Cases 1 - 10 of 1,489
Ponterra Business Advisors, LLC v. Royal 4 Systems et al
as 3:2024cv01291
Plaintiff:
Ponterra Business Advisors, LLC
Defendant:
Royal 4 Systems, Jess Noguera, Company ABC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Financiera Union del Sur v. Next Bank International Inc. et al
as 3:2024cv01287
Plaintiff:
Financiera Union del Sur
Defendant:
Next Bank International Inc., Next Play Technologies Inc. and J. Todd Bonner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Blanco-Blanco et al v. CANDELARIO-PADILLA
as 3:2024cv01288
Plaintiff:
Luis Blanco-Blanco and Gladys Lajara-Blanco
Defendant:
Jose Manuel CANDELARIO-PADILLA
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
AE Medical Technologies, Inc. v. Candela Corporation, Inc.
as 3:2024cv01286
Petitioner:
AE Medical Technologies, Inc.
Defendant:
Defendant Candela Corporation, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
International Global Bank NV v. Next Bank International Inc. et al
as 3:2024cv01289
Plaintiff:
International Global Bank NV
Defendant:
Next Bank International Inc., Next Play Technologies Inc. and J. Todd Bonner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States Small Business Administration v. Cruz-Vega
as 3:2024cv01271
Plaintiff:
United States Small Business Administration
Defendant:
Kiomara Cruz-Vega
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Eminence Corporation of Maryland v. Pierluisi-Urrutia et al
as 3:2024cv01188
Plaintiff:
EMINENCE CORPORATION OF MARYLAND
Defendant:
Pedro Pierluisi-Urrutia, Manuel Cidre-Miranda, Treasury Department of Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Turlapati et al v. Boceto 20 LLC et al
as 3:2024cv01155
Plaintiff:
Varun Turlapati, Johana Vega, The Conjugal Partnership Constituted by Mr. Vurlapati and Mrs. Vega and others
Defendant:
Boceto 20 LLC, Pedro O. Lpez Montesino, The Conjugal Partnership Constituted by Mr. Lpez and Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Telecommunications Bureau of the PR Public Service Regulatory Board v. Solix, Inc.
as 3:2024cv01245
Plaintiff:
Telecommunications Bureau of the PR Public Service Regulatory Board
Defendant:
Solix, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Efron v. UBS Financial Services Incorporated
as 3:2024cv01168
Plaintiff:
David Efron
Defendant:
UBS Financial Services Incorporated
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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