Puerto Rico Contract Cases

Cases filed


Cases 1 - 10 of 2,164
Luciano-Avellanet v. M/Y Los Porta et al
as 3:2019cv01601
Defendant: PELAYOS MARINE, INC., M/Y LOS PORTA, PELAYO GONZALEZ-GOMEZ
Plaintiff: Anthony Luciano-Avellanet
Cause Of Action: Admiralty
Healthcare International Global Networks Ltd. v. Multinational Life Insurance Company
as 3:2019cv01600
Plaintiff: Healthcare International Global Networks Ltd.
Defendant: Multinational Life Insurance Company
Cause Of Action: Breach of Insurance Contract
Type: Contract Insurance
Ebury Street Capital, LLC et al v. McOsker et al
as 3:2019cv01598
Plaintiff: Ebury Fund 2 NJ, LLC, Ebury Street Capital, LLC, EB 2EMIALA, LLC and others
Defendant: LienClear - 0001, BCMG Technologies, LLC, LienClear, LLC and others
Cause Of Action: Diversity-Breach of Contract
National Union Fire Insurance Company of Pittsburgh, P.A. et al
as 3:2019cv01584
Defendant: Water Spirit Freight, Inc., Water Spirit Services VI, Water Spirit Freight Services and others
Plaintiff: XL Specialty Insurance, Co., Great American Insurance Company, National Union Fire Insurance Company of Pittsburgh, P.A.
Cause Of Action: Declaratory Judgement (Insurance)
United States Department of Agriculture v. Dueno-Santiago, et al
as 3:2019cv01578
Defendant: Lilliam Dueno Santiago
Plaintiff: United States of America
Cause Of Action: Collection under Contract Guaranty
Plaza Internacional Puerto Rico LLC. v. DNS Perfume Inc. et al
as 3:2019cv01573
Defendant: Sylvi Bitton, Elegance Perfume TX Inc., Elegance Perfume TN Incorporated and others
Plaintiff: Plaza Internacional Puerto Rico LLC.
Cause Of Action: Diversity-Contract Default
Sciemus Limited et al v. Financial Oversight and Management Board for Puerto Rico et al DO NOT DOCKET IN THIS CASE. Future filings must be made in the CM/ECF system of the US Bankruptcy Court of PR, Adv No. 19-00369 Re:17-BK-4
as 3:2019cv01544
Plaintiff: PartnerRe Ireland Insurance dac, Markel Europe, Lloyd's Syndicates MIT 3210, KLN 510, MMX2010, CSL 1084, TMK 1880, AML 2001, and BRT 2987 Subscribing to Policy No. B080414390F14 and others
Defendant: Puerto Rico Electric Power Authority, Financial Oversight and Management Board for Puerto Rico
Cause Of Action: Declaratory Judgement
Type: Contract Insurance
v. UBS Financial Services Inc of PR et al
as 3:2019cv01530
Claimant: Esther Mudafort, Camelia Fuertes, Adriana Fuertes and others
Respondent: UBS Financial Services Inc of PR, UBS Financial Service, Inc.
Material Witne: David Lugo
Cause Of Action: U.S. Arbitration Act
US Premium Finance v. Five Development Holdings, Inc.
as 3:2019cv01513
Defendant: FIVE DEVELOPMENT HOLDINGS, INC and AFFILIATES
Plaintiff: US PREMIUM FINANCE A DIVISION OF AMERIS BANK
Cause Of Action: Diversity-Breach of Contract
Aspen American Insurance Company v. Blanco-Darcy et al
as 3:2019cv01516
Plaintiff: Aspen American Insurance Company
Defendant: FirstBank, Caribe Power Corp., Julio Blanco-Darcy
Cause Of Action: Admiralty

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