US District Court for the District of Puerto Rico Contract Cases

Recovery of Overpayment and Enforcement of Judgment Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 101
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
Freije Supply, LLC v Shanghai First Meridian International Trading Co., LTD, et al
as 3:2019cv01508
Plaintiff: SHANGHAI FIRST MERIDIAN INTERNATIONAL TRADING CO., LTD., A/K/A MERIDIAN INTERNATIONAL, LTD., Freije Supply, LLC, MERIDIAN LA, LLC and others
USA v. WR Recycling, Inc.
as 3:2019cv01408
Defendant: WR RECYCLING, INC.
Plaintiff: USA
Cause Of Action: Environmental Matters
Tsereteli et al v. Gonzalez-Freyre et al
as 3:2019cv01235
Plaintiff: BIRTH OF A NEW WORLD MONUMENT LLC, ZURAB TSERETELI
Defendant: Jose Gonzalez-Freyre, Columbus Park, Pan American Grain
Cause Of Action: Breach of Contract
WARTELLA
as 3:2018cv01698
Plaintiff: DON G WARTELLA
Defendant: UNIVERSAL INSURANCE COMPANY
Cause Of Action: Breach of Insurance Contract
Noriega-Ramos v. Puerto Rico Farm Credit, ACA
as 3:2018cv01673
Plaintiff: Reyes Noriega-Ramos
Defendant: Puerto Rico Farm Credit, ACA
Cause Of Action: Fed. Question
United States v. Aerco Broadcasting Corporation
as 3:2018cv01671
Defendant: Aerco Broadcasting Corporation
Plaintiff: United States, United States of America
Cause Of Action: Petition for Return of Property
Erikon, L.L.C. et al v. Caribbean Management Group, Inc. et al
as 3:2018cv01519
Defendant: Caribbean Seaside, Caribbean Management Group, Inc., Reynaldo Vincenty and others
Plaintiff: Erikon, L.L.C., Caribbean Seaside Heights Properties, Inc.
Cause Of Action: Diversity-Breach of Contract
Politank, Corp. v. Aristeia Capital LLC et al
as 3:2018cv01439
Defendant: Whitebox Advisors LLC, Scoggin Capital Management LLC, The Baupost Group LLC and others
Plaintiff: Politank, Corp.
Cause Of Action: Diversity-Contract Dispute
Plaintiff v. Defendant
as 3:2018cv01363
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Diversity-Breach of Contract

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