Contract Cases filed in Puerto Rico
Cases 31 - 40 of 2,566
Santiago-Rodriguez v. First Bank Puerto Rico, Inc. et al
as 3:2024cv01328
Defendant: First Bank Puerto Rico, Inc., First Mortgage, Inc. and Insurance Company ABC
Plaintiff: Mr. Angel L. Santiago-Rodriguez
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
DO NOT DOCKET IN THIS MEMBER CASE- LEAD CASE IS NOW CIVIL NO. 23-cv-1034 (GMM)
as 3:2024cv01313
Defendant: Bernardo Navarro, Benworth Capital Partners LLC, Claudia Navarro and others
Plaintiff: FEDERAL RESERVE BANK OF SAN FRANCISCO
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Ponterra Business Advisors, LLC v. Royal 4 Systems et al
as 3:2024cv01291
Defendant: John Doe, Jess Noguera, Royal 4 Systems and others
Plaintiff: Ponterra Business Advisors, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Financiera Union del Sur v. Next Bank International Inc. et al
as 3:2024cv01287
Plaintiff: Financiera Union del Sur
Defendant: Next Play Technologies Inc., Next Bank International Inc. and J. Todd Bonner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Blanco-Blanco et al v. Candelario-Padilla
as 3:2024cv01288
Plaintiff: Gladys Lajara-Blanco and Luis Blanco-Blanco
Defendant: Jose Manuel CANDELARIO-PADILLA
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
AE Medical Technologies, Inc. v. Candela Corporation, Inc.
as 3:2024cv01286
Plaintiff: AE Medical Technologies, Inc.
Defendant: Candela Corporation, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
International Global Bank NV v. Next Bank International Inc. et al
as 3:2024cv01289
Defendant: Next Bank International Inc., J. Todd Bonner and Next Play Technologies Inc.
Plaintiff: International Global Bank NV
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Aspen American Insurance Company v. Luquis-Guadalupe We have downloadable decisions or orders for this case
as 3:2024cv01277
Defendant: Rafael Luquis-Guadalupe
Counter-Claimant: Rafael Luquis-Guadalupe
Counter-Defendant: Aspen American Insurance Company
Plaintiff: Aspen American Insurance Company
Cause Of Action: 28 U.S.C. § 1333 Admiralty
GeoStabilization International, LLC v. Visionary Construction, Inc. et al
as 3:2024cv01272
Plaintiff: GeoStabilization International, LLC
Defendant: Visionary Construction, Inc. doing business as Visionary Services and Great Midwest Insurance Company
Cause Of Action: 28 U.S.C. § 1352 Miller Act
Type: Contract Miller Act
United States Small Business Administration v. Cruz-Vega
as 3:2024cv01271
Plaintiff: United States Small Business Administration
Defendant: Kiomara Cruz-Vega
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note

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