Recovery of Overpayment and Enforcement of Judgment Cases filed in Puerto Rico
Cases 71 - 80 of 131
Matosantos Commercial Corporation v. Grupo Phoenix Capital, Ltd, et al.
as 3:2012cv01759
Plaintiff: Matosantos Commercial Corporation
Defendant: Grupo Phoenix Capital, Ltd and Multidimensionales, S.A
Cause Of Action: 28 U.S.C. § 1332
Zane Trading N.V. v. The Battery Recycling Co., Inc.
as 3:2012cv01689
Defendant: The Battery Recycling Co., Inc.
Plaintiff: Zane Trading N.V.
Cause Of Action: 28 U.S.C. § 1332
Morales-Rosado v. Trigild Incoporated
as 3:2012cv01617
Plaintiff: Jay Morales-Rosado
Defendant: Trigild Incorporated
Cause Of Action: 12 U.S.C. § 191
HICA Education Loan Corp. v. Baez-Colon
as 3:2012cv01481
Plaintiff: HICA Education Loan Corp.
Defendant: Sonia J. Baez-Colon
Cause Of Action: 20 U.S.C. § 1080
HICA Education Loan Corporation v. Rivera
as 3:2012cv01376
Plaintiff: HICA Education Loan Corporation
Defendant: Jose E. Rivera
Cause Of Action: 20 U.S.C. § 1080
Midwest Drilled Foundations & Engineering, Inc. v. Zucone Engineering Corp. We have downloadable decisions or orders for this case
as 3:2012cv01333
Plaintiff: Midwest Drilled Foundations & Engineering, Inc.
Defendant: Zucone Engineering Corp.
Cause Of Action: 28 U.S.C. § 1332
ERROR - NOT USED
as 3:2012cv01332
Plaintiff: Midwest Drilled Foundations & Engineering, Inc.
Defendant: Zucone Engineering Corp.
Cause Of Action: 28 U.S.C. § 1332
HICA Education Loan Corporation v. Santiago
as 3:2012cv01216
Plaintiff: HICA Education Loan Corporation
Defendant: David Santiago
Cause Of Action: 20 U.S.C. § 1080
HICA Education Loan Corporation v. Crespi
as 3:2012cv01219
Plaintiff: HICA Education Loan Corporation
Defendant: Jose M. Crespi
Cause Of Action: 20 U.S.C. § 1080
HICA Education Loan Corporation v. Garcia
as 3:2012cv01217
Plaintiff: HICA Education Loan Corporation
Defendant: Francisco R. Garcia
Cause Of Action: 20 U.S.C. § 1080

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