US District Court for the District of Puerto Rico Contract Cases
Cases 91 - 100 of 137
Federal Deposit Insurance Corporation et al v. Sabana del Palmar, Inc. et al
as 3:2012cv01188
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Sabana del Palmar, Inc., Michael Joseph Scarfia-Nunciato, Florence Scarfia and others
Cause Of Action: 28 U.S.C. § 1345
San Juan Towing & Marine Services, Inc. v. Catlin (Syndicate 2003) at Lloyds
as 3:2011cv02116
Plaintiff:
San Juan Towing & Marine Services, Inc.
Defendant:
Catlin (Syndicate 2003) at Lloyds
Cause Of Action: 28 U.S.C. § 1332
Rimaco Inc. v. Capellon Pharmaceuticals, Inc.
as 3:2011cv01635
Plaintiff:
Rimaco Inc.
Defendant:
Capellon Pharmaceuticals, Inc.
Cause Of Action: 28 U.S.C. § 1332
Fintrade Investment Ltd. v. Oriental Bank & Trust
as 3:2011cv01523
Plaintiff:
Fintrade Investment Ltd.
Defendant:
Oriental Bank & Trust
Cause Of Action: 28 U.S.C. § 1332
Estrada-Viera et al v. RG Premier Bank of Puerto Rico et al
as 3:2011cv01169
Plaintiff:
Orpha Estrada-Viera , Angel De Jesus-Caraballo , Conjugal Partnership De Jesus-Estrada and others
Defendant:
R&G Premier Bank of Puerto Rico , Scotiabank of Puerto Rico and Jorge E. Monserrate
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
ERROR - NOT USED
as 3:2011cv01034
Defendant:
Federal Deposit Insurance Corporation (FDIC)
Cause Of Action: 28 U.S.C. § 1331
Housing Promoters, Inc. v. San Jose Limited Dividend Partnership et al
as 3:2011cv01011
Plaintiff:
Housing Promoters, Inc.
Defendant:
San Jose Limited Dividend Partnership , Meliyan of Puerto Rico LLC , Insurance Company X and others
Counter_claimant:
Meliyan of Puerto Rico LLC and San Jose Limited Dividend Partnership
Counter_defendant:
Housing Promoters, Inc.
Cause Of Action: 28 U.S.C. § 1330
Cedeno-Torres v. Federal Deposit Insurance Corp.
as 3:2011cv01000
Plaintiff:
Hector L Cedeno-Torres
Defendant:
Federal Deposit Insurance Corp.
Cause Of Action: 28 U.S.C. § 1346
leonidas et al v. Guzman-Lora et al
as 3:2010cv02127
Plaintiff:
cruz leonidas and ESPERANZA ROSARIO
Defendant:
Ramon Guzman-Lora and Zulma Alvarez
Cause Of Action: 15 U.S.C. § 77
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