Recovery of Overpayment and Enforcement of Judgment Cases filed in Puerto Rico
Cases 1 - 10 of 11
Real Hasta la Muerte, LLC v. Baeza et al
as 3:2024cv01068
Plaintiff: Real Hasta la Muerte, LLC
Defendant: Jose Manuel Baeza, Alejandra Victoria Delgado, John Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-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
Aceres Crane & Sales Services, LLC v. SAS Cranes and Logistics, LLC et al
as 3:2022cv01201
Plaintiff: Aceres Crane & Sales Services, LLC
Defendant: SAS Cranes and Logistics, LLC, Insurance Co. A, B, C, Manzar Shah and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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
R-G Premier Bank of Puerto Rico v. Estrada-Colon et al
as 3:2010cv01619
Defendant: Carlos Estrada-Colon, Nannette R Rodriguez, Conjugal Partnership Estrada-Rodriguez and others
Plaintiff: R-G Premier Bank of Puerto Rico
Cause Of Action: 12 U.S.C. § 1725
R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R) v. Emerito Estrada Rivera-Isuzu de Puerto Rico, Inc. et al
as 3:2010cv01622
Plaintiff: R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R)
Defendant: Emerito Estrada Rivera-Isuzu de Puerto Rico, Inc., Digno Emerito Estrada-Rivera, Edith Delia Colon-Feliciano and others
Cause Of Action: 12 U.S.C. § 1725
R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R) v. Estrada-Colon et al
as 3:2010cv01620
Plaintiff: R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R)
Defendant: Hector Rafael Estrada-Colon, Emerito Estrada Rivera-Isuzu de Puerto Rico, Inc., Digno Emerito Estrada-Rivera and others
Cause Of Action: 12 U.S.C. § 1725
R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R) v. Empresas Cerromonte Corp. et al We have downloadable decisions or orders for this case
as 3:2010cv01623
Plaintiff: R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R)
Defendant: Empresas Cerromonte Corp., Jesus Gabriel Castillo-Ortiz, Emerito Estrada Rivera-Isuzu de Puerto Rico, Inc. and others
Cause Of Action: 12 U.S.C. § 1725
R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R) v. Estrada-Rivera et al We have downloadable decisions or orders for this case
as 3:2010cv01621
Plaintiff: R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R)
Defendant: Digno Emerito Estrada-Rivera, Edith Delia Colon-Feliciano, Conjugal partnership Estrada-Colon and others
Cause Of Action: 12 U.S.C. § 1725
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

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