US District Court for the District of Puerto Rico Contract Cases

Cases filed


Cases 21 - 30 of 2,177
v. UBS Financial Services Inc of PR et al
as 3:2019cv01530
Claimant: Esther Mudafort, Camelia Fuertes, Adriana Fuertes and others
Respondent: UBS Financial Services Inc of PR, UBS Financial Service, Inc.
Material Witne: David Lugo
Cause Of Action: U.S. Arbitration Act
Aspen American Insurance Company v. Blanco-Darcy et al
as 3:2019cv01516
Plaintiff: Aspen American Insurance Company
Defendant: FirstBank, Caribe Power Corp., Julio Blanco-Darcy
Cause Of Action: Admiralty
US Premium Finance v. Five Development Holdings, Inc.
as 3:2019cv01513
Defendant: FIVE DEVELOPMENT HOLDINGS, INC and AFFILIATES, Five Development Holdings, Inc.
Plaintiff: US PREMIUM FINANCE A DIVISION OF AMERIS BANK, US Premium Finance
Cause Of Action: Diversity-Breach of Contract
Type: Contract Insurance
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
Defendant: Shanghai First Meridian International Trading Co., LTD, Meridian LA,LLC
Condado 3 CFL, LLC. v. Gonzalez-Gonzalez
as 3:2019cv01485
Defendant: Sonia Gonzalez Gonzalez, Sonia Gonzalez-Gonzalez
Plaintiff: Condado 3 CFL, LLC.
Cause Of Action: Foreclosure
ACM CDGY VI LN CFL, LLC v. Ortiz-Ocasio
as 3:2019cv01480
Plaintiff: Lucila Ortiz Ocasio, ACM CDGY VI LN CFL, LLC
Defendant: Lucila Ortiz-Ocasio, Lucia Ortiz Ocasio
Cause Of Action: Foreclosure
Xerox Corporation v. Instituto de Educacion y Tecnologia, Inc.
as 3:2019cv01486
Plaintiff: Xerox Corporation
Defendant: Instituto de Educacion y Tecnologia, Inc.
Cause Of Action: Diversity-Breach of Contract
Rios et al v. Lantz et al
as 3:2019cv01454
Plaintiff: Jahbyeck Gomez, Samuel Rios, Conjugal Parnership Rios-Gomez
Defendant: Steven Lantz, Rincon Encantado LLC, Francia Lantz
Cause Of Action: Diversity-Contract Dispute
Scotiabank de Puerto Rico v. Stewart Title Guaranty Company
as 3:2019cv01451
Plaintiff: Scotiabank de Puerto Rico
Defendant: Stewart Title Guaranty Company
Cause Of Action: Breach of Insurance Contract
Type: Contract Insurance
Scotiabank de Puerto Rico v. First American Title Insurance Company
as 3:2019cv01435
Plaintiff: Scotiabank de Puerto Rico
Defendant: First American Title Insurance Company
Cause Of Action: Breach of Insurance Contract

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