Contract Cases filed in Puerto Rico
Wells Fargo Equipment Finance, Inc. v. Puerto Metal Recycling, Inc.
as 3:2014cv01010
Plaintiff: Wells Fargo Equipment Finance, Inc.
Defendant: Puerto Metal Recycling, Inc.
Cause Of Action: 05 U.S.C. § 75
Wells Fargo Bank, N.A. v. Alvarez et al
as 3:2011cv01951
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Iliana I. Alvarez, Diego Munoz and Conjugal Partnership Munoz-Alvarez
Cause Of Action: 12 U.S.C. § 1821
FirstBank Puerto Rico, Inc. v. Action Sky Investment, LLC et al
as 3:2011cv01288
Defendant: Action Sky Investment, LLC, Sinercon, S.A., Wells Fargo Bank North West, N.A. and others
Plaintiff: FirstBank Puerto Rico, Inc.
Cause Of Action: 28 U.S.C. § 1332
FirstBank Puerto Rico, Inc. v. Action Sky Investment, LLC et al
as 3:2010cv01478
Plaintiff: FirstBank Puerto Rico, Inc.
Defendant: Action Sky Investment, LLC, Sinercon, S.A. and Wells Fargo Bank North West, N.A.
Cause Of Action: 28 U.S.C. § 1332
Cintron-Luna v. Roman-Bultron et al We have downloadable decisions or orders for this case
as 3:2008cv01997
Plaintiff: Nayda Cintron-Luna
Defendant: Arlene Collette Roman-Bultron, Jose Carrion, Alejandro Oliveras-Rivera and others
Cause Of Action: Diversity
Type: Contract None
Wells Real Estate Investment Trust II, Inc. v. Chardon/Hato Rey Partnership, S.E. We have downloadable decisions or orders for this case
as 3:2008cv01613
Plaintiff: Wells Real Estate Investment Trust II, Inc., Wells Real Estate Investment Trust II, Inc., Wells Real Estate Investment Trust II, Inc. and others
Defendant: Chardon/Hato Rey Partnership, S.E.
Cause Of Action: Diversity
Type: Contract Plaintiff

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