Cases 1 - 10 of 18
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
Novis PR, LLC v. Gadal Laboratories, Inc. et al
as 3:2022cv01521
Plaintiff:
NOVIS PR, LLC doing business as KRAMER NOVIS
Defendant:
GADAL LABORATORIES, INC., ABC ENTITY and XYZ Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Empresas Ortiz Brunet, Inc. v. R. Udelson, Inc. et al
as 3:2020cv01207
Defendant:
ABC Corporation, JOHN DOE, R. UDELSON, INC. and others
Plaintiff:
Empresas Ortiz Brunet, Inc.
Cause Of Action: 28 U.S.C. § 1332
Grupo Alimentaria, LLC v. Conagra Foods, Inc. et al
as 3:2015cv02302
Plaintiff:
Grupo Alimentaria, LLC
Defendant:
Conagra Foods, Inc., ABC Corporation, XYZ Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332
Putnam LAC Holding LLC v. Ward et al
as 3:2013cv01452
Plaintiff:
Putnam LAC Holding LLC
Defendant:
Thomas H. Ward-De la Cruz , Evelyn Esteves-Criscuolo , Conjugal Partnership Ward-Esteves and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Aqua Star (USA), Corp. v. Star Meats, et al
as 3:2013cv01431
Plaintiff:
Aqua Star (USA), Corp.
Defendant:
Star Meats , Caribbean Cold Storage , John Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
1000 Oaks Barrel Co., Ltd. v Bacardi Corporation, et al
as 3:2011cv01808
Plaintiff:
1000 Oaks Barrel Co., Ltd
Defendant:
Bacardi Corporation, Day and Night Transport, Inc., Luis A. Ayala Colon Sucrs, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Tribbi Marine Corporation v. Contender Boats et al
as 3:2010cv01962
Plaintiff:
Tribbi Marine Corporation
Defendant:
Contender Boats, De Vries International, John Roe and others
Cause Of Action: 28 U.S.C. § 1332
Compania Chilena de Navegacion Interoceanica S.A. v. International Shipping Agency Inc. et al
as 3:2009cv02274
Plaintiff:
Compania Chilena de Navegacion Interoceanica S.A.
Defendant:
International Shipping Agency Inc., ABC Insurance Company, XYZ Insurance Company and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Next Step Medical Co. Inc., et al v. Johnson & Johnson Internationa, et al
as 09-2077
Plaintiff - Appellant:
NEXT STEP MEDICAL CO. INC. and JORGE IVAN DAVILA-NIEVES
Defendant - Appellee:
JOHNSON & JOHNSON INTERNATIONAL, d/b/a Johnson & Johnson Medical Caribbean, XYZ INSURANCE COMPANIES, XYZ CORPORATIONS and others
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