Recovery of Overpayment and Enforcement of Judgment Cases filed in Puerto Rico
Cases 91 - 100 of 128
leonidas et al v. Guzman-Lora et al
as 3:2010cv02127
Plaintiff: cruz leonidas and ESPERANZA ROSARIO
Defendant: Ramon Guzman-Lora and Zulma Alvarez
Cause Of Action: 15 U.S.C. § 77
Blue Tee Corporation v. Puerto Rico Concrete Pumping, Inc. et al
as 3:2010cv02014
Plaintiff: Blue Tee Corporation
Defendant: Puerto Rico Concrete Pumping, Inc. and Ricardo R. Soto
Cause Of Action: 12 U.S.C. § 1725
Freiria v. Ebay Inc et al
as 3:2010cv01923
Defendant: Ebay Inc, Bank of America Corporation, Deborah Braun and others
Plaintiff: Francisco Freiria
Cause Of Action: 28 U.S.C. § 1332
Proactiva Medio Ambiente, S.A. v. HECTOR HOYOS ALIFF et al
as 3:2010cv01821
Petitioner: Proactiva Medio Ambiente, S.A.
Respondent: HECTOR HOYOS ALIFF, Biometrics Imagineering, Inc. and Transactional Technologies International, LTD.
Cause Of Action: 27 U.S.C. § 185
Jose Perez Fonseca, Inc d/b/a Farmacias Plaza, Inc.
as 3:2010cv01662
Plaintiff: Jose Perez Fonseca, Inc d/b/a Farmacias Plaza, Inc.
Cause Of Action: 31 U.S.C. § 3545
R-G Premier Bank of Puerto Rico v. Estrada-Colon et al
as 3:2010cv01619
Defendant: Carlos Estrada-Colon, Nannette R Rodriguez, Conjugal Partnership Estrada-Rodriguez and others
Plaintiff: R-G Premier Bank of Puerto Rico
Cause Of Action: 12 U.S.C. § 1725
R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R) v. Emerito Estrada Rivera-Isuzu de Puerto Rico, Inc. et al
as 3:2010cv01622
Plaintiff: R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R)
Defendant: Emerito Estrada Rivera-Isuzu de Puerto Rico, Inc., Digno Emerito Estrada-Rivera, Edith Delia Colon-Feliciano and others
Cause Of Action: 12 U.S.C. § 1725
R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R) v. Estrada-Colon et al
as 3:2010cv01620
Plaintiff: R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R)
Defendant: Hector Rafael Estrada-Colon, Emerito Estrada Rivera-Isuzu de Puerto Rico, Inc., Digno Emerito Estrada-Rivera and others
Cause Of Action: 12 U.S.C. § 1725
R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R) v. Empresas Cerromonte Corp. et al We have downloadable decisions or orders for this case
as 3:2010cv01623
Plaintiff: R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R)
Defendant: Empresas Cerromonte Corp., Jesus Gabriel Castillo-Ortiz, Emerito Estrada Rivera-Isuzu de Puerto Rico, Inc. and others
Cause Of Action: 12 U.S.C. § 1725
R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R) v. Estrada-Rivera et al We have downloadable decisions or orders for this case
as 3:2010cv01621
Plaintiff: R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R)
Defendant: Digno Emerito Estrada-Rivera, Edith Delia Colon-Feliciano, Conjugal partnership Estrada-Colon and others
Cause Of Action: 12 U.S.C. § 1725

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