Cases 1 - 10 of 68
Allman et al v. International Business Machines Corporation
as 1:2024cv11126
Plaintiff:
Frederick Allman and Jorge A. Torres
Defendant:
International Business Machines Corporation and Colorado Department of Health Care Policy & Financing
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Ramos v. Vegas-Torres et al
as 3:2024cv01189
Plaintiff:
Benedicta Ramos
Defendant:
Guillermo Vegas-Torres and Jane Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Anazco v. Lopez et al
as 3:2023cv01477
Plaintiff:
HERMES ANTONIO ANAZCO
Defendant:
Martin Lopez, MAREMI DEL CARMEN COSTAS-TORRES and Sociedad Legal de Gananciales Compuesta por Estos
3Rd Party Plaintiff:
PR YACHT GROUP, LLC
3Rd Party Defendant:
RICK OBEY and NEW BUILDS OF AMERICA, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Marandino et al v. United States Fire Insurance Company et al
as 4:2023cv40072
Plaintiff:
Sheena Marandino, Sean Marandino, Nancy Carrigan and others
Defendant:
United States Fire Insurance Company and The North River Insurance Company
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
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
Fideicomiso Zoraida Cruz-Torres et al v. Banco Popular de Puerto Rico et al
as 3:2022cv01298
Plaintiff:
FIDEICOMISO ZORAIDA CRUZ TORRES, ZORAIDA CRUZ TORRES and BANCO POPULAR DE PUERTO RICO TRUST DIVISION
Defendant:
Banco Popular de Puerto Rico and Popular Securities, LLC
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Air-O-Matic Corporation v. Torres-Orengo et al
as 3:2022cv01241
Plaintiff:
Air-O-Matic Corporation
Defendant:
Luis Daniel Torres-Orengo, Orengo Air Corporation, Corporation ABC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Federated Mutual Insurance Company v. Peterson's Oil Service, Inc. et al
as 1:2022cv10517
Plaintiff:
Federated Mutual Insurance Company
Defendant:
Peterson's Oil Service, Inc., Sheena Marandino, Howard Wood Peterson, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Federated Mutual Insurance Company v. Peterson's Oil Service, Inc. et al
as 4:2022cv10517
Plaintiff:
Federated Mutual Insurance Company
Defendant:
Peterson's Oil Service, Inc., Sheena Marandino, Howard Wood Peterson, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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