Cases 1 - 10 of 68
Garcia v. 21st Century Technologies Group, LLC. et al
as 1:2024cv11106
Plaintiff:
Manager Gabriel Garcia and Brian Swain
Defendant:
21st Century Technologies Group, LLC. and 21st Century Technologies, LLC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Puerto Rico Ports Authority v. Caldwell
as 24-1272
Plaintiff:
PUERTO RICO PORTS AUTHORITY
Defendant:
EMMETT W. CALDWELL, CHRISTIAN T. DE JESUS, JOSE NIEVES-SALDANA and others
Puerto Rico Ports Authority v. Caldwell
as 23-2043
Plaintiff / Appellee:
PUERTO RICO PORTS AUTHORITY
Defendant / Appellant:
EMMETT W. CALDWELL
Defendant:
CHRISTIAN T. DE JESUS, JOSE NIEVES-SALDANA, ORLANDO RAMOS and others
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
Casais-Garcia et al v. EPS Financial, LLC et al
as 3:2023cv01382
Plaintiff:
Brian J Casais-Garcia, Amanda Fernandez -Melendez, Casais-Garcia Brian and Fernandez-Melendez Amanda d/b/a Atenas Tax and Accounting Services and others
Defendant:
EPS Financial, LLC doing business as EPS doing business as epstax, Pathward N.A., MetaBank Capital, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Puerto Rico Ports Authority v. Caldwell
as 3:2023cv01357
Counter Defendant:
Puerto Rico Ports Authority, Christian T. De Jesus, Jose Nieves-Saldana and others
Defendant:
Emmett Caldwell
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Garcia v. Covidien LP et al
as 1:2022cv11022
Plaintiff:
Alexandra Garcia
Defendant:
Covidien L.P. and Medtronic, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Product Liability
Marrero-Areizaga v. Garcia
as 3:2022cv01100
Plaintiff:
Carlos A MARRERO AREIZAGA and Carlos A Marrero-Areizaga doing business as Papo's Appliances
Defendant:
JONATHAN GARCIA, Jonathan Garcia doing business as J Used Appliance, A, B and C Corporations and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Marrero-Ariezaga v. Garcia
as 3:2022cv01077
Plaintiff:
Carlos Marrero-Ariezaga
Defendant:
Jonathan Garcia
Cause Of Action: 28 U.S.C. § 1331
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