Cases filed in Puerto Rico
Cases 1 - 10 of 41
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
Brunet-Gonzalez et al v. Citibank, N.A. et al
as 3:2022cv01544
Plaintiff: Leticia Brunet-Gonzalez and Trillion Realty Group, Inc.
Defendant: Citibank, N.A., US Bank National Association and Oriental Bank
Cause Of Action: 28 U.S.C. § 1348 Corporation organized under Federal Law as party
In Re: Puerto Rico Public Finance Corporation We have downloadable decisions or orders for this case
as 3:2022cv01517
Petitioner: Financial Oversight and Management Board for Puerto Rico
Plaintiff: AmeriNational Community Services, LLC
Respondent: Invesco Advisers, Inc. and Yusif Mafuz-Blanco
Trustee: US Bank Trust National Association and US Bank National Association
Not Classified By Court: Fir Tree Capital Management, LP
Not Yet Classified: Cantor-Katz Collateral Monitor LLC
Interested Party: Kroll Restructuring Administration LLC and Puerto Rico Fiscal Agency and Financial Advisory Authority
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Sistema Universitario Ana G. Mendez, Incorporado v. U.S. Bank National Association
as 3:2019cv02118
Defendant: U.S. Bank National Association
Plaintiff: Sistema Universitario Ana G. Mendez, Incorporado
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association v. Colon-Caban et al
as 3:2019cv01471
Defendant: United State of America and Marielsa Colon Caban
Plaintiff: U.S. Bank National Association, not it its individual capacity but solely as trustee for RCAC pass Through Trust Series 2014-PR,
Cause Of Action: 28 U.S.C. § 1345
U.S. Bank National Association v. Vazquez-Febles et al
as 3:2019cv01081
Defendant: VAZQUEZ-RIVERA CONJUGAL PARTNERSHIP, UNITED SATES OF AMERICA, INAIDA RIVERA-MONTALVO and others
Plaintiff: .S. Bank National Association, not in its individual capacity but solely as trustee for the RCAC Pass-Through Trust, Series 2014-PR. and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association v. Marrero-Vera et al
as 3:2019cv01053
Plaintiff: U.S. BANK NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RCAC PASS-THROUGH TRUST, SERIES 2014 PR and U.S. Bank National Association
Defendant: Aida Mercedes Rodriguez Marzan, United States of America, Harry Marrero Vera and others
Cause Of Action: 28 U.S.C. § 1332
US Bank National Association v. Rodriguez-Hernandez et al
as 3:2018cv01592
Defendant: Conjugal Partnership Rodriguez-Vega, Myriam Vega-De Jesus and Fulgencio Rodriguez-Hernandez
Plaintiff: US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CMALT REMIC SERIES 2007-A3 REMIC PASS-THROUGH CERTIFICATES SERIES 2007-A3 and US Bank National Association
Cause Of Action: 28 U.S.C. § 1345
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

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