Cases 1 - 10 of 101
Cellphone Hospital PR, Inc. et al v. Total Quality Logistics, LLC et al
as 3:2024cv01302
Defendant:
John Doe, Gabs Trucking Inc. and Total Quality Logistics, LLC
Plaintiff:
Global Trending Inc. and Cellphone Hospital PR, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Management Group Investors, LLC v. Aeropuertos Dominicanos Siglo XXI, S.A. et.al.,
as 3:2024cv01285
Defendant:
Fabien Gourdon, AEROPUERTOS DOMINICANOS SIGLO XXI, S.A., Monika Infante-Henriquez and others
Plaintiff:
Management Group Investors, LLC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Vauban International Bank Corporation et al v. EZBanc Corp et al
as 3:2024cv01199
Plaintiff:
Vauban International Bank Corporation, Tolomeo Bank International Corp, Tolomeo Bank Limited and others
Defendant:
EZBanc Corp, BSI Group LLC, Gregory Donahue and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Efron Dorado, S.E. v. Zurixx, LLC et al
as 3:2023cv01611
Plaintiff:
EFRON DORADO SE and Efron Dorado, S.E.
Defendant:
Zurixx, LLC and DAVID K. BROADBENT
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Pan American Grain Co., Inc. et al v. BERGE BULK SHIPPING PTE. LTD. et al
as 3:2023cv01581
Plaintiff:
Pan American Grain Co., Inc., Pan American Grain Manufacturing Co., Inc. and The Standard Club U.K. Ltd.
Defendant:
BERGE BULK SHIPPING PTE. LTD., WESTERN BULK CARRIERS AS and SAKAE SHIPPING S.A.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Irizarry-Porrata et al v. East-West Bank
as 3:2023cv01567
Plaintiff:
Luis A. Irizarry Porrata, Ana G. Rosa Miranda, Conjugal Partnership Irizarry-Miranda and others
Defendant:
East-West Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
OSJ Partners v. Mona Zacharia Beerman
as 3:2023cv01296
Plaintiff:
OSJ Partners
Defendant:
Mona Zacharia Beerman
Cause Of Action: 28 U.S.C. § 2201 Injunction
Mitchell et al v. Mejias-Chavez et al
as 3:2023cv01276
Plaintiff:
Michelle S. Mitchell and Clarence R. Cheatham
Defendant:
Jason Mejias-Chavez and Irma Paraliticci
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Rivera-Medina v. Green House Affordable Housing Executive Home Search
as 3:2022cv01287
Plaintiff:
Evaliz Rivera-Medina
Defendant:
Green House Affordable Housing Executive Home Search
Diaz-Arroyo et al v. Consejo de Titulares Condominio Playa Dorada et al
as 3:2022cv01254
Plaintiff:
Jose A. Diaz-Arroyo and Deborah Beauregard-Diaz
Defendant:
Consejo de Titulares Condominio Playa Dorada, Jose Lugo, Eduardo Leon and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
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