Cases 1 - 10 of 25
Arrillaga Garcia v. Citibank, N.A. et al
as 3:2023cv01571
Plaintiff:
Maria Arrillaga Garcia and Maria Arrillaga-Garcia
Defendant:
Citibank, N.A., HSBC Bank USA, N.A. and Hong Kong and Shanghai Banking Corporation Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Vidal Quidgley v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 3:2023cv01526
Plaintiff:
Miguel Vidal Quidgley
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch Bank USA and Bank of America, NA
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Global Sales Group, Corp v. Senci Power USA, Inc.
as 3:2023cv01213
Plaintiff:
Global Sales Group, Corp
Defendant:
Senci Power USA, Inc. doing business as A-Ipower Corp.
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Arrillaga-Garcia et al v. Citibank, N.A. et al
as 3:2023cv01122
Plaintiff:
Maria Arrillaga-Garcia
Defendant:
Citibank, N.A., Hong Kong and Shanghai Banking Corporation Ltd and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Travelers Casualty & Surety Company of America v. Vega-Bermudez et al
as 3:2019cv02017
Defendant:
ED Contractors USA, Inc., Conjugal Partnership Existing Between Edgardo Vega and Virgen Gonzalez, Virgen Gonzalez and others
Plaintiff:
Travelers Casualty & Surety Company of America
Cause Of Action: 28 U.S.C. § 1330
Rodriguez et al v. Autopistas Metropolitanas de Puerto Rico, LLC et al
as 3:2018cv01639
Plaintiff:
Carlos Negron Sierra, Jose Garcia, Carlos Rodriguez and others
Defendant:
AUTOPISTAS METROPOLITANAS DE PUERTO RICO, LLC, Kapsch TrafficCom USA, Inc., Gila LLC and others
Cause Of Action: 28 U.S.C. § 1332
BELFOR USA Group Inc. v. ESJ Resort LLC
as 3:2018cv01048
Plaintiff:
BELFOR USA Group Inc.
Defendant:
ESJ Resort LLC
Cause Of Action: 28 U.S.C. § 1332
GPS Distributor, Inc. v. Powermax Battery (USA) Inc.
as 3:2014cv01667
Plaintiff:
GPS Distributor, Inc.
Defendant:
Powermax Battery (USA) Inc.
Cause Of Action: 28 U.S.C. § 1332
Fernandez et al v. UBS AG et al
as 3:2014cv01441
Plaintiff:
Nora Fernandez , Augusto Schreiner , Eddie Toro-Velez and others
Defendant:
UBS AG , UBS Financial Services, Inc. , UBS Financial Services Incorporated of Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1332
Kinwai USA, Inc. v. Furniture and Carpet World Corp. et al
as 3:2013cv01675
Plaintiff:
Kinwai USA, Inc.
Defendant:
Furniture and Carpet World Corp. and Fernando Paonessa-Lopez
Cause Of Action: 28 U.S.C. § 1332
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