Cases 1 - 10 of 32
Casais-Garcia et al v. EPS Financial, LLC et al
as 3:2023cv01382
Plaintiff:
Brian J Casais-Garcia, Amanda Fernandez -Melendez, Casais-Garcia Brian and Fernandez-Melendez Amanda d/b/a Atenas Tax and Accounting Services and others
Defendant:
EPS Financial, LLC doing business as EPS doing business as epstax, Pathward N.A., MetaBank Capital, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Ocean Capital LLC v. Puerto Rico Residents Tax-Free Fund, Inc.
as 3:2022cv01302
Plaintiff:
Ocean Capital LLC
Defendant:
Puerto Rico Residents Tax-Free Fund, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Tax-Free Fixed Income Fund for Puerto Rico Residents, Inc. et al v. Ocean Capital LLC et al
as 3:2022cv01101
Plaintiff:
Tax-Free Fixed Income Fund for Puerto Rico Residents, Inc., Tax-Free Fixed Income Fund II for Puerto Rico Residents, Inc., Tax-Free Fixed Income Fund III for Puerto Rico Residents, Inc. and others
Defendant:
Ocean Capital LLC, William Heath Hawk, Jos R. Izquierdo II and others
Debtor:
RAD Investments LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Mendez-Campoamor et al v. UBS Financial Services of Puerto Rico Inc. et al
as 3:2018cv01656
Plaintiff:
Estate of Maria de las Nieves Campoamor Rodriguez, Ana Maria Mendez Campoamor, Maria de los Angeles Mendez Campoamor and others
Defendant:
Puerto Rico Fixed Income Fund IV, Inc., Puerto Rico Fixed Income Fund III, Inc., Tax Free Puerto Rico Fund II Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Rojas-Franqui, et al v. UBS Financial Services of Puerto Rico Inc.
as 3:2018cv01479
Plaintiff:
Tax Free Puerto Rico Fund, Inc., Elix L. Rojas Franqui, Nestor Marrero Lugo and others
Defendant:
UBS Financial Services of Puerto Rico Inc.
Cause Of Action: 15 U.S.C. § 78
Yiries Joseph Aseph Saad Maura et al v Scotiabank Puerto Rico, Inc. et al
as 3:2017cv02263
Plaintiff:
Yiries Joseph Asef Saad Maura , William Lopez-Colon , Nancy Colon-Berrios and others
Defendant:
Scotiabank Puerto Rico, Inc., MidFirst Bank, PR Asset Porfolio 2013-1 International LLC and others
Cause Of Action: 28 U.S.C. § 1331
All further filings must only be made in the CM/ECF system of the US Bankruptcy Court for the District of PR, Case No. 17-BK-3566(LTS)
as 3:2017cv01685
Undetermined:
Puerto Rico Fixed Income Fund, Inc., Puerto Rico Investors Tax-Free Fund V, Inc., Puerto Rico Mortgage-Backed & U.S. Government Securities Fund, Inc and others
Plaintiff:
Financial Oversight and Management Board for Puerto Rico
Debtor:
The Employees Retirement System of the Government of the Commonwealth of Puerto Rico
Cause Of Action: 11 U.S.C. § 101
The Financial Oversight and Management Board for Puerto Rico-
as 3:2017cv01599
Plaintiff:
The Financial Oversight and Management Board for Puerto Rico
Creditor:
Mutual Fund Group , Ambac Assurance Corporation , Puerto Rico AAA Portfolio Bond Fund , Inc. and others
Trustee:
The Bank of New York Mellon and U.S. Trustee Office
Cause Of Action: 11 U.S.C. § 101
The Financial Oversight and Management Board for Puerto Rico-
as 3:2017cv01578
Plaintiff:
The Financial Oversight and Management Board for Puerto Rico and Trinity Services, I, LLC
Creditor:
Ad Hoc Retiree Committee , American Federation of State, County and Municipal Employees (AFSCME) , CMA Architects & Engineers LLC and others
Trustee:
U.S. Trustee Office and The Bank of New York Mellon
Cause Of Action: 11 U.S.C. § 101
Rodriguez-Perello et al v. Rossello-Nevarez et al
as 3:2017cv01566
Plaintiff:
Aristeia Horizons, L.P. , Camino Cipres LLC , Camino Roble LLC and others
Defendant:
Ricardo Rossello Nevarez, Government Development Bank of Puerto Rico, Puerto Rico Fiscal Agency and Financial Advisory Authority and others
Cause Of Action: 28 U.S.C. § 1331
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