Cases 1 - 4 of 4
CFK Sports, Inc. et al v. Correa-Oppenheimer et al
as 3:2017cv01800
Plaintiff:
CFK Sports, Inc. and Frank Higginbotham
Defendant:
Carlos J. Correa-Oppenheimer , Carlos A. Correa-Rodriguez , Sandybel Oppenheimer-Arroyo and others
Cause Of Action: 28 U.S.C. § 1332
WM Capital Partners XII, LLC. v. Cue-Fernandez
as 3:2011cv01854
Plaintiff:
WM Capital Partners XII, LLC.
Defendant:
Frank Cue-Fernandez
Cause Of Action: 12 U.S.C. § 1821
Royal Car Rental, Inc. et al v. Banco Popular de Puerto Rico
as 3:2011cv01399
Defendant:
Banco Popular de Puerto Rico
Plaintiff:
Royal Car Rental, Inc. , Bumpers Royal Corp. , Frank Lopez-Carballo and others
Cause Of Action: 28 U.S.C. § 1441
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
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