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 81 - 90 of 137
HICA Education Loan Corporation v. Rivera
as 3:2012cv01376
Plaintiff: HICA Education Loan Corporation
Defendant: Jose E. Rivera
Cause Of Action: 20 U.S.C. § 1080
ERROR - NOT USED
as 3:2012cv01332
Plaintiff: Midwest Drilled Foundations & Engineering, Inc.
Defendant: Zucone Engineering Corp.
Cause Of Action: 28 U.S.C. § 1332
Midwest Drilled Foundations & Engineering, Inc. v. Zucone Engineering Corp. We have downloadable decisions or orders for this case
as 3:2012cv01333
Plaintiff: Midwest Drilled Foundations & Engineering, Inc.
Defendant: Zucone Engineering Corp.
Cause Of Action: 28 U.S.C. § 1332
HICA Education Loan Corporation v. Garcia
as 3:2012cv01217
Plaintiff: HICA Education Loan Corporation
Defendant: Francisco R. Garcia
Cause Of Action: 20 U.S.C. § 1080
HICA Education Loan Corporation v. Santiago
as 3:2012cv01216
Plaintiff: HICA Education Loan Corporation
Defendant: David Santiago
Cause Of Action: 20 U.S.C. § 1080
HICA Education Loan Corporation v. Crespi
as 3:2012cv01219
Plaintiff: HICA Education Loan Corporation
Defendant: Jose M. Crespi
Cause Of Action: 20 U.S.C. § 1080
HICA Education Loan Corporation v. Velazquez-Acosta
as 3:2012cv01215
Plaintiff: HICA Education Loan Corporation
Defendant: Glorimar Velazquez-Acosta
Cause Of Action: 20 U.S.C. § 1080
Federal Deposit Insurance Corporation v. MJS Las Croabas Properties, Inc. et al
as 3:2012cv01187
Plaintiff: Federal Deposit Insurance Corporation
Defendant: MJS Las Croabas Properties, Inc., Michael Joseph Scarfia-Nunciato, Florence Scarfia and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Federal Deposit Insurance Corporation v. Yasscar Caguas Development Corp. et al
as 3:2012cv01186
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Yasscar Caguas Development Corp., Michael Joseph Scarfia-Nunciato, Florence Scarfia and others
Cause Of Action: 12 U.S.C. § 191
WM Capital Partners 54, LLC v. Yasscar Development Corp.,et al
as 3:2012cv01185
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Yasscar Development Corp., Michael Joseph Scarfia-Nunciato, Florence Scarfia and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure

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