Contract Cases filed in Puerto Rico
Cases 91 - 100 of 2,518
E. Moran, Inc. v. Tomgal, LLC We have downloadable decisions or orders for this case
as 3:2022cv01647
Plaintiff: E. MORAN, INC. and TOMGAL, LLC, D/B/A ROBIN RUTH; D/B/A RRP TRADING LIMITED
Defendant: Tomgal, LLC doing business as Robin Ruth doing business as RRP Trading Limited
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Nilo Watch Parts, Inc. v. Rado Watch Co., Ltd. We have downloadable decisions or orders for this case
as 3:2023cv01085
Plaintiff: Nilo Watch Parts, Inc.
Defendant: Rado Watch Co., Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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
Youakim et al v. Doran
as 3:2022cv01639
Plaintiff: Charles G Youakim and Jennifer Youakim
Counter Defendant: Conjugal Partnership Youakim and Charles G. Youakim
Counter Claimant: Timothy M. Doran
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ali Wilson Associates, LLC v. NestEgg Insurance, Inc.
as 3:2023cv01075
Plaintiff: Ali Wilson Associates, LLC
Defendant: NestEgg Insurance, Inc.
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Martorello et al v. The Summit Investment Group, LLC et al
as 3:2022cv01602
Plaintiff: Matthew Martorello, Rebecca L. Martorello and RLM 2018 Family Trust
Defendant: The Summit Investment Group, LLC, Michael C. Basile, Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Higher Power Electrical, LLC et al v. Matthew Calice
as 3:2023cv01047
Petitioner: Higher Power Electrical, LLC, Cobra Acquisitions LLC, Lion Power Services LLC and others
Respondent: Matthew Calice
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Texas Mutual Insurance Company v. SITUS Trucking, LLC We have downloadable decisions or orders for this case
as 3:2022cv01563
Plaintiff: TEXAS MUTUAL INSURANCE COMPANY TEXAS MUTUAL INSURANCE COMPANY and Texas Mutual Insurance Company
Defendant: SITUS TRUCKING, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Type: Contract Insurance
JIF Trading LLC v. Mizrahi et al We have downloadable decisions or orders for this case
as 3:2021cv01170
Defendant: Aleksandra Berkovich, Daniel Mizrahi, Aleksandra Mizrahi and others
Plaintiff: JIF Trading LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Drogueria Betances, LLC v. Health Fulfillment Services, Inc.
as 3:2022cv01593
Plaintiff: Drogueria Betances, LLC
Defendant: Health Fulfillment Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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