District of Puerto Rico Contract Cases

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

Cases filed


Cases 1 - 10 of 87
Bautista Cayman Asset Company v. Master Distributor, Inc. et al
as 3:2016cv02048
Plaintiff: Bautista Cayman Asset Company
Defendant: Master Distributor, Inc., Carlos Escoto-Fuentes, Ivis Lissette Soso-Pena and others
Cause Of Action: Diversity-Breach of Contract
Bautista Cayman Asset Company v. Plaza Degetau Investment Corporation et al
as 3:2016cv02046
Plaintiff: Bautista Cayman Asset Company
Defendant: Plaza Degetau Investment Corporation, Carlos Escoto-Fuentes, Ivis Lissette Soso-Pena and others
Cause Of Action: Diversity-Breach of Contract
Bautista Cayman Asset Company v. Total Area Corporation et al
as 3:2016cv02047
Plaintiff: Bautista Cayman Asset Company
Defendant: Total Area Corporation, Master Distributor, Inc., Carlos Escoto-Fuentes and others
Cause Of Action: Diversity-Contract Dispute
Roosevelt Cayman Asset Company v. Severino-Garcia
as 3:2016cv01779
Plaintiff: Roosevelt Cayman Asset Company
Defendant: Juan Carlos Severino-Garcia
Cause Of Action: Diversity-Contract Default
Weingarten Nostat, Inc. v. Motivator Investment Partners Florida, Inc. et al
as 3:2016cv01687
Plaintiff: Weingarten Nostat, Inc.
Defendant: Motivator Investment Partners Florida, Inc., Ramon Martinez, Nora M. Viota and others
Cause Of Action: Diversity-Declaratory Judgement
Caribe Solar, LLC et al v. Trina Solar US Development, LLC
as 3:2016cv01403
Plaintiff: Caribe Solar, LLC , Roma Solar, LLC
Defendant: Trina Solar US Development, LLC
Cause Of Action: Declaratory Judgement
Vila-Del Corral v. D'Accord, Inc. et al
as 3:2016cv01229
Plaintiff: Jose Vila-Del Corral
Defendant: D'Accord, Inc. , Evelio Gonzalez , Rafael Contreras, Jr. and others
Cause Of Action: Diversity-Breach of Contract
Jimenez v. Lozada-Colon et al
as 3:2016cv01107
Plaintiff: Rosa Ivette Jimenez
Defendant: Alberto O. Lozada-Colon, Nydia Gonzalez-Ortiz, Trustee
Cause Of Action: Breach of Contract
United States of America v. Cruz-Diaz
as 3:2016cv01052
Petitioner: United States of America
Respondent: Luis A. Cruz-Diaz
Cause Of Action: IRS: Petition to Enforce IRS Summons
Axis Capital, Inc. v. Altol Chemical Environmental Laboratory (Alchem Lab), Inc. et al
as 3:2015cv03089
Plaintiff: Axis Capital, Inc.
Defendant: Altol Chemical Environmental Laboratory (Alchem Lab), Inc., Altol Environmental Services, Inc., Altol Petroleum Products Service, Inc. and others
Cause Of Action: Diversity-Breach of Contract

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