Puerto Rico Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 88
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: 28 U.S.C. § 1345
Beaver Street Fisheries, Inc. v. 8th Sea the Organic Seafood Company, Inc., et al
as 3:2011cv01494
Plaintiff: Beaver Street Fisheries, Inc.
Defendant: 8th Sea the Organic Seafood Company, Inc., Jorge Gaskins, Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332
Weis v. Dennis et al
as 3:2011cv01392
Plaintiff: James Weis
Defendant: John B. Dennis and AWCI Corporation
Cause Of Action: 28 U.S.C. § 1332
United States of America- Department of Agriculture(Farms Service Agency) v. Carrasquillo-Rodriguez, et al
as 3:2011cv01384
Plaintiff: United States of America
Defendant: Jose Antonio Carrasquillo-Rodriguez, Jacqueline Ortiz-Morales, Conjugal Partnership Carrasquillo-Ortiz and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
MMB Development Group, Ltd. v. HIMA-San Pablo Properties, Inc.
as 3:2011cv01380
Defendant: HIMA-San Pablo Properties, Inc.
Plaintiff: MMB Development Group, Ltd.
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas v. Doral Financial Corporation We have downloadable decisions or orders for this case
as 3:2011cv01344
Plaintiff: Deutsche Bank Trust Company Americas
Defendant: Doral Financial Corporation
Cause Of Action: 28 U.S.C. § 1332
ATS-1, Corp. v. Jimenez et al
as 3:2010cv01858
Plaintiff: ATS-1, Corp.
Defendant: Miguel A. Jimenez and Virginia Jimenez
Cause Of Action: 28 U.S.C. § 1391
Rivera-Nieves et al
as 3:2010cv01732
Plaintiff: Hector B. Rivera-Nieves, Hector A. Rivera-Santiago, Frances Y. Rivera-Santiago and others
Receiver: FEDERAL DEPOSIT INSURANCE COMPANY as receiver of R-G Premier Bank of Puerto Rico
Cause Of Action: 28 U.S.C. § 1441
Dominguez-Wolff We have downloadable decisions or orders for this case
as 3:2010cv01539
Receiver: Jose A. B. Nolla
Plaintiff: Sergio Dominguez-Wolff
Cause Of Action: 28 U.S.C. § 1441
Weis v. Dennis
as 3:2010cv01194
Plaintiff: James Weis
Defendant: John B Dennis
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note

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