Recovery of Overpayment and Enforcement of Judgment Cases filed in Puerto Rico
Cases 21 - 30 of 129
Betancourt-Espada et al v. Jorge N. Betancourt, Inc.
as 3:2020cv01002
Defendant: Jorge N. Betancourt, Inc.
Plaintiff: Nahir Betancourt-Espada and Denise Betancourt-Espada
Cause Of Action: 28 U.S.C. § 1332
1 Global Capital, LLC v. HMW Automotive Group et al
as 3:2020cv01048
Defendant: HMW AUTOMOTIVE GROUP d/b/a/ THE AUTO GROUP GALLERY, Huber Torrado and HMW Automotive Group
Plaintiff: 1 GLOBAL CAPITAL, LLC
Cause Of Action: 28 U.S.C. § 1332
1 Global Capital, LLC v. MMW Automotive Group LLC et al
as 3:2020cv01049
Defendant: Huber Torrado, MMW AUTOMOTIVE GROUP LLC d/b/a/ MMW AUTOMOTIVE GROUP LLC and MMW Automotive Group LLC
Plaintiff: 1 GLOBAL CAPITAL, LLC
Cause Of Action: 28 U.S.C. § 1332
Millan-Martinez v. Maldonado-Miranda et al
as 3:2020cv01046
Plaintiff: mr. Henry Millan-Martinez and Henry Millan-Martinez
Defendant: conjugal partneship maldonado-miranda/candelario-marrero, mr salvador maldonado-miranda, mrs. nereida candelario-marrero and others
Cause Of Action: 28 U.S.C. § 1332
Taskforce LLC v. Travelers Casualty & Surety Company of America et al
as 3:2019cv02115
Plaintiff: TASKFORCE LLC
Defendant: 4 CONTRACTOR JV and Travelers Casualty & Surety Company of America
Cause Of Action: 28 U.S.C. § 1332
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 and Kenneth Slivinski
Cause Of Action: 28 U.S.C. § 1332
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: 28 U.S.C. § 1332
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
Saltatrix LLC et al v. Pimel Corporation
as 3:2019cv01951
Plaintiff: Saltatrix LLC, Reid Contractors LLC and James Flannery Trucking LLC
Defendant: PIMEL CORPORATION
Cause Of Action: 28 U.S.C. § 1332
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 and Meridian LA,LLC

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