US District Court for the District of Puerto Rico Contract Cases
Cases 1 - 10 of 88
Oasis Capital, LLC v. Agritek Holdings, Inc. et al
as 3:2023cv01145
Plaintiff:
Oasis Capital, LLC
Defendant:
Agritek Holdings, Inc. and Barry Michael Friedman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Crown Managed Accounts SPC - Crown/GT Segregated Portfolio et al v. Puerto Rico Industrial Development Corporation et al
as 3:2023cv01017
Plaintiff:
Crown Managed Accounts SPC - Crown/GT Segregated Portfolio, Ginkgo Tree, LLC, GN3 SIP Limited and others
Defendant:
Puerto Rico Industrial Development Corporation, The Puerto Rico Fiscal Agency and Financial Advisory Authority and The Financial Oversight and Management Board for Puerto Rico
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
McCurly v. Citigroup Global Markets Holdings Inc. and Citigroup Inc. et al
as 3:2022cv01031
Plaintiff:
Matthew Ryan McCurly
Defendant:
Citigroup Global Markets Holdings Inc. and Citigroup Inc., Velocity Shares and Janus Henderson Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Crown Managed Accounts SPC - Crown/GT Segregated Portfolio et al v. Puerto Rico Industrial Development Company
as 3:2021cv01178
Defendant:
Puerto Rico Industrial Development Company
Plaintiff:
GoldenTree V1 Master Fund, L.P., High Yield And Bank Loan Series Trust, MA Multi-Sector Opportunistic Fund, LP and others
Cause Of Action: 28 U.S.C. § 1330
Kopittke v. Dealer Market Exchange PR LLC et al
as 3:2021cv01059
Plaintiff:
Lawrence Kopittke
Defendant:
Adrian Jayasinha, Javier Ruiz, Dealer Market Exchange PR LLC and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Amezquita et al
as 3:2021cv01037
Defendant:
conjugal partnership Amezquita-Rivera, Luis Amezquita and Juana Rivera-Gorriz
Plaintiff:
United States of America
Cause Of Action: 12 U.S.C. § 1819
Tangiers Global, LLC v. VGambling, Inc.
as 3:2020cv01520
Defendant:
VGAMBLING, INC.
Plaintiff:
Tangiers Global, LLC
Cause Of Action: 28 U.S.C. § 1330
2INS Investments, LLC. v. Correa-Rivera et al
as 3:2020cv01107
Defendant:
Eric Correa-Rivera, OSWAIDA SANTIAGO-ORTIZ and Conjugal Partnership or Civil Community between Eric Correa and Oswaida Santiago
Plaintiff:
2INS INVESTMENTS, LLC.
Cause Of Action: 12 U.S.C. § 1819
United States Small Business Administration v. Pena-Fermin et al
as 3:2020cv01066
Defendant:
Erika Pena Fermin, Ejep Enterprises, Inc. and Erika Pena-Fermin
Plaintiff:
United States Small Business Administration
Cause Of Action: 15 U.S.C. § 631
Erazo-Santana v. Aponte-Colon
as 3:2020cv01030
Plaintiff:
Carlos Erazo-Santana
Defendant:
Jose Bolivar Aponte-Colon
Cause Of Action: 15 U.S.C. § 1601
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