Puerto Rico Contract Cases
Cases 11 - 20 of 2,581
Zurich American Insurance Company et al v. L.P.C.&D., Inc. et al
as 3:2024cv01538
Plaintiff:
Fidelity and Deposit Company of Maryland, XL Specialty Insurance Company, Zurich American Insurance Company and others
Defendant:
Piezas Extra, Inc., Hacienda Cuco, Inc., Caribbean Raceway Park, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rivera-Rosario vs LSREF2 Island Holdings, LTD., Inc.
as 3:2024cv01522
Defendant:
LSREF2 Island Holdings, LTD., Inc.
Plaintiff:
Miguel Angel Rivera-Rosario
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Rivera-Rosario
as 3:2024cv01524
Plaintiff:
M Miguel Angel Rivera-Rosario
Defendant:
Hibiscus PR 73 LLC
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
v. LSREF2 Island Holdings LTD, , Inc.
as 3:2024cv01525
Defendant:
LSREF2 Island Holdings LTD,, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Clearview Limited LLC v. Reof Capital LLC
as 3:2024cv01503
Interested Party:
Antonio Sosa-Pascual
Defendant:
Reof Capital LLC doing business as Reoftech
Plaintiff:
Clearview Limited LLC doing business as Grant Engine
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Desment Studios LLC v. Moody Studios LLC et al
as 3:2024cv01490
Defendant:
Companies A B C, Eduardo Ramirez de Arrellano - Susan Lee LNU Legal Conjugal Partnership, William Doe and others
Plaintiff:
Desment Studios LLC
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Moovy Studios, LLC v. Desment Studios, LLC et al
as 3:2024cv01486
Defendant:
DESMENT STUDIOS, LLC and ANGEL CASSANI
Plaintiff:
MOOVY STUDIOS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lee v. Baker
as 3:2024cv01480
Defendant:
Daniel Everett Baker
Plaintiff:
Logan Martin Lee
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Dilusso Properties Corp. v. Santander Securities, LLC
as 3:2024cv01476
Plaintiff:
Dilusso Properties Corp.
Defendant:
Santander Securities, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Consorcio SG Investment Group v. Nodus International Bank Inc., et.al.,
as 3:2024cv01474
Defendant:
NODUS INTERNATIONAL BANK INC., Juan Ramirez-Silva and Tomas Niembro-Concha
Plaintiff:
CONSORCIO SG INVESTMENT GROUP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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