Cases filed in Puerto Rico
Fidelity and Deposit Company of Maryland et al v. Government Development Bank for Puerto Rico et al
as 3:2018cv01942
Defendant: Hacienda Cuco, Inc., Pedro Feliciano-Benitez, Kane Caribbean, Inc. and others
Plaintiff: Zurich American Insurance Company and Fidelity and Deposit Company of Maryland
Cause Of Action: 28 U.S.C. § 1332
Komatsu Holding South America LTDA v. Kane Caribbean, Inc.
as 3:2016cv02352
Plaintiff: Komatsu Holding South America LTDA
Defendant: Kane Caribbean, Inc.
Cause Of Action: 28 U.S.C. § 1332
Fidelity and Deposit Company of Maryland v. Las Piedras Construction Corp. et al
as 3:2016cv01800
Plaintiff: Fidelity and Deposit Company of Maryland
Defendant: Las Piedras Construction Corp. , L.P.C. & D., Inc. , Tejo, Inc. and others
Cause Of Action: 28 U.S.C. § 1346
Reyes Reyes et al v. Kane Caribbean, et al
as 3:2012cv01570
Plaintiff: Carlos J. Reyes , Maribella Reyes , "A" Reyes-Reyes and others
Defendant: Kane Caribbean, Komatsu America, Komatsu Latin America and others
Cause Of Action: 28 U.S.C. § 1332
Kane Caribbean, Inc. v. Countryside Development Inc. et al
as 3:2008cv01955
Plaintiff: Kane Caribbean, Inc.
Defendant: Countryside Development Inc., Dwayne Fergus, Jane Doe and others
Cause Of Action: Diversity
Type: Contract None
Plaintiff v. Defendant
as 3:2007cv01640
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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