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 139
Mintvest Capital, LTD v. NYDIG Trust Company et al
as 3:2025cv01019
Defendant: NYDIG Trust Company, Stone Ridge Holdings Group, LP and NYDIG Mining, LLC
Plaintiff: Mintvest Capital, LTD
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
QB Group LLC v. TK Elevator Corporation
as 3:2024cv01588
Plaintiff: QB GROUP LLC
Defendant: TK ELEVATOR CORPORATION
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Rivera-Rosario v. LSREF2 Island Holdings, LTD., Inc. et al
as 3:2024cv01522
Defendant: LSREF2 Island Holdings, LTD., Inc., Insurance Company X and Y and HibiscusPR 73 LLC
Plaintiff: Miguel Angel Rivera-Rosario
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Rivera-Rosario
as 3:2024cv01524
Plaintiff: M Miguel Angel Rivera-Rosario
Defendant: Hibiscus PR 73 LLC
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
v. LSREF2 Island Holdings LTD, , Inc.
as 3:2024cv01525
Defendant: LSREF2 Island Holdings LTD,, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Guzman et al v. Hamilton Reserve Bank et al
as 3:2024cv01467
Plaintiff: Jesse Guzman, Ultimate Concrete, LLC and Intercoastal Finance Ltd.
Defendant: Acelera International Custodial Bank, LLC and Hamilton Reserve Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Southern Wood Treating, Inc. v. LT Building Supplies & Things, LLC et al
as 3:2024cv01400
Defendant: Laquan Charleswell and LT BUILDING SUPPLIES & THINGS, LLC
Plaintiff: Southern Wood Treating, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
SRI ENERGY LLC v. CLEAN ENERGY NEXUS LLC
as 3:2024cv01339
Defendant: CLEAN ENERGY NEXUS LLC
Plaintiff: SRI ENERGY LLC
Cause Of Action: Registration of Foreign Judgment
Linde Puerto Rico B.V. et al
as 3:2024cv01238
Plaintiff: Jaime E Linde Puerto Rico B.V. and Rand R,. Medical and Welding and Industrial Gases. Co., LTD
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Linde Puerto Rico, B.V. v. Rand R. Medical and Welding and Industrial Gases Co., Ltd.
as 3:2024cv01239
Defendant: Rand R. Medical and Welding and Industrial Gases Co., Ltd.
Plaintiff: Linde Puerto Rico, B.V.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default

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