Recovery of Overpayment and Enforcement of Judgment Cases filed in Puerto Rico
Cases 51 - 60 of 128
Axis Capital, Inc. v. Altol Chemical Environmental Laboratory (Alchem Lab), Inc. et al
as 3:2015cv03089
Plaintiff: Axis Capital, Inc.
Defendant: Altol Chemical Environmental Laboratory (Alchem Lab), Inc., Altol Environmental Services, Inc., Altol Petroleum Products Service, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Yacht Caribe Corp v. Carver Yacht LLC
as 3:2015cv02826
Plaintiff: Yacht Caribe Corp
Defendant: Carver Yacht LLC, Marquis Yacht LLC and J&D Acquisitions LLC
Cause Of Action: 28 U.S.C. § 1332
Site Selectors LLC et al v. AG Solar One LLC et al
as 3:2015cv02453
Plaintiff: Site Selectors LLC and E.D.A. Builders Corp.
Defendant: AG Solar One LLC, Greenbriar Capital Corp., Insurers A,B,C and others
Cause Of Action: 28 U.S.C. § 1332
ERROR - NOT USED
as 3:2015cv02187
Plaintiff: Felipe Burgos-Morales and Laura Osorio-Santos
Defendant: FDIC and Bernardo Colo Barbosa
Cause Of Action: 28 U.S.C. § 1441
Puerto Rico Pharmaceutical, Inc. v. Masters Medical, Inc. et al
as 3:2015cv01734
Plaintiff: Puerto Rico Pharmaceutical, Inc.
Defendant: Masters Medical, Inc., Masters Pharmaceutical Limited, Insurance X, Y, Z and others
Cause Of Action: 28 U.S.C. § 1332
Marietti v. Santacana et al We have downloadable decisions or orders for this case
as 3:2014cv01902
Defendant: Eduardo Santacana , Sheila Gomez and Conjugal Partnership Santacana-Gomez
Plaintiff: Diana Marietti
Cause Of Action: 28 U.S.C. § 1332
Frank-Fas v. Ortiz et al
as 3:2014cv01803
Plaintiff: Christian M Frank-Fas
Defendant: Anna Maria Ortiz, Marisa Elena Ortiz and Maria Cristina Ortiz
Cause Of Action: 28 U.S.C. § 1332
Kmart Corporation v. Multinational Insurance Company et al
as 3:2014cv01334
Plaintiff: Kmart Corporation
Defendant: Multinational Insurance Company, National Engineering Inc., Does I-X and others
Cause Of Action: 28 U.S.C. § 1332
Acrecent Financial Corporation v. Far Away Holdings, LLC et al We have downloadable decisions or orders for this case
as 3:2014cv01222
Plaintiff: Acrecent Financial Corporation
Defendant: Far Away Holdings, LLC, Arrow International Investments, LLC and Sinercon C.A.
Cause Of Action: 12 U.S.C. § 1725
Collins-Mohammed v. Segarjasinghe
as 3:2013cv01817
Plaintiff: Edward F Collins-Mohammed
Defendant: Harishini Ernest Segarjasinghe
Cause Of Action: 28 U.S.C. § 1332

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