Cases 1 - 10 of 10
Government of Puerto Rico v. UBS Bank, USA et al- - Future filings must be made in the CM/ECF system of the USBC-PR, Adv Proc 23-00058 LTS
as 3:2023cv01366
Plaintiff:
GOVERNMENT OF PUERTO RICO EX REL. FRANCISCO PUJOL MENESES HAROLD D. VICENTE GONZLEZ and Government of Puerto Rico
Defendant:
UBS BANK, USA, UBS FINANCIAL SERVICES INC. and UBS Bank USA
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. David Cosme-Rivera; Hector Ivan Machuca; Wilfredo Cordero; All D/B/A/"Granja La Gallinita de Oro"
as 3:2018cv01329
Plaintiff:
United States of America
Defendant:
David Cosme-Rivera; Hector Ivan Machuca; Wilfredo Cordero; All D/B/A/"Granja La Gallinita de Oro
Cause Of Action: 28 U.S.C. § 2201
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
Asociacion de Fomento Educativo, Inc. et al v. Asociacion de Vecinos de Villa Caparra Sur, Inc. et al
as 3:2016cv02254
Plaintiff:
Asociacion de Fomento Educativo, Inc. , Eneida Alvarez-Lopez , Hannia Rivera-Arevalo and others
Defendant:
Asociacion de Vecinos de Villa Caparra Sur, Inc., Cesar Andreu-Megwinoff, Carmen M Ramirez De Arellano and others
Cause Of Action: 28 U.S.C. § 1345
Harris v. Soto-Roman et al
as 3:2013cv01028
Respondent:
Rufino Soto-Roman, Hogar de Envejecientes San Judas Tadeo, Hogar San Judas Tadeo III del Liceo and others
Petitioner:
Seth D. Harris
Cause Of Action: Administrative Subpoena
Evanston Insurance Company v. Chacon-Lopez et al
as 3:2011cv01701
Plaintiff:
Evanston Insurance Company
Defendant:
Nilda Chacon-Lopez, Quality Health Services of Puerto Rico, Hospital San Cristobal, Inc. and others
Cause Of Action: 28 U.S.C. § 1335
Silva-Ramirez v. Hospital Auxilio Mutuo, Inc. et al
as 3:2011cv01286
Plaintiff:
Samuel D. Silva-Ramirez
Defendant:
Hospital Auxilio Mutuo, Inc. , Jose A. Isado-Zardon and Diana Vigil-Vigil
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Miranda-Rodriguez et al
as 3:2009cv01799
Plaintiff:
United States of America
Defendant:
Wilber R. Miranda-Rodriguez, also known as Rudy Miranda and d/b/a BBB Construction
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Roldan-Hernandez et al v. Gurabo Community Health Center, Inc. et al
as 3:2008cv01067
Plaintiff:
Zenaida Roldan-Hernandez, Maria de los A. Jimenez-Roldan, Yesenia Jimenez-Roldan and others
Defendant:
Gurabo Community Health Center, Inc., Centro de Medicina Familia de Gurabo, Rafael Seneriz and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
PPV Connection, Inc. v. Arroyo-Miranda et al
as 3:2007cv01792
Plaintiff:
PPV Connection, Inc.
Defendant:
Hector Arroyo-Miranda, Jane Doe 1, Conjugal Partnership Arroyo-Doe1 and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Trademark
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