Puerto Rico Contract Cases

Recovery of Overpayment and Enforcement of Judgment Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 113
Perez et al v. Bykhovskaia et al
as 3:2020cv01553
Plaintiff: Natalia Perez, Perez-Del Nido Conjugal Partnership, Mr. Daniel Perez
Defendant: Tatiana Globus, Gelmont-Globus Conjugal Partnership, Boris Gelmont and others
Cause Of Action: Declaratory Judgement
Gonzalez et al v. OMG Puerto Rico LLC et al
as 3:2020cv01484
Defendant: Jane Chu, Jane Stadler, Ronald Steven Castillo and others
Plaintiff: Organic Med Growers Inc, Gonzalez Efrain, Yessennia Candlaria and others
Cause Of Action: Diversity-Breach of Fiduciary Duty
Kingtom Aluminio SLR v. Air Master Windows and Doors
as 3:2020cv01465
Defendant: Air Master Windows and Doors
Plaintiff: KINGTOM ALUMINIO SLR
Cause Of Action: Diversity-Breach of Contract
1 Global Capital, LLC v. MMW Automotive Group LLC et al
as 3:2020cv01049
Defendant: Huber Torrado, MMW AUTOMOTIVE GROUP LLC d/b/a/ MMW AUTOMOTIVE GROUP LLC, MMW Automotive Group LLC
Plaintiff: 1 GLOBAL CAPITAL, LLC
Cause Of Action: Diversity-Other Contract
1 Global Capital, LLC v. HMW Automotive Group et al
as 3:2020cv01048
Defendant: HMW AUTOMOTIVE GROUP d/b/a/ THE AUTO GROUP GALLERY, Huber Torrado, HMW Automotive Group
Plaintiff: 1 GLOBAL CAPITAL, LLC
Cause Of Action: Diversity-Other Contract
Millan-Martinez v. Maldonado-Miranda et al
as 3:2020cv01046
Plaintiff: mr. Henry Millan-Martinez, Henry Millan-Martinez
Defendant: conjugal partneship maldonado-miranda/candelario-marrero, mr salvador maldonado-miranda, mrs. nereida candelario-marrero and others
Cause Of Action: Diversity-Breach of Contract
Betancourt-Espada et al v. Jorge N. Betancourt, Inc.
as 3:2020cv01002
Defendant: Jorge N. Betancourt, Inc.
Plaintiff: Nahir Betancourt-Espada, Denise Betancourt-Espada
Cause Of Action: Diversity-Breach of Contract
Taskforce LLC v. Travelers Casualty & Surety Company of America et al
as 3:2019cv02115
Plaintiff: TASKFORCE LLC
Defendant: 4 CONTRACTOR JV, Travelers Casualty & Surety Company of America
Cause Of Action: Diversity-Breach of Contract
Saltatrix LLC et al v. Pimel Corporation
as 3:2019cv01951
Plaintiff: Saltatrix LLC, Reid Contractors LLC, James Flannery Trucking LLC
Defendant: PIMEL CORPORATION
Cause Of Action: Diversity-Breach of Contract
Winnie v. Hilton Worldwide Holdings, Inc. et al
as 3:2019cv01859
Defendant: Hilton Worldwide Holdings, Inc., Puerto Rico Caribe Lessee, LLC, Hilton International of Puerto Rico, Inc. and others
Plaintiff: Jonathan Winnie
Cause Of Action: Diversity-Conversion

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