Cases 91 - 100 of 402
Ponte Investments, LLC v. GET-M-TIGHT, LLC et al
as 1:2020cv00233
Defendant:
GET-M-TIGHT, LLC, Geraldine L Stewart and Ryland W Stewart
Plaintiff:
Ponte Investments, LLC
Cause Of Action: 28 U.S.C. § 1332
TBK Bank, SSB v. W.F. Grace Construction, LLC et al
as 1:2020cv00581
Plaintiff:
TBK Bank, SSB
Defendant:
W.F. Grace Construction, LLC and William F Grace, Jr.
Cause Of Action: 28 U.S.C. § 1332
Ponte Investments, LLC v. Justlatant, Inc., et al
as 1:2020cv00211
Defendant:
Douglas P. Davis and Justlatant, Inc.
Plaintiff:
Ponte Investments, LLC
Cause Of Action: 28 U.S.C. § 1332
2INS Investments, LLC. v. Correa-Rivera et al
as 3:2020cv01107
Defendant:
Eric Correa-Rivera, OSWAIDA SANTIAGO-ORTIZ and Conjugal Partnership or Civil Community between Eric Correa and Oswaida Santiago
Plaintiff:
2INS INVESTMENTS, LLC.
Cause Of Action: 12 U.S.C. § 1819
Erazo-Santana v. Aponte-Colon
as 3:2020cv01030
Plaintiff:
Carlos Erazo-Santana
Defendant:
Jose Bolivar Aponte-Colon
Cause Of Action: 15 U.S.C. § 1601
United States Small Business Administration v. Pena-Fermin et al
as 3:2020cv01066
Defendant:
Erika Pena Fermin, Ejep Enterprises, Inc. and Erika Pena-Fermin
Plaintiff:
United States Small Business Administration
Cause Of Action: 15 U.S.C. § 631
PEOPLE'S UNITED BANK NATIONAL ASSOCIATION v. ALPERT
as 2:2019cv00528
Defendant:
MYLES ALPERT
Plaintiff:
PEOPLE'S UNITED BANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Brown Rudnick v. Unetixs Vascular, Inc.
as 1:2019cv00570
Defendant:
Unetixs Vascular, Inc.
Plaintiff:
Brown Rudnick and Brown Rudnick, LLP
Cause Of Action: 12 U.S.C. § 1725
United States of America v. Prem Management, LLC et al
as 3:2019cv30156
Defendant:
Shanti Hospitality, LLC, Irinoula Hospitality, Inc., Prem Management, LLC and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
LD White Sugar Corp. et al v. Able Sales Company Inc. et al
as 3:2019cv02099
Defendant:
Jane Doe, Jose Rodriguez, Zoe Roe and others
Plaintiff:
Perfect King Sugar Inc., Perfect Sweet Inc., LD White Sugar Corp. and others
Cause Of Action: 28 U.S.C. § 1337
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