Cases 1 - 10 of 10
Ambulatory Services of Puerto Rico, LLC et al v. Sankar Nephrology Group LLC et al
as 4:2018cv00916
Plaintiff:
SNG Naranjito, LLC and Ambulatory Services of Puerto Rico, LLC
Defendant:
Sankar Nephrology Group LLC, MD Ponniah Sounduramalin Sankarapandian, Renal Physicians of North Texas, LC and others
Cause Of Action: 18 U.S.C. § 1962
Singh Metals, LLC v. Edwards et al
as 4:2017cv03869
Plaintiff:
Singh Metals, LLC
Defendant:
Mike Edwards, Avenir Recycling Inc., Steve Yu and others
Cause Of Action: 28 U.S.C. § 1332
Ambulatory Services of Puerto Rico, LLC v. Sankar Nephrology Group LLC
as 4:2017cv00230
Plaintiff:
Ambulatory Services of Puerto Rico, LLC
Defendant:
Sankar Nephrology Group LLC
Cause Of Action: 28 U.S.C. § 1330
Salinas et al v. First National Bank
as 7:2013cv00643
Plaintiff:
Oscar Salinas and Rosalva Rico
Defendant:
First National Bank , Paul kinde and Manuela Kinde
Cause Of Action: 12 U.S.C. § 1819
Rico et al v. JPMorgan Chase Bank, N.A.
as 3:2010cv01643
Plaintiff:
Arnulfo Rico and Saul Rico
Defendant:
JPMorgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
WyVac Inc. v. Pipeliners of Puerto Rico Inc
as 4:2009cv01816
Defendant:
Pipeliners of Puerto Rico Inc., Pipeliners of Puerto Rico, Inc., f/k/a The Oil and Grease Company, Inc., The Oil & Grease Company Inc and others
Plaintiff:
WyVac, Inc.
Cause Of Action: 28 U.S.C. § 1332
NexBank SSB v. Legacy Pharmaceuticals International GMBH et al
as 3:2009cv00437
Plaintiff:
NexBank SSB, NexBank SSB and NexBank SSB
Defendant:
Legacy Pharmaceuticals International GMBH, Legacy Pharmaceuticals International LLC, Legacy Pharmaceuticals US Inc and others
Cause Of Action: Diversity
MMB Development Group, Ltd. v. Westernbank Puerto Rico
as 4:2008cv03731
Plaintiff:
MMB Development Group, Ltd.
Defendant:
Westernbank Puerto Rico
Cause Of Action: Diversity
BMJ Foods PR Inc v. Metromedia Steakhouses Company LP et al
as 3:2008cv02199
Plaintiff:
BMJ Foods PR Inc
Defendant:
Metromedia Steakhouses Company LP and Puerto Rico Ponderosa Inc
Cause Of Action: Federal Question
Metromedia Steakhouses Company LP et al v. BMJ Foods Puerto Rico Inc
as 3:2007cv02042
Plaintiff:
Metromedia Steakhouses Company LP, Metromedia Steakhouses Company LP, Puerto Rico Ponderosa Inc and others
Defendant:
BMJ Foods Puerto Rico Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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