Puerto Rico Contract Cases

Stockholders Suits Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 42
Bancredito Holding Corporation v. Driven Administrative Services, LLC et al
as 3:2024cv01036
Plaintiff: Bancredito Holding Corporation
Receiver: Driven Administrative Services, LLC
Defendant: Maria Dominguez, DMRA Law LLC, Frances Diaz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Bancredito Holding Corporation v. Driven Administrative Services, LLC et al We have downloadable decisions or orders for this case
as 3:2024cv01039
Plaintiff: Bancredito Holding Corporation
Defendant: Driven Administrative Services, LLC and Bancredito International Bank & Trust Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Lewis et al v. Howel et al
as 3:2023cv01497
Plaintiff: Timothy Lewis
Defendant: Tea, Inc., Maxim Howel, Scott Walker and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Bancredito Holding Corporation et al v. DMRA Law LLC et al
as 3:2023cv01238
Plaintiff: Bancredito Holding Corporation and Frances M. Diaz
Defendant: DMRA Law LLC, Maria A Dominguez, Maria A. Dominguez-Victoriano and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Richan v. Lawrence et al
as 3:2021cv01222
Plaintiff: Ted S Richan
Defendant: Jeffrey B. Lawrence, Lawrence B. Donna, AGEISS, INC. and others
Cause Of Action: 28 U.S.C. § 1332
UBS Financial Services Incorporated of Puerto Rico et al
as 3:2019cv01688
Plaintiff: MR DARIO SUAREZ, JORGE BONILLA and UBS Financial Services Incorporated of Puerto Rico
Cause Of Action: 28 U.S.C. § 1332
Bonilla Dvila v. UBS Financial Services Incorporated of Puerto Rico et al We have downloadable decisions or orders for this case
as 3:2019cv01689
Defendant: UBS Financial Services Incorporated of Puerto Rico and MR DARIO SUAREZ
Plaintiff: Jorge Bonilla Dvila
Cause Of Action: 28 U.S.C. § 1332
Rebarber Ocasio et al v. Feliciano Munoz et al We have downloadable decisions or orders for this case
as 3:2018cv01218
Plaintiff: Fred J. Rebarber-Ocasio
Defendant: Luis Feliciano-Munoz, Christel Bengoa and Conjugal Partnership Feliciano-Bengoa
Cause Of Action: 28 U.S.C. § 1332
Trigo-Gonzalez et al v. Banco Santander, S.A. et al We have downloadable decisions or orders for this case
as 3:2016cv02868
Plaintiff: Dionisio Trigo-Gonzalez and Ana Rita Suarez-Sein
Defendant: Banco Santander, S.A. , Santander Bancorp , Banco Santander Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1332
ERROR-NOT USED
as 3:2016cv02035
Plaintiff: Bautista Cayman Asset Company
Defendant: IRMA ELISA SANTIAGO and Juan Carlos Corchado Cuevas
Cause Of Action: 28 U.S.C. § 1332

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