Cases 1 - 10 of 46
Oasis Capital, LLC v. Agritek Holdings, Inc. et al
as 3:2023cv01145
Plaintiff:
Oasis Capital, LLC
Defendant:
Agritek Holdings, Inc. and Barry Michael Friedman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Crown Managed Accounts SPC - Crown/GT Segregated Portfolio et al v. Puerto Rico Industrial Development Corporation et al
as 3:2023cv01017
Plaintiff:
Crown Managed Accounts SPC - Crown/GT Segregated Portfolio, Ginkgo Tree, LLC, GN3 SIP Limited and others
Defendant:
Puerto Rico Industrial Development Corporation, The Puerto Rico Fiscal Agency and Financial Advisory Authority and The Financial Oversight and Management Board for Puerto Rico
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Crown Managed Accounts SPC - Crown/GT Segregated Portfolio et al v. Puerto Rico Industrial Development Company
as 3:2021cv01178
Defendant:
Puerto Rico Industrial Development Company
Plaintiff:
GoldenTree V1 Master Fund, L.P., High Yield And Bank Loan Series Trust, MA Multi-Sector Opportunistic Fund, LP and others
Cause Of Action: 28 U.S.C. § 1330
Kopittke v. Dealer Market Exchange PR LLC et al
as 3:2021cv01059
Plaintiff:
Lawrence Kopittke
Defendant:
Adrian Jayasinha, Javier Ruiz, Dealer Market Exchange PR LLC and others
Cause Of Action: 28 U.S.C. § 1332
Tangiers Global, LLC v. VGambling, Inc.
as 3:2020cv01520
Defendant:
VGAMBLING, INC.
Plaintiff:
Tangiers Global, LLC
Cause Of Action: 28 U.S.C. § 1330
2INS Investments, LLC. v. Correa-Rivera et al
as 3:2020cv01107
Defendant:
Eric Correa-Rivera, OSWAIDA SANTIAGO-ORTIZ and Conjugal Partnership or Civil Community between Eric Correa and Oswaida Santiago
Plaintiff:
2INS INVESTMENTS, LLC.
Cause Of Action: 12 U.S.C. § 1819
HIBISCUSPR 332, LLC v. Lorenzo Orama et al
as 3:2019cv01854
Defendant:
Jane Doe, Michael Gabriel Lorenzo Gonzalez, John Doe and others
Plaintiff:
HIBISCUSPR 332, LLC
Cause Of Action: 28 U.S.C. § 1332
Vidal-Quidgley v. Popular Securities LLC
as 3:2019cv01634
Plaintiff:
Miguel Vidal-Quidgley
Defendant:
Popular Securities LLC
Cause Of Action: 28 U.S.C. § 1331
Condado 3 CFL, LLC v. Bowline Investment Corporation et al
as 3:2018cv01224
Plaintiff:
Condado 3 CFL, LLC
Defendant:
Bowline Investment Corporation , Eblis Antongiorgi and Xavier Cautino
Cause Of Action: 12 U.S.C. § 191
Condado 3 CFL, LLC v. Villamil-Pagan et al
as 3:2018cv01183
Plaintiff:
Condado 3 CFL, LLC
Defendant:
Arnaldo Villamil-Pagan, Ivette Isaura Santana-Davila, Delicias Candy & Unique Balloons, Inc. and others
Cause Of Action: 12 U.S.C. § 191
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