Cases 1 - 7 of 7
Tax-Free Fixed Income Fund for PR Residents, Inc., et al v. Ocean Capital LLC, et al
as 24-1654
Plaintiff:
TAX-FREE FIXED INCOME FUND V FOR PUERTO RICO RESIDENTS, INC., PUERTO RICO RESIDENTS TAX-FREE FUND IV, INC., TAX-FREE FIXED INCOME FUND FOR PUERTO RICO RESIDENTS, INC. and others
Defendant:
GUSTAVO NEVAREZ TORRES, FRANCISCO GONZALEZ, ETHAN DANIAL and others
Tax-Free Fixed Income Fund for Puerto Rico Residents, Inc. et al v. Ocean Capital LLC et al
as 3:2022cv01101
Plaintiff:
Tax-Free Fixed Income Fund for Puerto Rico Residents, Inc., Tax-Free Fixed Income Fund II for Puerto Rico Residents, Inc., Tax-Free Fixed Income Fund III for Puerto Rico Residents, Inc. and others
Defendant:
Ocean Capital LLC, William Heath Hawk, Jos R. Izquierdo II and others
Debtor:
RAD Investments LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Harrison Global LLC v. Boston Corporate Coach, Inc. et al
as 1:2017cv12491
Plaintiff:
Harrison Global LLC
Defendant:
Boston Corporate Coach, Inc. and Meir Waizman
Cause Of Action: 15 U.S.C. § 1114
Almeida Ribeiro v. Lynch
as 15-2488
Petitioner:
ROSE MEIRE ALMEIDA RIBEIRO
Respondent:
LORETTA E. LYNCH, Attorney General
Plaintiff v. Defendant
as 1:2014cv00051
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981
Francesca Records et al v. Geils Unlimited, LLC et al
as 1:2012cv11419
Plaintiff:
Francesca Records and John W Geils, Jr.
Defendant:
Geils Unlimited, LLC, T and A Research and Development Corporation, Geils Reunion and others
Cause Of Action: 28 U.S.C. § 1338
Azulay v. Machini et al
as 3:2007cv01003
Plaintiff:
Meir Azulay
Defendant:
Joseph Machini, Helena Borgmann-Machini and Conjugal Partnership Machini- Borgmann
Counter Claimant:
Joseph Machini, Helena Borgmann-Machini and Conjugal Partnership Machini- Borgmann
Counter Defendant:
Meir Azulay
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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