Cases 1 - 10 of 14
Lewis et al v. Howel et al
as 3:2023cv01497
Plaintiff:
Timothy Lewis
Defendant:
Tea, Inc., Maxim Howel, Scott Walker and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Richan v. Lawrence et al
as 3:2021cv01222
Plaintiff:
Ted S Richan
Defendant:
Jeffrey B. Lawrence, Lawrence B. Donna, AGEISS, INC. and others
Cause Of Action: 28 U.S.C. § 1332
Trigo-Gonzalez et al v. Banco Santander, S.A. et al
as 3:2016cv02868
Plaintiff:
Dionisio Trigo-Gonzalez and Ana Rita Suarez-Sein
Defendant:
Banco Santander, S.A. , Santander Bancorp , Banco Santander Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1332
Fair View Service Station, Inc. v. Doral Financial Corporation et al
as 3:2014cv01326
Plaintiff:
Fair View Service Station, Inc.
Defendant:
Doral Financial Corporation , Glen R. Wakeman , Dennis G. Buchert and others
Cause Of Action: 28 U.S.C. § 1332
Llorens et al v. Arribas, Jr.
as 3:2013cv01738
Plaintiff:
Jose C. Llorens and Pharmaceutical Generic Developers, Inc.
Defendant:
Rafael L. Arribas, Jr.
Cause Of Action: 28 U.S.C. § 1332
Fernandez-Aviles et al v. Miranda-Aviles
as 3:2012cv01463
Plaintiff:
Rolando Fernandez-Aviles
Defendant:
Elmer O. Miranda-Aviles and Puerto Rico Surgical Technologies, Inc.
Cause Of Action: 28 U.S.C. § 1332
Calderon et al v. Wilmington Trust Company et al
as 3:2010cv01905
Plaintiff:
Cesar A. Calderon and Teresita Palerm
Defendant:
Wilmington Trust Company, Banco Popular de Puerto Rico, UBS Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Topani Foundation v. Fracinetti et al
as 3:2010cv01496
Plaintiff:
Topani Foundation
Defendant:
Fermin Fracinetti, Tommy R Habibe-Arrias and Covadonga Properties, Inc.
Cause Of Action: 28 U.S.C. § 1332
Diaz v. Popular, Inc. et al
as 3:2009cv02025
Plaintiff:
Manuel Diaz
Defendant:
Popular, Inc. and Richard L. Carrion
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Garcia v. Carrion et al
as 3:2009cv01507
Plaintiff:
RUBEN Garcia
Defendant:
Richard L. Carrion, David H. Chafey, Jr., Jorge A. Junquera and others
Cause Of Action: No cause code entered
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