US District Court for the District of Puerto Rico Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 85
Crown Managed Accounts SPC - Crown/GT Segregated Portfolio et al v. Puerto Rico Industrial Development Company
as 3:2021cv01178
Defendant: Puerto Rico Industrial Development Company
Plaintiff: GoldenTree V1 Master Fund, L.P., High Yield And Bank Loan Series Trust, MA Multi-Sector Opportunistic Fund, LP and others
Cause Of Action: Breach of Contract
Kopittke v. Dealer Market Exchange PR LLC et al
as 3:2021cv01059
Plaintiff: Lawrence Kopittke
Defendant: Adrian Jayasinha, Javier Ruiz, Dealer Market Exchange PR LLC and others
Cause Of Action: Diversity-Negotiable Instrument
United States of America v. Amezquita et al
as 3:2021cv01037
Defendant: conjugal partnership Amezquita-Rivera, Luis Amezquita, Juana Rivera-Gorriz
Plaintiff: United States of America
Cause Of Action: Default of Promissory Note
Tangiers Global, LLC v. VGambling, Inc.
as 3:2020cv01520
Defendant: VGAMBLING, INC.
Plaintiff: Tangiers Global, LLC
Cause Of Action: Breach of Contract
2INS Investments, LLC. v. Correa-Rivera et al
as 3:2020cv01107
Defendant: Eric Correa-Rivera, OSWAIDA SANTIAGO-ORTIZ, Conjugal Partnership or Civil Community between Eric Correa and Oswaida Santiago
Plaintiff: 2INS INVESTMENTS, LLC.
Cause Of Action: Default of Promissory Note
United States Small Business Administration v. Pena-Fermin et al
as 3:2020cv01066
Defendant: Erika Pena Fermin, Ejep Enterprises, Inc., Erika Pena-Fermin
Plaintiff: United States Small Business Administration
Cause Of Action: Small Business Act
Erazo-Santana v. Aponte-Colon
as 3:2020cv01030
Plaintiff: Carlos Erazo-Santana
Defendant: Jose Bolivar Aponte-Colon
Cause Of Action: Truth in Lending
LD White Sugar Corp. et al v. Able Sales Company Inc. et al
as 3:2019cv02099
Defendant: Jane Doe, Jose Rodriguez, Zoe Roe and others
Plaintiff: Perfect King Sugar Inc., Perfect Sweet Inc., LD White Sugar Corp. and others
Cause Of Action: Sherman-Clayton Act
HIBISCUSPR 332, LLC v. Lorenzo Orama et al
as 3:2019cv01854
Defendant: Jane Doe, Michael Gabriel Lorenzo Gonzalez, John Doe and others
Plaintiff: HIBISCUSPR 332, LLC
Cause Of Action: Diversity-Negotiable Instrument
Vidal-Quidgley v. Popular Securities LLC
as 3:2019cv01634
Plaintiff: Miguel Vidal-Quidgley
Defendant: Popular Securities LLC
Cause Of Action: Fed. Question: Securities Violation

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