US District Court for the District of Puerto Rico Contract Cases

Cases filed
Cases 41 - 50 of 2,200
United States Department of Agriculture v. Dueno-Santiago, et al
as 3:2019cv01578
Defendant: Lilliam Dueno Santiago, Lilliam Dueno-Santiago, John Doe and others
Plaintiff: United States of America, United States Department of Agriculture (Farm Service Agency)
Cause Of Action: Collection under Contract Guaranty
Plaza Internacional Puerto Rico LLC. v. DNS Perfume Inc. et al
as 3:2019cv01573
Defendant: Sylvi Bitton, Elegance Perfume TX Inc., Elegance Perfume TN Incorporated and others
Plaintiff: Plaza Internacional Puerto Rico LLC.
Cause Of Action: Diversity-Contract Default
Future filings must be made in the CM/ECF system of the US Bankruptcy Court of PR, Adv No. 19-369 Re:17-BK-4
as 3:2019cv01544
Plaintiff: PartnerRe Ireland Insurance dac, Markel Europe, Lloyd's Syndicates MIT 3210, KLN 510, MMX2010, CSL 1084, TMK 1880, AML 2001, and BRT 2987 Subscribing to Policy No. B080414390F14 and others
Defendant: Puerto Rico Electric Power Authority, Financial Oversight and Management Board for Puerto Rico
Cause Of Action: Declaratory Judgement
Type: Contract Insurance
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
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
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
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

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