Contract Cases filed in Puerto Rico
The Guarantee Company of North America, USA, a corporation for the benefit of Atlantic Specialty Insurance Company v. Schmitt et al
as 3:2024cv01369
Defendant: DMS Drywall & Interior Systems, Inc., DMS Management Group, Inc., Ekaterina Schmitt and others
Plaintiff: The Guarantee Company of North America, USA, a corporation for the benefit of Atlantic Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Santa Rosa Mall, LLC. et al v. AIG Europe, S..A. et al
as 3:2023cv01076
Plaintiff: Santa Rosa Mall, LLC. and Commercial Centers Management Realty S. en C.
Defendant: AIG Europe, S..A., ACE American Insurance Company, Allied World Assurance Company, Ltd. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Type: Contract Insurance
UBS Financial Services Incorporated of Puerto Rico et al v. XL Specialty Insurance Company et al We have downloadable decisions or orders for this case
as 3:2015cv03099
Plaintiff: UBS Financial Services Incorporated of Puerto Rico and UBS Trust Company of Puerto Rico
Defendant: XL Specialty Insurance Company, AXIS Reinsurance Company and Hartford Fire Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Type: Contract Insurance
W Holding Company, Inc. et al v. Chartis Insurance Company-Puerto Rico We have downloadable decisions or orders for this case
as 3:2011cv02271
Plaintiff: W Holding Company, Inc. , Frank Stipes-Garcia , Juan C. Frontera-Garcia and others
Defendant: Chartis Insurance Company-Puerto Rico , Marlene Cruz-Caballero, Conjugal Partnership Frontera-Cruz and others
Intervenor: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331
Type: Contract Insurance
XL Specialty Insurance Company v. Carmona Gonzalez et al
as 3:2010cv01795
Plaintiff: XL Specialty Insurance Company
Defendant: Waldemar Carmona Gonzalez, Nigua Agro Industrial Corp., Constructora Hato Rey, S.E. and others
Cause Of Action: 28 U.S.C. § 1332
Type: Contract Insurance

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