Recovery of Overpayment and Enforcement of Judgment Cases filed in Puerto Rico
Cases 1 - 10 of 105
Slivinski v. Inter-Continental Hotels Corporation et al
as 3:2019cv01860
Defendant: Inter-Continental Hotels Corporation, Inter-Continental Hotels Group, Inc., Crowne Plaza OpCo, LP, IHG, PLC and others
Plaintiff: Kevin Slivinski, Kenneth Slivinski
Cause Of Action: Diversity-Conversion
Winnie v. Hilton Worldwide Holdings, Inc. et al
as 3:2019cv01859
Defendant: Hilton Worldwide Holdings, Inc., Puerto Rico Caribe Lessee, LLC, Hilton International of Puerto Rico, Inc. and others
Plaintiff: Jonathan Winnie
Cause Of Action: Diversity-Conversion
Torres-Santos v. National Western Life Insurance Company
as 3:2019cv01789
Plaintiff: MR. NESTOR TORRES-SANTOS
Defendant: NATIONAL WESTERN LIFE INSURANCE COMPANY, John Doe, Insurance Company X and others
Cause Of Action: Diversity-Breach of Contract
Saltatrix LLC et al v. Pimel Corporation
as 3:2019cv01951
Plaintiff: Saltatrix LLC, Reid Contractors LLC, James Flannery Trucking LLC
Defendant: PIMEL CORPORATION
Cause Of Action: Diversity-Breach of Contract
CF Breeze Recovery, LLC v. Caribe Tecno, CRL et al
as 3:2019cv01704
Plaintiff: CF Breeze Recovery, LLC
Defendant: CNA Surety Corp., Caribe Tecno, CRL, Western Surety Company
Cause Of Action: Breach of Contract
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
USA v. WR Recycling, Inc.
as 3:2019cv01408
Defendant: WR RECYCLING, INC.
Plaintiff: USA
Cause Of Action: Environmental Matters
Tsereteli et al v. Gonzalez-Freyre et al
as 3:2019cv01235
Plaintiff: BIRTH OF A NEW WORLD MONUMENT LLC, ZURAB TSERETELI
Defendant: Jose Gonzalez-Freyre, Columbus Park, Pan American Grain
Cause Of Action: Breach of Contract
WARTELLA
as 3:2018cv01698
Plaintiff: DON G WARTELLA
Defendant: UNIVERSAL INSURANCE COMPANY
Cause Of Action: Breach of Insurance Contract
United States v. Aerco Broadcasting Corporation
as 3:2018cv01671
Defendant: Aerco Broadcasting Corporation
Plaintiff: United States, United States of America
Cause Of Action: Petition for Return of Property

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