Cases 31 - 40 of 2,566
Santiago-Rodriguez v. First Bank Puerto Rico, Inc. et al
as 3:2024cv01328
Defendant:
First Bank Puerto Rico, Inc., First Mortgage, Inc. and Insurance Company ABC
Plaintiff:
Mr. Angel L. Santiago-Rodriguez
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
DO NOT DOCKET IN THIS MEMBER CASE- LEAD CASE IS NOW CIVIL NO. 23-cv-1034 (GMM)
as 3:2024cv01313
Defendant:
Bernardo Navarro, Benworth Capital Partners LLC, Claudia Navarro and others
Plaintiff:
FEDERAL RESERVE BANK OF SAN FRANCISCO
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Ponterra Business Advisors, LLC v. Royal 4 Systems et al
as 3:2024cv01291
Defendant:
John Doe, Jess Noguera, Royal 4 Systems and others
Plaintiff:
Ponterra Business Advisors, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Financiera Union del Sur v. Next Bank International Inc. et al
as 3:2024cv01287
Plaintiff:
Financiera Union del Sur
Defendant:
Next Play Technologies Inc., Next Bank International 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:
Gladys Lajara-Blanco and Luis Blanco-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
Plaintiff:
AE Medical Technologies, Inc.
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
Defendant:
Next Bank International Inc., J. Todd Bonner and Next Play Technologies Inc.
Plaintiff:
International Global Bank NV
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Aspen American Insurance Company v. Luquis-Guadalupe
as 3:2024cv01277
Defendant:
Rafael Luquis-Guadalupe
Counter-Claimant:
Rafael Luquis-Guadalupe
Counter-Defendant:
Aspen American Insurance Company
Plaintiff:
Aspen American Insurance Company
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. doing business as 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
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