Recovery of Overpayment and Enforcement of Judgment Cases filed in Puerto Rico
Cases 61 - 70 of 128
Quality International Sales, Inc. v. Magnetron, S.A. We have downloadable decisions or orders for this case
as 3:2013cv01783
Plaintiff: Quality International Sales, Inc.
Defendant: Magnetron, S.A.
Cause Of Action: 28 U.S.C. § 1332
Juelle-Gonzalez vs. Baez-Nieves et al
as 3:2013cv01564
Plaintiff: Ana Juelle-Gonzalez
Defendant: Joel Baez-Nieves, Jesus Manuel Nieves-Cortes, A,B,C Insurance Companies and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Caribbean Seaside Heights Properties, Inc. v. Erickon LLC et al
as 3:2013cv01393
Plaintiff: Caribbean Seaside Heights Properties, Inc.
Defendant: Erickon LLC, Koeniger Development, Inc. and Erick Koeniger
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
ERROR - NOT USED
as 3:2013cv01339
Plaintiff: USA Jet Airlines, Inc.
Defendant: Ruben E Feliciano
Cause Of Action: Civil Miscellaneous Case
ERROR - NOT USED
as 3:2013cv01313
Plaintiff: USA Jet Airlines, Inc.
Defendant: Ruben E Feliciano
Cause Of Action: Civil Miscellaneous Case
HICA Education Loan Corporation v. De-Jesus We have downloadable decisions or orders for this case
as 3:2013cv01285
Plaintiff: HICA Education Loan Corporation
Defendant: Zully De-Jesus
Cause Of Action: 20 U.S.C. § 1080 Student Loan Recovery
HICA Education Loan Corporation v. Velazquez-Acosta
as 3:2013cv01284
Plaintiff: HICA Education Loan Corporation
Defendant: Glorimar Velazquez-Acosta
Cause Of Action: 20 U.S.C. § 1080 Student Loan Recovery
Matosantos Commercial Corporation v. Grupo Phoenix Capital, Ltd, et al.
as 3:2012cv01759
Plaintiff: Matosantos Commercial Corporation
Defendant: Grupo Phoenix Capital, Ltd and Multidimensionales, S.A
Cause Of Action: 28 U.S.C. § 1332
Zane Trading N.V. v. The Battery Recycling Co., Inc.
as 3:2012cv01689
Defendant: The Battery Recycling Co., Inc.
Plaintiff: Zane Trading N.V.
Cause Of Action: 28 U.S.C. § 1332
Morales-Rosado v. Trigild Incoporated
as 3:2012cv01617
Plaintiff: Jay Morales-Rosado
Defendant: Trigild Incorporated
Cause Of Action: 12 U.S.C. § 191

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