District of Puerto Rico Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 69
Prestige Capital Corporation v. United Surety & Indemnity Company
as 3:2016cv01998
Plaintiff: Prestige Capital Corporation
Defendant: United Surety & Indemnity Company
Cause Of Action: Diversity-Negotiable Instrument
Rivera-Alvarado et al v. Federal Deposit Insurance Corporation et al
as 3:2016cv01612
Plaintiff: Francisco Rivera-Alvarado, Monserrate Pabon-Llantin, Conjugal Partnership Rivera-Pabon
Defendant: Federal Deposit Insurance Corporation, Banco Popular de Puerto Rico
Cause Of Action: Default of Loan by Promissary Note
Rodriguez Roman v. Federal Deposit Insurance Corporation et al
as 3:2015cv03146
Plaintiff: Dennis Rodriguez-Roman
Defendant: Federal Deposit Insurance Corporation, Rushmore Loan Management Services, Roosevelt Cayman Asset Company
Cause Of Action: Bank Foreclosure
United States of America Rural Development v. Torres Torres et al
as 3:2015cv03036
Plaintiff: United States of America Rural Development
Defendant: Ezequiel Torres-Torres, Amelia Enid Rodriguez-Sanchez, Conjugal Partnership Torres-Rodriguez and others
Cause Of Action: USA Plaintiff
Collazo-Class et al v. Insurance Corp.-R
as 3:2015cv01600
Plaintiff: Omar Collazo-Class, Laura Perez-Rodriguez, Conjugal Partnership Collazo-Perez
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: Default of Promissory Note
United Surety & Indemnity Company v. Yabucoa Volunteers of America Elderly Housing, Inc., et al
as 3:2013cv01828
Defendant: Departamento de La Vivienda de Puerto Rico, Yabucoa Volunteers of America Elderly Housing, Inc., , United States Department of Housing and Urban Development
Plaintiff: United Surety & Indemnity Company
Cause Of Action: Notice of Removal
United States Department of Agriculture-Farm Service Agency v. Lozada et al
as 3:2013cv01555
Defendant: Franklyn Lozada, Georgie Lopez Nieves
Plaintiff: United States Department of Agriculture-Farm Service Agency
Cause Of Action: Default of Promissory Note
USA(Farm Service Agency) v. Rivera-Sepulveda et al
as 3:2012cv01365
Plaintiff: USA(Farms Service Agency)
Defendant: Jose Ramon Rivera-Sepulveda, Edna Carmen Nazario-Rivera, Banco Popular Puerto Rico and others
Cause Of Action: Petition for Removal- Negotiable Instrumen
USDA Rural Development Farm Service Agency v. Borrero-Santiago et al
as 3:2011cv02045
Defendant: Luis F. Molina-Cortes, John Doe, Richard Roe and others
Plaintiff: USDA Rural Development Farm Service Agency
Cause Of Action: USA Plaintiff
United States of America v. Mendez-Rivera et al
as 3:2011cv01982
Plaintiff: United States of America
Defendant: Pedro Mendez-Rivera, Carmen Jimenez-Rivera, Conjugal Partnership Mendez-Jimenez
Cause Of Action: Diversity-Negotiable Instrument

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