Cases 1 - 10 of 73
Chehardy, Sherman, Williams, Recile & Hayes LLP. et al v. Recovery Legal Group et al
as 3:2024cv01141
Plaintiff:
CHEHARDY, SHERMAN, WILLIAMS, RECILE & HAYES, LLP, THE KING FIRM and Chehardy, Sherman, Williams, Recile & Hayes LLP.
Defendant:
RECOVERY LEGAL GROUP, LAW OFFICE OF RAFAEL E. RIVERA-SANCHEZ, Maytte Texidor and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Bancredito Holding Corporation v. Driven Administrative Services, LLC et al
as 3:2024cv01036
Plaintiff:
Bancredito Holding Corporation
Receiver:
Driven Administrative Services, LLC
Defendant:
Maria Dominguez, DMRA Law LLC, Frances Diaz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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
Bancredito Holding Corporation et al v. DMRA Law LLC et al
as 3:2023cv01238
Plaintiff:
Bancredito Holding Corporation and Frances M. Diaz
Defendant:
DMRA Law LLC, Maria A Dominguez, Maria A. Dominguez-Victoriano and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Ceciliana Service Station, Corp. et al v. Puerto Rico Energy LLC
as 3:2022cv01552
Plaintiff:
Ceciliana Service Station, Corp., Secundino Daz Bou and Secundino Diaz-Bou
Defendant:
Puma Energy Caribe, LLC
Cause Of Action: 15 U.S.C. § 2801 Petroleum Marketing Practices Act
Diaz-Ruiz v. National Financial Services LLC
as 3:2022cv01128
Plaintiff:
Manuel G. Diaz Ruiz
Defendant:
National Financial Services LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Millan-Martinez v. Aponte Daz et al
as 3:2021cv01131
Defendant:
Mr. Rogelio Aponte Daz, Mr. David Aponte Ortiz, Mrs. Luz Enilda Soto Negrn and others
Plaintiff:
Henry Millan-Martinez
Cause Of Action: 28 U.S.C. § 1332
PT Properties, LLC et al v. Davila-Diaz et al
as 3:2020cv01544
Plaintiff:
NATHAN ANDERSON, PT PROPERTIES LLC and PT Properties, LLC
Defendant:
Dvila - Lechleidner Conjugal Partnership, Marielys Dvila Daz, Jon Lechleidner Walker and others
Cause Of Action: 28 U.S.C. § 1332
Marcano-Martinez, et al v. Coop. de Seguros Multiples
as 20-1290
Plaintiff / Appellant:
WANDA HERNANDEZ-DIAZ and HECTOR MARCANO-MARTINEZ
Defendant / Appellee:
COOPERATIVA DE SEGUROS MULTIPLES DE PUERTO RICO
Marcano-Martinez et al v. Cooperativa de Seguros Multiples de Puerto Rico et al
as 3:2019cv01023
Defendant:
Unknown Insurance Companies, A through H, Cooperativa de Seguros Multiples de Puerto Rico, A, B and C Corporations and others
Plaintiff:
Wanda Hernandez Diaz, Hector Marcano Martinez, Hector Marcano-Martinez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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