Negotiable Instrument Cases filed in Puerto Rico
Cases 1 - 10 of 77
HIBISCUSPR 332, LLC v. Lorenzo Orama et al
as 3:2019cv01854
Defendant: Jane Doe, Michael Gabriel Lorenzo Gonzalez, John Doe and others
Plaintiff: HIBISCUSPR 332, LLC
Cause Of Action: Diversity-Negotiable Instrument
Vidal-Quidgley v. Popular Securities LLC
as 3:2019cv01634
Plaintiff: Miguel Vidal-Quidgley
Defendant: Popular Securities LLC
Cause Of Action: Fed. Question: Securities Violation
Moscoso v. Lockwood
as 3:2019cv01024
Defendant: Ricardo Lockwood
Plaintiff: Sergio Moscoso
Cause Of Action: Default of Loan by Promissary Note
Wertheim v. Tirri-Labate et al
as 3:2004cv02318
Cause Of Action: Diversity-Other Contract
Pramco CV9, LLC v. Navarro-Rivera et al
as 3:2008cv01864
Plaintiff: Pramco CV9, LLC
Defendant: Jorge L Navarro-Rivera, Maria M Perez-Rivera
Cause Of Action: Diversity
Type: Contract None
HICA Education Loan Corporation v. Aramburu
as 3:2008cv02208
Plaintiff: HICA Education Loan Corporation
Defendant: Enid Aramburu
Cause Of Action: Federal Question
Type: Contract None
Pramco CV9, LLC v. Cabrera-Valentin et al
as 3:2008cv02116
Plaintiff: Pramco CV9, LLC
Defendant: Luis Guillermo Cabrera-Valentin, Ileana Perez-Hernandez, Conjugal Partnership Cabrera-Perez
Cause Of Action: Diversity
Type: Contract None
United Surety & Indemnity Company v. Yabucoa Volunteers of America Elderly Housing, Inc., et al
as 3:2013cv01828
Defendant: Departamento de La Vivienda de Puerto Rico, Yabucoa Volunteers of America Elderly Housing, Inc., , United States Department of Housing and Urban Development
Plaintiff: United Surety & Indemnity Company
Cause Of Action: Notice of Removal
ERROR-NOT USED
as 3:2018cv01182
Defendant: Arnaldo Villamil-Pagan, Delicias Candy & Unique Balloons, Inc.
Plaintiff: Ivette Isaura Santana-Davila
Cause Of Action: Bank Foreclosure
Pramco CV9, LLC v. Rivera-Betancourt et al
as 3:2008cv01962
Plaintiff: Pramco CV9, LLC
Defendant: Rafael Francisco Rivera-Betancourt, Jeannette Figueroa-Candelario, Conjugal partnership Rivera-Figueroa
Cause Of Action: Diversity
Type: Contract None

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