Contract Cases filed in Puerto Rico
Cases 1 - 10 of 16
Americas Leading Finance, LLC v Centerbridge Partners, LP et al.
as 3:2020cv01084
Defendant: CP CARCO GP, LTD, CP CARCO, LP, WHEELS HOLDINGS LLC and others
Plaintiff: Americas Leading Finance, LLC
Loredo v. Brookfield Renewable Partners LLC et al
as 3:2017cv01890
Plaintiff: Jorge Loredo
Defendant: Brookfield Renewable Partners LLC, Insurer A, Insurer B and others
Cause Of Action: 28 U.S.C. § 1330
Whitebox Multi-Strategy Partners, L.P. et al v. The Bank of New York Mellon
as 3:2017cv01704
Plaintiff: Whitebox Multi-Strategy Partners, L.P., Whitebox Advisors LLC, Whitebox Institutional Partners, L.P. and others
Defendant: The Banco Popular de Puerto Rico Benefits Committee
Cause Of Action: 28 U.S.C. § 1441
Weingarten Nostat, Inc. v. Motivator Investment Partners Florida, Inc. et al
as 3:2016cv01687
Plaintiff: Weingarten Nostat, Inc.
Defendant: Motivator Investment Partners Florida, Inc., Ramon Martinez, Nora M. Viota and others
Cause Of Action: 28 U.S.C. § 1332
Medical Card System Inc. et al v. Equian, LLC et al
as 3:2016cv01228
Plaintiff: Medical Card System Inc. and MCS Life Insurance Company
Defendant: Equian, LLC, Star Healthcare Network Inc and DaVita Healthcare Partners Inc.
Cause Of Action: 28 U.S.C. § 1332
Limitless Beauty Partners, LLC v. SkinMedica, Inc. et al
as 3:2015cv02824
Plaintiff: Limitless Beauty Partners, LLC
Defendant: SkinMedica, Inc. and Cesiree Iglesias
Cause Of Action: 28 U.S.C. § 1332
WM Capital Partners XII, LLC et al v. Figarella-Castro
as 3:2015cv01324
Plaintiff: WM Capital Partners XII, LLC
Defendant: Guy M. Figarella-Castro and The Pen Shoppe Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
Eugenia Valley, Inc. v. National Solar Power Partners, LLC
as 3:2015cv01223
Plaintiff: Eugenia Valley, Inc.
Defendant: National Solar Power Partners, LLC
Cause Of Action: 28 U.S.C. § 1332
Crest Energy Partners, L.P. v. Shell Chemical Yabucoa, Inc. et al
as 3:2014cv01366
Plaintiff: Crest Energy Partners, L.P.
Defendant: Shell Chemical Yabucoa, Inc. and Buckeye Caribbean Terminals, LLC.
Cause Of Action: 28 U.S.C. § 1332
CIRO Energy Partners, LLC v. Torres-Torres et al We have downloadable decisions or orders for this case
as 3:2012cv01917
Plaintiff: CIRO Energy Partners, LLC
Defendant: Roberto Torres-Torres, Wanda Quinones, Jose Perez-Canabal and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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