Recovery of Overpayment and Enforcement of Judgment Cases filed in Puerto Rico
Zorba v. Ramirez et al
as 3:2024cv01204
Plaintiff: Zorba Jaime
Defendant: Alvaro Ramrez, JANE DOE, JANE 2 DOE and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
PBP Waste Corporation v. Rhino Containers, LLC., et.al.,
as 3:2023cv01217
Plaintiff: PBP WASTE CORPORATION and Insurance Company XYZ
Defendant: RHINO CONTAINERS LLC, JOHN DOE, Jane Roe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Torres-Santos v. National Western Life Insurance Company We have downloadable decisions or orders for this case
as 3:2019cv01789
Plaintiff: MR. NESTOR TORRES-SANTOS
Defendant: NATIONAL WESTERN LIFE INSURANCE COMPANY, John Doe, Insurance Company X and others
Cause Of Action: 28 U.S.C. § 1332
WARTELLA
as 3:2018cv01698
Plaintiff: DON G WARTELLA
Defendant: UNIVERSAL INSURANCE COMPANY
Cause Of Action: 12 U.S.C. § 635
Kmart Corporation v. Multinational Insurance Company et al
as 3:2014cv01334
Plaintiff: Kmart Corporation
Defendant: Multinational Insurance Company, National Engineering Inc., Does I-X and others
Cause Of Action: 28 U.S.C. § 1332
Juelle-Gonzalez vs. Baez-Nieves et al
as 3:2013cv01564
Plaintiff: Ana Juelle-Gonzalez
Defendant: Joel Baez-Nieves, Jesus Manuel Nieves-Cortes, A,B,C Insurance Companies and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Housing Promoters, Inc. v. San Jose Limited Dividend Partnership et al
as 3:2011cv01011
Plaintiff: Housing Promoters, Inc.
Defendant: San Jose Limited Dividend Partnership , Meliyan of Puerto Rico LLC , Insurance Company X and others
Counter_claimant: Meliyan of Puerto Rico LLC and San Jose Limited Dividend Partnership
Counter_defendant: Housing Promoters, Inc.
Cause Of Action: 28 U.S.C. § 1330
Puerto Rico Pharmaceuticals, Inc. et al v. Lasco(Barbados) Limited et al
as 3:2009cv02143
Plaintiff: Puerto Rico Pharmaceuticals, Inc., Corporation ABC and Insurance Company DEF
Defendant: Lasco(Barbados) Limited, John Doe and Richard Roe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Type: Contract Plaintiff
Luis-Lugo v. Marsh USA, Inc. et al
as 3:2008cv01803
Plaintiff: Elba Luis-Lugo
Defendant: Marsh USA, Inc., John Doe, Corporation ABC and others
Cause Of Action: Diversity
Type: Contract Plaintiff

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