District of Puerto Rico Contract Cases

Stockholders Suits Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 31
DO NOT DOCKET IN THIS MEMBER CASE - LEAD CASE IS 14-1326(SEC)
as 3:2014cv01555
Defendant: Gerald L Smith, David E King, Douglas L. Jacobs and others
Plaintiff: Robert Corwin
Cause Of Action: Diversity-Breach of Fiduciary Duty
Fair View Service Station, Inc. v. Doral Financial Corporation et al
as 3:2014cv01326
Defendant: Insurance Co. C , Insurance Co. A , INSURANCE CO. B and others
Plaintiff: Fair View Service Station, Inc.
Cause Of Action: Diversity-Breach of Fiduciary Duty
Llorens et al v. Arribas, Jr.
as 3:2013cv01738
Defendant: Rafael L. Arribas, Jr.
Plaintiff: Pharmaceutical Generic Developers, Inc., Jose C. Llorens
Cause Of Action: Diversity - Stockholders Suits
Garcia v. Simple Factory et al
as 3:2013cv01056
Defendant: Jose Raul Rodriguez, Insurance Company ABC, Simple Factory and others
Plaintiff: Carlos Garcia
Cause Of Action: Diversity-Breach of Contract
Fernandez-Aviles et al v. Miranda-Aviles We have downloadable decisions or orders for this case
as 3:2012cv01463
Plaintiff: Rolando Fernandez-Aviles
Defendant: Elmer O. Miranda-Aviles , Puerto Rico Surgical Technologies, Inc.
Cause Of Action: Diversity-Injunctive & Declaratory Relief
Perez v. Miranda
as 3:2012cv01257
Plaintiff: Yandia Perez
Defendant: Rosana Miranda, Taste Vin Corp.
Cause Of Action: Diversity - Stockholders Suits
Journey Restaurant Corporation et al v. ChiCo Corporation et al
as 3:2011cv01648
Plaintiff: Jenny Liu , Journey Restaurant Corporation , Gisela De Jesus and others
Defendant: ChiCo Corp., Juping Chi , Robert Thompson
Cause Of Action: Petition for Removal
Calderon et al v. Wilmington Trust Company et al We have downloadable decisions or orders for this case
as 3:2010cv01905
Plaintiff: Cesar A. Calderon , Teresita Palerm
Defendant: Wilmington Trust Company, Banco Popular de Puerto Rico, UBS Financial Services, Inc. and others
Cause Of Action: Fed. Question: Breach of Contract
Topani Foundation v. Fracinetti et al We have downloadable decisions or orders for this case
as 3:2010cv01496
Plaintiff: Topani Foundation
Defendant: Fermin Fracinetti, Tommy R Habibe-Arrias, Covadonga Properties, Inc.
Cause Of Action: Diversity-Fraud
Rivero v. Banco Santander, S.A. et al We have downloadable decisions or orders for this case
as 3:2009cv02305
Plaintiff: Juan Rivero
Defendant: Banco Santander, S.A., Santander Bancorp
Cause Of Action: Diversity - Stockholders Suits
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