Cases 1 - 10 of 105
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
Vitality Land Holdings, LLC et al v. Loan Funder LLC, Series 44501 et al
as 1:2024cv00110
Plaintiff:
Vitality Land Holdings, LLC, Gianfranco Marrocco, Carlos Tobon and others
Defendant:
Loan Funder LLC, Series 44501 and Roc360, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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
BlueHub Loan Fund, Inc. v. Vallarino et al
as 1:2023cv13012
Plaintiff:
BlueHub Loan Fund, Inc. and Boston Community Loan Fund, Inc.
Defendant:
Juan Vallarino, Kristopher M. Shaw, Nestorio M. Tanpiengco and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Citizens Bank, N.A. v. Vallarino et al
as 1:2023cv00361
Plaintiff:
Citizens Bank, N.A.
Defendant:
Juan Vallarino and Kristopher M Shaw
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
Guardian Insurance Company v. Casillas
as 3:2023cv01187
Plaintiff:
Guardian Insurance Company
Defendant:
Juan Casillas
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
State National Insurance Company, Inc. v. Bobadilla et al
as 1:2022cv11842
Plaintiff:
State National Insurance Company, Inc.
Defendant:
Julio Bobadilla doing business as JB Home Repair, Maria Diego Francisco, Build It Brothers, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Jimenez-Torres v. Rivera-Rios
as 3:2022cv01479
Plaintiff:
Nilda Ivette Jimenez Torres and Nilda Ivette Jimenez-Torres
Defendant:
Juan Luis Rivera Rios and Juan Luis Rivera-Rios
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Markland v. Hicks, et al
as 22-1271
Plaintiff / Appellant:
JOE MARKLAND
Defendant / Appellee:
CHRIS GREEN, JEFF HICKS, RICK KAHLE and others
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