District of Puerto Rico Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 64
United Surety & Indemnity Company v. Yabucoa Volunteers of America Elderly Housing, Inc., et al
as 3:2013cv01828
Defendant: Departamento de La Vivienda de Puerto Rico, Yabucoa Volunteers of America Elderly Housing, Inc., , United States Department of Housing and Urban Development
Plaintiff: United Surety & Indemnity Company
Cause Of Action: Notice of Removal
United States Department of Agriculture-Farm Service Agency v. Lozada et al
as 3:2013cv01555
Defendant: Franklyn Lozada, Georgie Lopez Nieves
Plaintiff: United States Department of Agriculture-Farm Service Agency
Cause Of Action: Default of Promissory Note
USA(Farm Service Agency) v. Rivera-Sepulveda et al
as 3:2012cv01365
Plaintiff: USA(Farms Service Agency)
Defendant: Jose Ramon Rivera-Sepulveda, Edna Carmen Nazario-Rivera, Banco Popular Puerto Rico and others
Cause Of Action: Petition for Removal- Negotiable Instrumen
USDA Rural Development Farm Service Agency v. Borrero-Santiago et al
as 3:2011cv02045
Defendant: Luis F. Molina-Cortes, John Doe, Richard Roe and others
Plaintiff: USDA Rural Development Farm Service Agency
Cause Of Action: USA Plaintiff
United States of America v. Mendez-Rivera et al
as 3:2011cv01982
Plaintiff: United States of America
Defendant: Pedro Mendez-Rivera, Carmen Jimenez-Rivera, Conjugal Partnership Mendez-Jimenez
Cause Of Action: Diversity-Negotiable Instrument
Wells Fargo Bank, N.A. v. Alvarez et al
as 3:2011cv01951
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Iliana I. Alvarez, Diego Munoz, Conjugal Partnership Munoz-Alvarez
Cause Of Action: Default of Loan by Promissary Note
United States of America v Maldonado-Ramirez
as 3:2011cv01884
Plaintiff: United States of America
Defendant: Amelia Maldonado-Ramirez, Steven V. Benitez-Maldonado, Hector M. Benitez-Maldonado and others
Cause Of Action: USA Plaintiff
Beaver Street Fisheries, Inc. v. 8th Sea the Organic Seafood Company, Inc., et al
as 3:2011cv01494
Defendant: Jorge Gaskins, Jane Doe, Conjugal Partnership Gaskins-Doe and others
Plaintiff: Beaver Street Fisheries, Inc.
Cause Of Action: Diversity-Negotiable Instrument
Weis v. Dennis et al
as 3:2011cv01392
Plaintiff: James Weis
Defendant: John B. Dennis, AWCI Corporation
Cause Of Action: Diversity-Other Contract
United States of America- Department of Agriculture(Farms Service Agency) v. Carrasquillo-Rodriguez, et al
as 3:2011cv01384
Defendant: Jose Antonio Carrasquillo-Rodriguez, Jacqueline Ortiz-Morales, Conjugal Partnership Carrasquillo-Ortiz and others
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
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