Cases 1 - 10 of 30
Feliciano-Munoz, et al v. Rebarber-Ocasio
as 24-1122
Plaintiff:
LUIS A. FELICIANO-MUNOZ and AIR AMERICA, INC.
Appellant:
CHRISTEL BENGOA
Defendant:
FRED J. REBARBER-OCASIO and ABC INSURANCE COMPANY
Interested Party:
CHARLES A. CORDERO and GUILLERMO A. NIGAGLIONI-BERRIOS
Atria Holdings, S.A. v. Atlantic Funding Capital Corp. et al
as 6:2023cv02254
Plaintiff:
Atria Holdings, S.A.
Defendant:
Atlantic Funding Capital Corp., First American Land Trust Company, LLC, Nuach Hei LLC and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Jimenez-Torres v. Rivera-Rios
as 3:2022cv01479
Plaintiff:
Nilda Ivette Jimenez Torres and Nilda Ivette Jimenez-Torres
Defendant:
Juan Luis Rivera Rios and Juan Luis Rivera-Rios
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Lay v. Military Sealift Command et al
as 1:2022cv22548
Plaintiff:
Luis Lay
Defendant:
Military Sealift Command, U.S. Department of Defense, Miami Police Department and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS, LOCAL 400 v. DUARTE
as 1:2022cv02852
Plaintiff:
INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS, LOCAL 400
Defendant:
LUIS A DUARTE
Cause Of Action: 29 U.S.C. § 185 Employee Pension Plan
CSC Auto Salvage and Dismantling, Inc v. Don Featherston et al
as 2:2022cv02859
Defendant:
Don Featherston, A and J Recycling LLC, Don Featherstone and others
Plaintiff:
CSC Auto Salvage and Dismantling, Inc. a California corporation doing business as Express Metals Recycling
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
JL Sports Investments Ltd v. Barbosa et al
as 1:2021cv24140
Plaintiff:
JL Sports Investments Ltd
Defendant:
Luis Barbosa, Antonio Maciel, Prudent Corporate Finance LLC and others
Cause Of Action: 28 U.S.C. § 1332
Irizarry-Concepcion v. Ruf Automobile GMBH et al
as 3:2021cv01447
Plaintiff:
Tomas Irizarry-Concepcion
Defendant:
Ruf Automobile GMBH, Estonia Ruf, Luis A/K/A Alois Ruf and others
Cause Of Action: 28 U.S.C. § 1332
Arke Tech S.A.P.I. DE C.V. et al v. Clancy Systems International Inc. et al
as 1:2021mc00341
Plaintiff:
Arke Tech S.A.P.I. DE C.V., Luis Nieto and Luis Nieto Sotelo
Defendant:
Clancy Systems International Inc. and Vivos Holdings, Inc.
Cauthen v. Weil et al
as 2:2021cv03996
Plaintiff:
Gerald Cauthen
Defendant:
Luis Weil and Offices at Rickenbacker, LLC
Cause Of Action: 28 U.S.C. § 1330
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