Cases 1 - 10 of 35
GFRS Equipment Leasing Fund II, LLC, LLC v. RNM Underground Corp. et al
as 1:2024cv00070
Plaintiff:
GFRS Equipment Leasing Fund II, LLC
Defendant:
RNM Underground Corp., Nicanor Ramirez, Javier Alfredo Ramirez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
JAG Group LLC v. Espinosa et al
as 3:2024cv00451
Plaintiff:
JAG Group LLC
Defendant:
Juan G. Espinosa and Carol Espinosa
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Atria Holdings, S.A. v. Atlantic Funding Capital Corp. et al
as 5:2023cv00685
Defendant:
Patriots Business Park LLC, Atlantic Funding Capital Corp., First American Land Trust Company, LLC and others
Plaintiff:
Atria Holdings, S.A.
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Afable et al v. Irwin Naturals, Inc. et al
as 1:2023cv04232
Plaintiff:
Juan C Afable and Beth Ann Nevius
Defendant:
Irwin Naturals, Inc., Irwin Naturals Emergence, Inc. and Serenity Health, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
BANCO SAN JUAN INTERNACIONAL INC. v. PETROLEOS DE VENEZUELA, S.A. et al
as 1:2023cv01263
Plaintiff:
BANCO SAN JUAN INTERNACIONAL INC.
Defendant:
PETROLEOS DE VENEZUELA, S.A. and PDVSA PETROLEO, S.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Banco San Juan Internacional Inc. v. Petroleos de Venezuela S.A. et al
as 1:2022cv01315
Plaintiff:
Banco San Juan Internacional Inc.
Defendant:
Petroleos de Venezuela S.A. and PDVSA Petroleo, S.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Bank OZK v. Monterrey Aviation LLC et al
as 4:2021cv00283
Plaintiff:
Bank OZK and Bank of the Ozarks
Defendant:
Juan Gaytan, Jr, Monterrey Security Consultants Inc and Monterrey Aviation LLC
Cause Of Action: 28 U.S.C. § 1332
Melendez v. Federal National Mortgage Association et al
as 4:2021cv00442
Defendant:
PNC Bank National Association and Federal National Mortgage Association
Plaintiff:
Juan Melendez
Cause Of Action: 28 U.S.C. § 1332
Juan Davila v. Special Learning, Inc. et al
as 1:2020cv07730
Defendant:
Ever Learning Management LLC, Special Learning Global, Inc. and Special Learning, Inc.
Plaintiff:
Juan Davila
Cause Of Action: 28 U.S.C. § 1332
Guzman v. Jimenez et al
as 8:2019cv02781
Defendant:
Dalia Rodriguez and Victor Jimenez
Plaintiff:
Juan Guzman
Cause Of Action: 28 U.S.C. § 1332
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