Puerto Rico Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 81
2INS Investments, LLC. v. Correa-Rivera et al
as 3:2020cv01107
Defendant: Eric Correa-Rivera, OSWAIDA SANTIAGO-ORTIZ, Conjugal Partnership or Civil Community between Eric Correa and Oswaida Santiago
Plaintiff: 2INS INVESTMENTS, LLC.
Cause Of Action: Default of Promissory Note
United States Small Business Administration v. Pena-Fermin et al
as 3:2020cv01066
Defendant: Erika Pena Fermin, Ejep Enterprises, Inc., Erika Pena-Fermin
Plaintiff: United States Small Business Administration
Cause Of Action: Small Business Act
Erazo-Santana v. Aponte-Colon
as 3:2020cv01030
Plaintiff: Carlos Erazo-Santana
Defendant: Jose Bolivar Aponte-Colon
Cause Of Action: Truth in Lending
LD White Sugar Corp. et al v. Able Sales Company Inc. et al
as 3:2019cv02099
Defendant: Jane Doe, Jose Rodriguez, Zoe Roe and others
Plaintiff: Perfect King Sugar Inc., Perfect Sweet Inc., LD White Sugar Corp. and others
Cause Of Action: Sherman-Clayton Act
HIBISCUSPR 332, LLC v. Lorenzo Orama et al
as 3:2019cv01854
Defendant: Jane Doe, Michael Gabriel Lorenzo Gonzalez, John Doe and others
Plaintiff: HIBISCUSPR 332, LLC
Cause Of Action: Diversity-Negotiable Instrument
Vidal-Quidgley v. Popular Securities LLC
as 3:2019cv01634
Plaintiff: Miguel Vidal-Quidgley
Defendant: Popular Securities LLC
Cause Of Action: Fed. Question: Securities Violation
Moscoso v. Lockwood
as 3:2019cv01024
Defendant: Ricardo Lockwood
Plaintiff: Sergio Moscoso
Cause Of Action: Default of Loan by Promissary Note
Condado 3 CFL, LLC v. Bowline Investment Corporation et al
as 3:2018cv01224
Plaintiff: Condado 3 CFL, LLC
Defendant: Bowline Investment Corporation , Eblis Antongiorgi , Xavier Cautino
Cause Of Action: Bank Foreclosure
ERROR-NOT USED
as 3:2018cv01182
Defendant: Arnaldo Villamil-Pagan, Delicias Candy & Unique Balloons, Inc.
Plaintiff: Ivette Isaura Santana-Davila
Cause Of Action: Bank Foreclosure
Condado 3 CFL, LLC v. Villamil-Pagan et al
as 3:2018cv01183
Plaintiff: Condado 3 CFL, LLC
Defendant: Arnaldo Villamil-Pagan, Ivette Isaura Santana-Davila, Delicias Candy & Unique Balloons, Inc. and others
Cause Of Action: Bank Foreclosure

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