Cases 11 - 20 of 31
Ponce Ground Service LLC v. J.W. Logistics LLC
as 3:2020cv03001
Plaintiff:
PONCE GROUND SERVICE, LLC and Ponce Ground Service LLC
Defendant:
J.W. LOGISTICS, LLC and JW Logistics LLC
Cause Of Action: 28 U.S.C. § 1332
Matchroom Boxing Limited v. TGB Promotions LLC et al
as 1:2019cv07912
Defendant:
Andres Ponce Ruiz and TGB Promotions LLC
Plaintiff:
Matchroom Boxing Limited
Cause Of Action: 28 U.S.C. § 1332
Mercado-Olivera et al v. Collection and Management Assistance Inc. et al
as 3:2019cv01939
Plaintiff:
Carmen Teresa Mercado-Olivera and Carmen Olivieri-Arenas
Defendant:
Collection and Management Assistance Inc. and Ponce Federal Bank, FSB
Cause Of Action: 15 U.S.C. § 1692
Ponce v. Wells Fargo Bank, N.A. et al
as 6:2019cv03152
Defendant:
US Bank, NA as Trustee for Securitized Trust Ginnie Mae REMIC 2018-034 Trust, Wells Fargo Bank, N.A. and Broker Solutions, Inc.
Plaintiff:
Michael Ponce
Cause Of Action: 28 U.S.C. § 1332
Ponce Fresh Produce Inc. v. Dimas, et al
as 2:2018cv00545
Defendant:
Amanda Campos and Steven J Dimas
Plaintiff:
Ponce Fresh Produce Inc
Cause Of Action: 28 U.S.C. § 1332
ALLIANZ GLOBAL CORPORATE & SPECIALTY MARINE INSURANCE COMPANY et al v. HIPERLINK TRANSPORTS LLC et al
as 2:2018cv03594
Plaintiff:
ALLIANZ GLOBAL CORPORATE & SPECIALTY MARINE INSURANCE COMPANY and MODE TRANSPORTATION LLC
Defendant:
HIPERLINK TRANSPORTS LLC and MARCO ANTONIO PONCE
Cause Of Action: 28 U.S.C. § 1331
The New Ponce Shopping Center, L.P. v. Complete Construction Corporation et al
as 3:2017cv02374
Defendant:
Complete Construction Corporation, Angela Valerio-Polonio, Marcelino Flores-Torres and others
Plaintiff:
The New Ponce Shopping Center, L.P.
Cause Of Action: 28 U.S.C. § 1330
Thomas -Howard v. Ventron Management LLC / Park at East Ponce
as 1:2017cv03868
Plaintiff:
Sarita Carstella Thomas -Howard
Defendant:
Ventron Management LLC / Park at East Ponce
Cause Of Action: 28 U.S.C. § 1331
Ponce v. Santander Consumer USA
as 6:2017cv01298
Plaintiff:
Flor Maria Ponce
Defendant:
Santander Consumer USA
Cause Of Action: 28 U.S.C. § 1331
Joaquim Hugo Jensen et al v. Sylvia Lopez et al
as 2:2017cv04856
Defendant:
Janice Hahn, Cory Jensen, Yina Ponce-Nunez and others
Plaintiff:
Joaquim Hugo Jensen
Cause Of Action: 28 U.S.C. § 1331
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