Recovery of Overpayment and Enforcement of Judgment Cases filed in Puerto Rico
Avon Products, Inc. v. Gonzalez-Alverio et al
as 3:2017cv01593
Plaintiff: Avon Products, Inc.
Defendant: Anel E. Gonzalez-Alverio , Claribel Comas-Montalvo , Elga E. Medina-Velez and others
Cause Of Action: 28 U.S.C. § 1332
Site Selectors LLC et al v. AG Solar One LLC et al
as 3:2015cv02453
Plaintiff: Site Selectors LLC and E.D.A. Builders Corp.
Defendant: AG Solar One LLC, Greenbriar Capital Corp., Insurers A,B,C and others
Cause Of Action: 28 U.S.C. § 1332
ERROR - NOT USED
as 3:2013cv01339
Plaintiff: USA Jet Airlines, Inc.
Defendant: Ruben E Feliciano
Cause Of Action: Civil Miscellaneous Case
ERROR - NOT USED
as 3:2013cv01313
Plaintiff: USA Jet Airlines, Inc.
Defendant: Ruben E Feliciano
Cause Of Action: Civil Miscellaneous Case
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
Estrada-Viera et al v. RG Premier Bank of Puerto Rico et al
as 3:2011cv01169
Plaintiff: Orpha Estrada-Viera , Angel De Jesus-Caraballo , Conjugal Partnership De Jesus-Estrada and others
Defendant: R&G Premier Bank of Puerto Rico , Scotiabank of Puerto Rico and Jorge E. Monserrate
Receiver: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Melendez-Menendez v. Baez-Godinez
as 3:2009cv01220
Plaintiff: William E. Melendez-Menendez
Defendant: Mei-Ling Baez-Godinez
Cause Of Action: Federal Question
Type: Contract Both

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