Contract Cases filed in Puerto Rico
Erikon LLC v. West Development LLC et al
as 3:2021cv01335
Plaintiff: Erikon LLC
Defendant: West Development LLC, Caribbean Management Group, Inc., Vincenty Reinaldo and others
Cause Of Action: 28 U.S.C. § 1332
West India Machinery & Supply Company v. Cummins Power Generation, Inc.
as 3:2015cv02402
Plaintiff: West India Machinery & Supply Company
Defendant: Cummins Power Generation, Inc.
Cause Of Action: 28 U.S.C. § 1332
United States of America et al v. West Construction, Inc.
as 3:2012cv02014
Plaintiff: United States of America
Defendant: West Construction, Inc., and Western Surety Company
Cause Of Action: 40 U.S.C. § 270 Miller Act
Type: Contract Miller Act
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
Pinson Davies Group, LLC v. Costonis et al
as 3:2010cv01166
Plaintiff: Pinson Davies Group, LLC
Defendant: Joel F Costonis, John Hatcherian, Charlie Serenita and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Best Buy Stores, L.P. v. Skanska USA Building, Inc. et al
as 3:2009cv01494
Plaintiff: Best Buy Stores, L.P.
Defendant: Skanska USA Building, Inc., West India Machinery & Supply Co., FDT Interiors SE, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Type: Contract None

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