Contract Cases filed in Puerto Rico
Cases 61 - 70 of 2,217
Plaza Internacional Puerto Rico LLC. v. DNS Perfume Inc. et al
as 3:2019cv01573
Defendant: Sylvi Bitton, Elegance Perfume TX Inc., Elegance Perfume TN Incorporated and others
Plaintiff: Plaza Internacional Puerto Rico LLC.
Cause Of Action: Diversity-Contract Default
National Union Fire Insurance Company of Pittsburgh, P.A. et al
as 3:2019cv01584
Defendant: Water Spirit Freight, Inc., Water Spirit Services VI, Water Spirit Freight Services and others
Plaintiff: XL Specialty Insurance, Co., Great American Insurance Company, National Union Fire Insurance Company of Pittsburgh, P.A.
Cause Of Action: Declaratory Judgement (Insurance)
United States Department of Agriculture v. Dueno-Santiago, et al
as 3:2019cv01578
Defendant: Lilliam Dueno Santiago, Lilliam Dueno-Santiago, John Doe and others
Plaintiff: United States of America, United States Department of Agriculture (Farm Service Agency)
Cause Of Action: Collection under Contract Guaranty
Condado 3 CFL, LLC. v. Gonzalez-Gonzalez
as 3:2019cv01485
Defendant: Sonia Gonzalez Gonzalez, Sonia Gonzalez-Gonzalez
Plaintiff: Condado 3 CFL, LLC.
Cause Of Action: Foreclosure
Rios et al v. Lantz et al
as 3:2019cv01454
Plaintiff: Jahbyeck Gomez, Samuel Rios, Conjugal Parnership Rios-Gomez
Defendant: Steven Lantz, Rincon Encantado LLC, Francia Lantz
Cause Of Action: Diversity-Contract Dispute
Scotiabank de Puerto Rico v. Stewart Title Guaranty Company
as 3:2019cv01437
Plaintiff: Scotiabank de Puerto Rico
Defendant: Stewart Title Guaranty Company
Cause Of Action: Breach of Insurance Contract
Scotiabank de Puerto Rico v. Stewart Title Guaranty Company
as 3:2019cv01436
Plaintiff: Scotiabank de Puerto Rico
Defendant: Stewart Title Guaranty Company
Cause Of Action: Breach of Insurance Contract
Future filings must be made in the CM/ECF system of the US Bankruptcy Court of PR, Adv No. 19-369 Re:17-BK-4
as 3:2019cv01544
Plaintiff: PartnerRe Ireland Insurance dac, Markel Europe, Lloyd's Syndicates MIT 3210, KLN 510, MMX2010, CSL 1084, TMK 1880, AML 2001, and BRT 2987 Subscribing to Policy No. B080414390F14 and others
Defendant: Puerto Rico Electric Power Authority, Financial Oversight and Management Board for Puerto Rico
Cause Of Action: Declaratory Judgement
Type: Contract Insurance
v. UBS Financial Services Inc of PR et al
as 3:2019cv01530
Claimant: Esther Mudafort, Camelia Fuertes, Adriana Fuertes and others
Respondent: UBS Financial Services Inc of PR, UBS Financial Service, Inc.
Material Witne: David Lugo
Cause Of Action: U.S. Arbitration Act
Freije Supply, LLC v Shanghai First Meridian International Trading Co., LTD, et al
as 3:2019cv01508
Plaintiff: SHANGHAI FIRST MERIDIAN INTERNATIONAL TRADING CO., LTD., A/K/A MERIDIAN INTERNATIONAL, LTD., Freije Supply, LLC, MERIDIAN LA, LLC and others
Defendant: Shanghai First Meridian International Trading Co., LTD, Meridian LA,LLC

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