Cases filed in Puerto Rico
USA (Small Business Administration) v. Walnut Investment Partners, LP
as 3:2015mc00003
Plaintiff: USA (Small Business Administration)
Defendant: Walnut Investment Partners, LP
v. Walnut Private Equity Fund, L.P.
as 3:2014mc00451
Plaintiff: Small Business Administration
Defendant: Walnut Private Equity Fund, L.P.
Oppenheimer-Mendez et al v. First Financial Group (FFG) et al
as 3:2008cv01616
Plaintiff: Jorge J. Oppenheimer-Mendez, Julie Soltero-Rinaldi and Oppenheimer-Soltero Retirement Plan Trust
Defendant: First Financial Group (FFG), First Financial Group Master, First Financial Group Pension Plan Administration, Inc. and others
Cause Of Action: Federal Question
Type: Labor Plaintiff
JRA Architects & Project Managers, P.S.C. et al v. First Financial Group, Inc. et al
as 3:2008cv01285
Plaintiff: JRA Architects & Project Managers, P.S.C., JRA Architects & Project Managers, P.S.C., JRA Architects & Project Managers, P.S.C. and others
Defendant: First Financial Group, Inc., First Financial Master Trust, Nilsa Ortiz and others
Cause Of Action: Federal Question
Type: Labor Plaintiff

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?