Cases 1 - 10 of 2,533
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
Aspen American Insurance Company v. Luquis-Guadalupe
as 3:2024cv01277
Plaintiff:
Aspen American Insurance Company
Defendant:
Rafael Luquis-Guadalupe
Cause Of Action: 28 U.S.C. § 1333 Admiralty
GeoStabilization International, LLC v. Visionary Construction, Inc. et al
as 3:2024cv01272
Plaintiff:
GeoStabilization International, LLC
Defendant:
Visionary Construction, Inc., d/b/a Visionary Services and Great Midwest Insurance Company
Cause Of Action: 28 U.S.C. § 1352 Miller Act
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
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
Una Vision Quintana, Inc. v. Sanchez Gonzalez
as 3:2024cv01243
Plaintiff:
Una Vision Quintana, Inc.
Defendant:
Miguel Alejandro Sanchez Gonzalez
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Martin et al v. Estate of Carmen Viejo Vicario Composed of Maria T. Viejo Morales; Jane Doe and John Doe et al
as 3:2024cv01244
Plaintiff:
Tyler Martin and Yuliya Martin
Defendant:
Estate of Carmen Viejo Vicario Composed of Maria T. Viejo Morales; Jane Doe and John Doe, Jane Doe, John Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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