Cases 31 - 40 of 2,842
GoldenTree Master Fund, Ltd. et al v. Commonwealth of Puerto Rico et al Future filings must be made in the CM/ECF system of the USBC-PR under Case No. 23-AP-0089 LTS.
as 3:2023cv01568
Plaintiff:
GoldenTree Master Fund, Ltd., GTAM 110 Designated Activity Company, GoldenTree Distressed Master Fund III, LTD and others
Defendant:
Commonwealth of Puerto Rico, Governor Pedro Pierluisi, Executive Director Omar J. Marrero-Diaz and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
In Re Application of Caterpillar Credito et al
as 3:2022mc00568
Petitioner:
Caterpillar Credito, Sociedad Anonima de Capital Variable, Sociedad Financiera de Objeto Multiple and others
Respondent:
Banco de San Juan Internacional
Intervenor:
Carlos Bellosta-Pallares and Carolina Varady de Bellosta
Interested Party:
VMSC Curazao N.V.
The Estate of Jaime E. Rivero Otero et al v. Herbert J. Sims & Co., Inc.
as 3:2023cv01498
Plaintiff:
The Estate of Jaime E. Rivero Otero, The Estate of Aida Martinez de Rivero, The Estate of Jaime E. Rivero-Otero and others
Defendant:
Herbert J. Sims & Co., Inc.
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
In Re Application of Miya Water Projects Netherlands B.V.
as 3:2023mc00391
Cause Of Action: Civil Miscellaneous Case
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
Ortiz-Sanchez v. Gonzalez-Seda
as 3:2023cv01463
Plaintiff:
Atty. Maritza Ortiz and Maritza Ortiz-Sanchez
Defendant:
Crisanta Gonzalez-Seda, Raul Lopez-Menendez, Dor Mari Arroyo-Carrero and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Ghaffar v. Paulson et al
as 3:2023cv01455
Plaintiff:
Fahad Ghaffar
Defendant:
John Paulson, Paulson PRV Holdings LLC, Paulson 2009 Family Trust and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Ramos-Cruz v. Commonwealth of Puerto Rico, et al
as 3:2023cv01449
Plaintiff:
KRYSTAL M RAMOS CRUZ, Domingo Emmanuelli-Hermandez, Antonio Lopez Figueroa and others
Defendant:
Domingo Emanuelli, Antonio Lopez, Commonwealth of Puerto Rico and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Cruz-Alejandro v. Commissioner of Social Security
as 3:2019cv01371
Cause Of Action: 42 U.S.C. § 205 Denial Social Security Benefits
Cruz-Rivera v. USA
as 3:2020cv01170
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
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