Cases 1 - 7 of 7
Carvajal Zarabozo v. CitiGroup, Inc.
as 1:2023cv07737
Plaintiff:
Jose Ignacio Carvajal Zarabozo individuallyandasExecutoroftheEstateofManuel Suarez Rodriguez a.k.a. Manuel Suarez and Jose Ignacio Carvajal Zarabozo
Defendant:
CitiGroup, Inc.
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Inyx, Inc v. Westernbank Puerto Rico et al
as 3:2008cv02428
Plaintiff:
INYX, Inc
Defendant:
Westernbank Puerto Rico, Westernbank Puerto Rico, Westernbank Puerto Rico and others
Consol Plaintiff:
Viktoria Benkovitch and Jack Kachkar
Movant:
Ernst & Young, LLP, Roy Bailey and David Duggins
Cause Of Action: Diversity
Mercado-Salinas, et al v. Bart Enterprises International, et al
as 08-2075
Plaintiff - Appellant/Cross-Appellee:
ASTROMUNDO, INC. and WALTER MERCADO-SALINAS
Defendant - Appellee/Cross-Appellant:
GUILLERMO BAKULA, BART ENTERPRISES INTERNATIONAL, LTD, MARITZA BARTON and others
Mercado-Salinas v. Bart Enterprises
as 08-2074
Plaintiff - Appellant/Cross-Appellee:
ASTROMUNDO, INC. and WALTER MERCADO-SALINAS
Defendant - Appellee/Cross-Appellant:
GUILLERMO BAKULA, BART ENTERPRISES INTERNATIONAL, LTD, MARITZA BARTON and others
Mercado-Salinas et al v. Bart Enterprises International, LTD. et al
as 1:2008cv22070
Plaintiff:
Walter Mercado-Salinas, Walter Mercado-Salinas, Walter Mercado-Salinas and others
Defendant:
Bart Enterprises International, Ltd., Walter International Productions, Inc., Waltervision, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Inyx, Inc v. Westernbank Puerto Rico et al
as 1:2007cv22409
Plaintiff:
Inyx, Inc and Inyx, Inc
Defendant:
Westernbank Puerto Rico, Westernbank Puerto Rico, W Holding, Inc and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Mercado-Salinas et al v. Bart Enterprises International, LTD. et al
as 3:2007cv01113
Plaintiff:
Walter Mercado-Salinas, Walter Mercado-Salinas, Walter Mercado-Salinas and others
Defendant:
Bart Enterprises International, LTD., Bart Enterprises International, LTD., Bart Enterprises International, LTD. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
