Puerto Rico Contract Cases
Cases 11 - 20 of 88
LD White Sugar Corp. et al v. Able Sales Company Inc. et al
as 3:2019cv02099
Defendant:
Jane Doe, Jose Rodriguez, Zoe Roe and others
Plaintiff:
Perfect King Sugar Inc., Perfect Sweet Inc., LD White Sugar Corp. and others
Cause Of Action: 28 U.S.C. § 1337
HIBISCUSPR 332, LLC v. Lorenzo Orama et al
as 3:2019cv01854
Defendant:
Jane Doe, Michael Gabriel Lorenzo Gonzalez, John Doe and others
Plaintiff:
HIBISCUSPR 332, LLC
Cause Of Action: 28 U.S.C. § 1332
Vidal-Quidgley v. Popular Securities LLC
as 3:2019cv01634
Plaintiff:
Miguel Vidal-Quidgley
Defendant:
Popular Securities LLC
Cause Of Action: 28 U.S.C. § 1331
Moscoso v. Lockwood
as 3:2019cv01024
Defendant:
Ricardo Lockwood
Plaintiff:
Sergio Moscoso
Cause Of Action: 12 U.S.C. § 1821
Condado 3 CFL, LLC v. Bowline Investment Corporation et al
as 3:2018cv01224
Plaintiff:
Condado 3 CFL, LLC
Defendant:
Bowline Investment Corporation , Eblis Antongiorgi and Xavier Cautino
Cause Of Action: 12 U.S.C. § 191
ERROR-NOT USED
as 3:2018cv01182
Defendant:
Arnaldo Villamil-Pagan and Delicias Candy & Unique Balloons, Inc.
Plaintiff:
Ivette Isaura Santana-Davila
Cause Of Action: 12 U.S.C. § 191
Condado 3 CFL, LLC v. Villamil-Pagan et al
as 3:2018cv01183
Plaintiff:
Condado 3 CFL, LLC
Defendant:
Arnaldo Villamil-Pagan, Ivette Isaura Santana-Davila, Delicias Candy & Unique Balloons, Inc. and others
Cause Of Action: 12 U.S.C. § 191
Gomes-Fernandes et al v. Gomes-Fernandes
as 3:2018cv01176
Plaintiff:
Luis Anibal Gomes-Fernandes , Karol Sabrina Gomes , Estate of Victor Manuel Fernandes da Silva and others
Defendant:
Sergio David Gomes-Fernandes
Cause Of Action: 28 U.S.C. § 1391
Pou Pacheco v. Vista Senorial, Inc.
as 3:2017cv01155
Plaintiff:
Antonio Pou-Pacheco
Defendant:
Vista Senorial, Inc
Cause Of Action: 28 U.S.C. § 1332
Prestige Capital Corporation v. United Surety & Indemnity Company
as 3:2016cv01998
Plaintiff:
Prestige Capital Corporation
Defendant:
United Surety & Indemnity Company
Cause Of Action: 28 U.S.C. § 1332
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