Cases 1 - 10 of 38
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
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
Naicom Corporation et al v. Dish Network Corporation et al
as 3:2021cv01405
Plaintiff:
Naicom Corporation, D&V IP HOLDINGS, PAYLINK LLC and others
Defendant:
Dish Network Corporation, DISH Network L.L.C., NagraStar LLC and others
Cause Of Action: 28 U.S.C. § 1331
Sun Commodities, Inc. v. Island Fresh de Puerto Rico, Inc. et al
as 3:2020cv01236
Plaintiff:
Sun Commodities, Inc. d/b/a Sun International Produce Co. and d/b/a Global Maritime Supply and Sun Commodities, Inc. doing business as Sun International Produce Co. doing business as Global Maritime Supply
Defendant:
Jorge Mayendia Valdes, Island Fresh de Puerto Rico, Inc. and JC Brokerage, Inc.
Counter Defendant:
SUN and Sun Commodities, Inc.
Cause Of Action: 07 U.S.C. § 499
Commonwealth of Puerto Rico v. Koch Foods Inc. et al
as 3:2019cv01605
Defendant:
Mar-Jac Holdings, LLC, Simmons Prepared Foods, Inc., Harrison Poultry, Inc. and others
Plaintiff:
Commonwealth of Puerto Rico
Cause Of Action: 15 U.S.C. § 1
Carolina Catering Corp. v. Aerostar Airport Holdings, LLC et al
as 3:2019cv01130
Plaintiff:
Carolina Catering Corp. d/b/a Sky Caterers and Carolina Catering Corporation
Defendant:
Prohibas Inflight Catering, LLC, Aerostar Airport Holdings, LLC and Prohias Inflight Catering, LLC.
Cause Of Action: 28 U.S.C. § 1337
v. Altitude Costa LLC et al
as 3:2018cv01420
Respondent:
Altitude Costa LLC, Altitude West, LLC, Allan S Jones and others
Cause Of Action: 28 U.S.C. § 185
Wolf et al v. Altitude Costa LLC et al
as 3:2018cv01422
Respondent:
Altitude Costa LLC , Altitude West, LLC , Allan S Jones and others
Petitioner:
James S Wolf and Mary-Ann Wolf
Cause Of Action: 28 U.S.C. § 185
Oriental Financial Services Corp. et al v. Scherrer et al
as 3:2018cv01405
Petitioner:
Oriental Financial Services Corp. and Fernando J. Del Llano Sobrino
Respondent:
Susana Scherrer and Maria D. Scherrer Cailler Bois
Cause Of Action: 9 U.S.C. § 9
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
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.
