Cases filed in Puerto Rico
Cases 1 - 10 of 10
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
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
US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CMSI REMIC SERIES 2006-05 - REMIC PASS-THROUGH CERTIFICATES SERIES 2006-05 v. Ressy-Charres et al
as 3:2017cv01561
Plaintiff: US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CMSI REMIC SERIES 2006-05 - REMIC PASS-THROUGH CERTIFICATES SERIES 2006-05
Defendant: Viviam Carol Ressy-Charres, Francisco Anibal Lopez-Armas and Conjugal Partnership Lopez-Ressy
Cause Of Action: 28 U.S.C. § 1345
US Bank National Association v. Rodriguez-Santos et al
as 3:2017cv01011
Plaintiff: US Bank National Association
Defendant: Domingo Rodriguez-Santos, Ana Maria Velez-Serrano and Conjugal Partnership Rodriguez-Velez
Cause Of Action: 28 U.S.C. § 1332
US Bank National Association v. Martinez-Segura et al
as 3:2016cv02524
Plaintiff: US Bank National Association
Defendant: Gladys Martinez-Segura, Angel Juan Collazo-Morales and Conjugal Partnership Collazo-Martinez
Cause Of Action: 28 U.S.C. § 1345
US Bank National Association v. Navarro-Rodriguez et al
as 3:2016cv01362
Plaintiff: US Bank National Association
Defendant: Gerardo Valentin Navarro-Rodriguez, Maria de los Angeles Requena-Echavarry and Conjugal Partnership Navarro-Requena
Cause Of Action: 28 U.S.C. § 1332
US Bank National Association v. Febus-Serrano et al
as 3:2016cv01272
Plaintiff: US Bank National Association
Defendant: Carlos Manuel Febus-Serrano, Rebekah Jean-Febus and Conjugal Partnership Febus-Jean
Cause Of Action: 28 U.S.C. § 1332
US Bank National Association v. Hernandez-Galarza We have downloadable decisions or orders for this case
as 3:2016cv01273
Plaintiff: US Bank National Association
Defendant: Lourdes Ivelisse Hernandez-Galarza
Cause Of Action: 28 U.S.C. § 1345
US Bank National Association v. Jaime Rodriguez
as 3:2015cv01813
Plaintiff: US Bank National Association
Defendant: Glorimar Jaime Rodriguez
Cause Of Action: 28 U.S.C. § 1345

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