Cases 11 - 20 of 38
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
Banco Popular North America v. Lausell
as 3:2017mc00128
Plaintiff:
Banco Popular North America
Defendant:
Miguel D. Lausell
Rodriguez v. United States of America et al
as 3:2016cv03060
Plaintiff:
Sicci D Rodriguez
Defendant:
United States of America, Thomas E. Perez and Leonard J Howie III
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Banco Popular North America v. Lausell
as 3:2014mc00296
Plaintiff:
Banco Popular North America
Defendant:
Miguel D. Lausell
Cause Of Action: Registration of Foreign Judgment
Cook et al v. Larrea-Olozaga et al
as 3:2014cv01544
Plaintiff:
John Matthew Cook and Ellysmar Gomez-Luzardo
Defendant:
F. Gerardo Larrea-Olozaga , Juan Antonio Larrea-French, Caribbean Glaze Corporation and others
Cause Of Action: 12 U.S.C. § 22
Rivera-Nazario et al v. Corporacion del Fondo del Seguro et al
as 3:2014cv01533
Plaintiff:
Luis B. Rivera-Nazario , Juan M. Lopez-Garcia , Elvin Siverio-Casanova and others
Defendant:
Corporacion del Fondo del Seguro, Liza M. Estrada-Figueroa , Sheila Rivera-Serrano and others
Cause Of Action: 15 U.S.C. § 1
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
Humana Health Plans of Puerto Rico, Inc. v. Vilaro et al
as 3:2012cv01445
Plaintiff:
Humana Health Plans of Puerto Rico, Inc.
Defendant:
Juan L Vilaro , Francis M Vazquez Roura , Praxedes E Alvarez and others
Cause Of Action: 15 U.S.C. § 1
Plaintiff v. Defendant
as 3:2011cv02175
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 78
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