Puerto Rico Other Statutes Cases

Arbitration Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 34
Oriental Financial Services, LLC v. Lizardi Baldaguez
as 3:2020cv01348
Respondent: Luis Lizardi Baldaguez
Petitioner: Oriental Financial Services, LLC
Cause Of Action: Enforcement of Administrative Subpoena
Oriental Financial Services Corp. v. Betancourt-Figueroa et al
as 3:2020cv01191
Defendant: Mariano Betancourt Figueroa, Cristina Quiles Santos
Petitioner: Oriental Financial Services Corp.
Respondent: Cristina Quiles-Santos, Mariano Betancourt-Figueroa
Cause Of Action: Petition to Vacate Arbitration Award
Doctor's Associates, LLC. v. Pena-Fernandez et al
as 3:2020cv01095
Petitioner: Doctor's Associates, LLC.
Respondent: Felix Pena-Fernandez, Magda C. Rodriguez-Rodriguez
Cause Of Action: Diversity-(Citizenship)
Right Way Environmental Contractors, Inc. v. Agviq, LLC
as 3:2019cv01804
Defendant: Agviq, LLC
Petitioner: Right Way Environmental Contractors, Inc.
Cause Of Action: Enforcement of Arbitration Award
Merrill Lynch, Pierce, Fenner & Smith, Inc. v. Collado-Schwarz We have downloadable decisions or orders for this case
as 3:2019cv01248
Defendant: Angel Collado-Schwarz
Plaintiff: Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: Diversity-Other Contract
Stericycle of Puerto Rico, Inc. v. Central General de Trabajadores We have downloadable decisions or orders for this case
as 3:2019cv01175
Petitioner: Stericycle of Puerto Rico, Inc.
Respondent: Central General de Trabajadores
Cause Of Action: Labor/Mgt. Relations (Contracts)
ABC et al
as 3:2019cv01105
Plaintiff: ABC, XYZ
Cause Of Action: U.S. Arbitration Act
Odyssey Reinsurance Company v. Integrand Assurance Company
as 3:2019cv01106
Plaintiff: Integrand Assurance Company, Odyssey Reinsurance Company
Cause Of Action: U.S. Arbitration Act
Diaz v. Popular Securities, LLC
as 3:2019cv01065
Petitioner: Manuel G. Diaz
Respondent: Popular Securities, LLC
Cause Of Action: Fed. Question: Securities Violation
Track Group, Inc. v. I.C.S. of the Bahamas Co. LTD.
as 3:2019cv01020
Plaintiff: Track Group, Inc.
Defendant: I.C.S. OF THE BAHAMAS CO., LTD., I.C.S. of the Bahamas Co. LTD.
Cause Of Action: U.S. Arbitration Act

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