Recovery of Overpayment and Enforcement of Judgment Cases filed in Puerto Rico
Cases 31 - 40 of 128
Tsereteli et al v. Gonzalez-Freyre et al We have downloadable decisions or orders for this case
as 3:2019cv01235
Plaintiff: BIRTH OF A NEW WORLD MONUMENT LLC and ZURAB TSERETELI
Defendant: Jose Gonzalez-Freyre, Columbus Park and Pan American Grain
Cause Of Action: 28 U.S.C. § 1346
WARTELLA
as 3:2018cv01698
Plaintiff: DON G WARTELLA
Defendant: UNIVERSAL INSURANCE COMPANY
Cause Of Action: 12 U.S.C. § 635
Noriega-Ramos v. Puerto Rico Farm Credit, ACA
as 3:2018cv01673
Plaintiff: Reyes Noriega-Ramos
Defendant: Puerto Rico Farm Credit, ACA
Cause Of Action: 28 U.S.C. § 1331
United States v. Aerco Broadcasting Corporation
as 3:2018cv01671
Defendant: Aerco Broadcasting Corporation
Plaintiff: United States and United States of America
Cause Of Action: 28 U.S.C. § 1355
Erikon, L.L.C. et al v. Caribbean Management Group, Inc. et al
as 3:2018cv01519
Defendant: Caribbean Seaside, Caribbean Management Group, Inc., Reynaldo Vincenty and others
Plaintiff: Erikon, L.L.C. and Caribbean Seaside Heights Properties, Inc.
Cause Of Action: 28 U.S.C. § 1332
Politank, Corp. v. Aristeia Capital LLC et al
as 3:2018cv01439
Defendant: Whitebox Advisors LLC, Scoggin Capital Management LLC, The Baupost Group LLC and others
Plaintiff: Politank, Corp.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2018cv01363
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
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. and Walgreens Boots Alliance, Inc.
Cause Of Action: 23 U.S.C. § 1441
Airport Aviation Services, Inc. v. Jet Aviation Management AG et al
as 3:2017cv02206
Plaintiff: Airport Aviation Services, Inc.
Defendant: Jet Aviation Management AG and General Dynamics Corporation
Cause Of Action: 28 U.S.C. § 1332
Avon Products, Inc. v. Gonzalez-Alverio et al
as 3:2017cv01593
Plaintiff: Avon Products, Inc.
Defendant: Anel E. Gonzalez-Alverio , Claribel Comas-Montalvo , Elga E. Medina-Velez and others
Cause Of Action: 28 U.S.C. § 1332

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