Cases 31 - 40 of 131
CF Breeze Recovery, LLC v. Caribe Tecno, CRL et al
as 3:2019cv01704
Plaintiff:
CF Breeze Recovery, LLC
Defendant:
CNA Surety Corp., Caribe Tecno, CRL and Western Surety Company
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Freije Supply, LLC v Shanghai First Meridian International Trading Co., LTD, et al
as 3:2019cv01508
Plaintiff:
SHANGHAI FIRST MERIDIAN INTERNATIONAL TRADING CO., LTD., A/K/A MERIDIAN INTERNATIONAL, LTD., Freije Supply, LLC, MERIDIAN LA, LLC and others
Defendant:
Shanghai First Meridian International Trading Co., LTD and Meridian LA,LLC
USA v. WR Recycling, Inc.
as 3:2019cv01408
Defendant:
WR RECYCLING, INC.
Plaintiff:
USA
Cause Of Action: 33 U.S.C. § 1365
Tsereteli et al v. Gonzalez-Freyre et al
as 3:2019cv01235
Plaintiff:
BIRTH OF A NEW WORLD MONUMENT LLC and ZURAB TSERETELI
Defendant:
Jose Gonzalez-Freyre, Columbus Park and Pan American Grain
Cause Of Action: 28 U.S.C. § 1346
WARTELLA
as 3:2018cv01698
Plaintiff:
DON G WARTELLA
Defendant:
UNIVERSAL INSURANCE COMPANY
Cause Of Action: 12 U.S.C. § 635
Noriega-Ramos v. Puerto Rico Farm Credit, ACA
as 3:2018cv01673
Plaintiff:
Reyes Noriega-Ramos
Defendant:
Puerto Rico Farm Credit, ACA
Cause Of Action: 28 U.S.C. § 1331
United States v. Aerco Broadcasting Corporation
as 3:2018cv01671
Defendant:
Aerco Broadcasting Corporation
Plaintiff:
United States and United States of America
Cause Of Action: 28 U.S.C. § 1355
Erikon, L.L.C. et al v. Caribbean Management Group, Inc. et al
as 3:2018cv01519
Defendant:
Caribbean Seaside, Caribbean Management Group, Inc., Reynaldo Vincenty and others
Plaintiff:
Erikon, L.L.C. and Caribbean Seaside Heights Properties, Inc.
Cause Of Action: 28 U.S.C. § 1332
Politank, Corp. v. Aristeia Capital LLC et al
as 3:2018cv01439
Defendant:
Whitebox Advisors LLC, Scoggin Capital Management LLC, The Baupost Group LLC and others
Plaintiff:
Politank, Corp.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2018cv01363
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
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