Recovery of Overpayment and Enforcement of Judgment Cases filed in Puerto Rico
Cases 41 - 50 of 106
Estrada-Viera et al v. RG Premier Bank of Puerto Rico et al
as 3:2011cv01169
Defendant: R&G Premier Bank of Puerto Rico , Scotiabank of Puerto Rico, Jorge E. Monserrate
Plaintiff: Orpha Estrada-Viera , Angel De Jesus-Caraballo , Conjugal Partnership De Jesus-Estrada and others
Receiver: Federal Deposit Insurance Corporation
Cause Of Action: Notice of Removal
Bertran v. Chevron Puerto Rico LLC
as 3:2009cv01704
Plaintiff: Carlos L Bertran
Defendant: Chevron Puerto Rico LLC
Cause Of Action: Federal Question: Enforcement of Judgment
Type: Contract None
Caribbean Petroleum Corporation v. International Industries Corporation
as 3:2009cv01458
Plaintiff: Caribbean Petroleum Corporation
Defendant: International Industries Corporation
Cause Of Action: Breach of Contract
Type: Contract Plaintiff
leonidas et al v. Guzman-Lora et al
as 3:2010cv02127
Plaintiff: cruz leonidas , ESPERANZA ROSARIO
Defendant: Ramon Guzman-Lora, Zulma Alvarez
Cause Of Action: Securities Fraud
HICA Education Loan Corporation by and through it's agent Sallie Mae, Inc. v. Castro
as 3:2009cv01855
Plaintiff: HICA Education Loan Corporation by and through it's agent Sallie Mae, Inc.
Defendant: Efrain Castro
Cause Of Action: Default of Loan by Promissary Note
Type: Contract None
Luis-Lugo v. Marsh USA, Inc. et al
as 3:2008cv01803
Plaintiff: Elba Luis-Lugo
Defendant: Marsh USA, Inc., John Doe, Corporation ABC and others
Cause Of Action: Diversity
Type: Contract Plaintiff
Federal Deposit Insurance Corporation v. Yasscar Caguas Development Corp. et al
as 3:2012cv01186
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Yasscar Caguas Development Corp., Michael Joseph Scarfia-Nunciato, Florence Scarfia and others
Cause Of Action: Bank Foreclosure
Garcia-Rinaldi et al v. Walgreen of Puerto Rico, Inc. et al
as 3:2018cv01078
Plaintiff: Aida Garcia-Rinaldi , Raul Emilio Fournier-Garcia , Aida Irene Fournier-Garcia and others
Defendant: Walgreen of Puerto Rico, Inc. , Walgreen Co. , Walgreens Boots Alliance, Inc.
Cause Of Action: Contract Real Estate
Federal Deposit Insurance Corporation v. MJS Las Croabas Properties, Inc. et al
as 3:2012cv01187
Plaintiff: Federal Deposit Insurance Corporation
Defendant: MJS Las Croabas Properties, Inc., Michael Joseph Scarfia-Nunciato, Florence Scarfia and others
Cause Of Action: Bank Foreclosure
Airport Aviation Services, Inc. v. Jet Aviation Management AG et al
as 3:2017cv02206
Plaintiff: Airport Aviation Services, Inc.
Defendant: Jet Aviation Management AG, General Dynamics Corporation
Cause Of Action: Diversity-Contract Dispute

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