Cases 1 - 10 of 31
Allman et al v. International Business Machines Corporation
as 1:2024cv11126
Plaintiff:
Frederick Allman and Jorge A. Torres
Defendant:
International Business Machines Corporation and Colorado Department of Health Care Policy & Financing
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Ramos v. Vegas-Torres et al
as 3:2024cv01189
Plaintiff:
Benedicta Ramos
Defendant:
Guillermo Vegas-Torres and Jane Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Diaz-Oneil v. Puerto Rico Aqueduct and Sewer Authority et al
as 3:2023cv01619
Plaintiff:
Jaime A. Diaz-Oneil and Jaime A. Diaz-O'Neill
Defendant:
Puerto Rico Aqueduct and Sewer Authority, Doriel Pagan, Raquel Matos-Rolon and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Fideicomiso Zoraida Cruz-Torres et al v. Banco Popular de Puerto Rico et al
as 3:2022cv01298
Plaintiff:
FIDEICOMISO ZORAIDA CRUZ TORRES, ZORAIDA CRUZ TORRES and BANCO POPULAR DE PUERTO RICO TRUST DIVISION
Defendant:
Banco Popular de Puerto Rico and Popular Securities, LLC
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Air-O-Matic Corporation v. Torres-Orengo et al
as 3:2022cv01241
Plaintiff:
Air-O-Matic Corporation
Defendant:
Luis Daniel Torres-Orengo, Orengo Air Corporation, Corporation ABC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Torres-Santos v. Autoridad de Acueductos y Alcantarillados
as 3:2020cv01347
Plaintiff:
Isaac Torres-Santos
Defendant:
Autoridad de Acueductos y Alcantarillados
Cause Of Action: 28 U.S.C. § 1331
Torres-Melendez et al v. VT Services Group LLC et al
as 3:2019cv02132
Defendant:
VT Services Group LLC and Juan Varona
Plaintiff:
Shooters Sports Armory Corp and Ariel Torres-Melendez
Cause Of Action: 28 U.S.C. § 1332
Travelers Casualty & Surety Company of America et al v. Vazquez-Colon et al
as 3:2018cv01795
Defendant:
Conjugal Partnership existing between Alberto Vzquez Coln and Hilda Pieiro Cceres, Miguel Bermudez-Carmona, Puerto Rico Aqueducts and Sewer Authority and others
Plaintiff:
Travelers Casualty & Surety Company of America
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Roman-Torres et al
as 3:2018cv01543
Defendant:
Conjugal Partnership constituted by Limaris Roman and John Doe, John Doe, Limaris Roman-Torres and others
Plaintiff:
Deutsche Bank National Trust Company, as certificate trustee on behalf of Bosco Credit II Trust Series 2017-1 and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332
The New Ponce Shopping Center, L.P. v. Complete Construction Corporation et al
as 3:2017cv02374
Defendant:
Complete Construction Corporation, Angela Valerio-Polonio, Marcelino Flores-Torres and others
Plaintiff:
The New Ponce Shopping Center, L.P.
Cause Of Action: 28 U.S.C. § 1330
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