42 U.S.C. § 6901
EDNA International GmbH v. R&M Foods, Inc. et al
as 3:2012cv01990
Plaintiff: EDNA International GmbH
Defendant: R&M Foods, Inc. and Euro-Bread Importers, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Best Buy Stores, L.P. v. Skanska USA Building, Inc. et al
as 3:2009cv01494
Plaintiff: Best Buy Stores, L.P.
Defendant: Skanska USA Building, Inc., West India Machinery & Supply Co., FDT Interiors SE, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Type: Contract None

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