Cases 11 - 20 of 580
United States of America v. Drogueria Betances, LLC
as 3:2023cv01538
Plaintiff:
United States of America
Defendant:
Drogueria Betances, LLC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Commonwealth of Puerto Rico v. Navient Corporation et al
as 3:2023cv01410
Plaintiff:
Commonwealth of Puerto Rico
Defendant:
Navient Corporation and Navient Solutions, LLC
Perez-Arritola v. Plaza de Diego, S.E. et al
as 3:2023cv01204
Plaintiff:
Mr. David J Perez-Arritola and David J. Perez-Arritola
Defendant:
Plaza de Diego, S.E., Carlos L Garca-Muiz, Garca-Sol Conjugal Partnership and others
In Re: The Puerto Rico Tourism Development Fund
as 3:2023cv01373
Petitioner:
The Puerto Rico Fiscal Agency and Financial Advisory Authority and The Puerto Rico Tourism Development Fund
Trustee:
UBS Trust Company of Puerto Rico and Banco Popular de Puerto Rico
Interested Party:
Financial Oversight and Management Board for Puerto Rico and Kroll Restructuring Administration LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cooperativa de Ahorro y Credito TuCoop v. 3G Green Gold Group LLC
as 3:2023cv01301
Plaintiff:
Cooperativa de Ahorro y Credito Tu Coop, 3G GREEN GOLD GROUP LLC and Cooperativa de Ahorro y Credito TuCoop
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
University of Puerto Rico Retirement Board v. University of Puerto Rico et al
as 3:2023cv01326
Plaintiff:
University of Puerto Rico Retirement Board
Defendant:
University of Puerto Rico and Ricardo Dalmau-Santana
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Concierge Business Solutions, Inc. v. United States of America et al
as 3:2023cv01259
Plaintiff:
Concierge Business Solutions, Inc.
Defendant:
United States of America, Veteran Affairs, National Cemeteries Admninistration and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
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
Puerto Rico Energy LLC v. Commonwealth of Puerto Rico et al
as 3:2020cv01591
Defendant:
Hon. Wanda Vazquez-Garced, Secretary Carmen Salgado-Rodriguez, Asst Attorney Genera Johan M Rosa-Rodriguez and others
Plaintiff:
Puma Energy Caribe, LLC, TotalEnergies Marketing Puerto Rico Corp. and Puerto Rico Energy LLC
Consolidated Defendant:
Commonwealth of Puerto Rico and Ines del C. Carrau-Martinez
Consolidated Plaintiff:
Total Petroleum Puerto Rico Corp.
Intervenor Defendant:
Puerto Rico Gasoline Retailers Association, Inc.
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
International Global Bank N.V.
as 3:2023cv01337
Plaintiff:
International Global Bank N.V.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
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