Puerto Rico Contract Cases

Stockholders Suits Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 37
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
Diaz v. Popular, Inc. et al We have downloadable decisions or orders for this case
as 3:2009cv02025
Plaintiff: Manuel Diaz
Defendant: Popular, Inc., Richard L. Carrion
Cause Of Action: Securities Exchange Act
Type: Contract None
Garcia v. Carrion et al
as 3:2009cv01507
Plaintiff: RUBEN Garcia
Defendant: Richard L. Carrion, David H. Chafey, Jr., Jorge A. Junquera and others
Cause Of Action: No cause code entered
Type: Contract Plaintiff
Garcia vs. Global Capital Markets, Inc.
as 3:2008cv02309
Plaintiff: Teresa Garcia
Defendant: Global Capital Markets, Inc., Raquel Gonzalez-Chavez, John Doe and others
Cause Of Action: Federal Question
Type: Contract None
Puerto Rico Ports Authority v. Dyn Corp. International LLC et al
as 3:2008cv01101
Plaintiff: Puerto Rico Ports Authority
Defendant: Dyn Corp. International LLC, Dyn Corp. International LLC, Dyn Corp. International LLC and others
Cause Of Action: Notice of Removal

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