Cases 11 - 20 of 186
NIBA International Corp. et al v. BIO-CLORO S.R.L. (BioCloro) et al
as 3:2023cv01372
Plaintiff:
NIBA INTERNATIONAL CORP., Anibal Mendez-Roman, Smyrna Martinez-Pagan and others
Defendant:
BIO-CLORO S.R.L. (BioCloro), John Doe and his wife Jane Doe and the Conjugal Partnership Formed Between Them, ABC Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BahiaG8, LLC v. Sabedoria, LLC et al
as 3:2023cv01053
Plaintiff:
BahiaG8, LLC
Defendant:
Sabedoria, LLC, Companies A-Z, John Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Shepard v. Lalchandani et al
as 3:2023cv01029
Plaintiff:
Ms. Faith Shepard
Defendant:
Vince Lalchandani, Helma Lalchandani, Kayoko Haishi and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Martorello et al v. The Summit Investment Group, LLC et al
as 3:2022cv01602
Plaintiff:
Matthew Martorello, Rebecca L. Martorello and RLM 2018 Family Trust
Defendant:
The Summit Investment Group, LLC, Michael C. Basile, Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Chico et al v. Autonomous Municipality of Catano et al
as 3:2022cv01465
Plaintiff:
Shirlley Chico, Yian Chico, Zachary Chico and others
Defendant:
Autonomous Municipality of Catao, Mapfre Praico Insurance Co., A, B & C Insurance Companies and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Mirabal-Pargas et al v. DCF Exchange, LLC et al
as 3:2021cv01544
Plaintiff:
Carlos Mirabal-Pargas, Aida Mirabal-Delgado and Conjugal Partnership Mirabal-Mirabal
Defendant:
DCF Exchange, LLC, Nathaniel M. Pulsifier, Jane Doe 1 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Air-O-Matic Corporation v. Torres-Orengo et al
as 3:2022cv01241
Plaintiff:
Air-O-Matic Corporation
Defendant:
Luis Daniel Torres-Orengo, Orengo Air Corporation, Corporation ABC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
DO NOT DOCKET IN THIS MEMBER CASE- LEAD CASE IS NOW CIVIL NO. 21-cv-1420 JAG
as 3:2022cv01164
Plaintiff:
Sunergy, Inc., LLC.
Defendant:
BCPeabody Construction Services, LLC and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Quintero et al v. Metro Santurce, Inc. et al.
as 3:2020cv01075
Defendant:
Does 1 to 10, METRO HATO REY, INC., d/b/a PAVIA HOSPITAL HATO REY, METRO SANTURCE, INC., d/b/a PAVIA HOSPITAL SANTURCE a corporation and others
Plaintiff:
Joannie Principe, individually and on behalf of all others similarly situated,, Pablo J. Quintero and Joannie Principe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Inter-Strap Packaging Systems, Inc. v. Multivac, Inc. et al
as 3:2021cv01484
Plaintiff:
Inter-Strap Packaging Systems, Inc.
Defendant:
Multivac, Inc., Insurance Company XYZ, Company ABC and others
Cause Of Action: 28 U.S.C. § 1332
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