Cases 1 - 10 of 38
Woodroffe v. Santander Securities LLC
as 3:2020cv01659
Plaintiff:
Juan F. Woodroffe
Defendant:
Santander Securities LLC
Cause Of Action: 28 U.S.C. § 1330
Novus Inc. et al v. DDR DEL SOL LLC. S.E. et al
as 3:2020cv01638
Defendant:
DDR ISABELA LLC S.E, DDR PALMA REAL LLC S.E, DDR RIO HONDO LLC S.E and others
Plaintiff:
Novus Inc. and Parfois PR LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Anthony v. Willis Re Inc.
as 3:2020cv01635
Defendant:
Willis Re Inc.
Plaintiff:
Phillips Anthony and Anthony Phillips
Cause Of Action: 28 U.S.C. § 1332
Inc. et al v. Urban Edge Caguas LP
as 3:2020cv01634
Plaintiff:
Vota Inc. and Urban Edge Properties
Defendant:
Urban Edge Caguas LP
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Xerox Corporation v. The Print Shop Inc. et al
as 3:2020cv01629
Defendant:
Jose E. Natal Rosario, Katherine Maineth Alvarez de Jesus, The Print Shop Inc. and others
Plaintiff:
Xerox Corporation
Cause Of Action: 28 U.S.C. § 1332
DTV Investment Corp. v. DDR Norte, LLC , LLC et al
as 3:2020cv01557
Plaintiff:
DTV INVESTMENT CORP.
Defendant:
SITE CENTERS, CORP., DDR NORTE, LLC and RVI Puerto Rico, Inc.
Cause Of Action: 28 U.S.C. § 1332
Perez et al v. Bykhovskaia et al
as 3:2020cv01553
Plaintiff:
Natalia Perez, Perez-Del Nido Conjugal Partnership, Mr. Daniel Perez and others
Defendant:
Tatiana Globus, Gelmont-Globus Conjugal Partnership, Boris Gelmont and others
Cause Of Action: 28 U.S.C. § 1332
Caribe Chem Distributors, Corp. v. Southern Agricultural Insecticides, Inc.
as 3:2020cv01547
Defendant:
Southern Agricultural Insecticides, Inc.
Plaintiff:
Caribe Chem Distributors, Corp.
Cause Of Action: 28 U.S.C. § 1332
PT Properties, LLC et al v. Davila-Diaz et al
as 3:2020cv01544
Plaintiff:
NATHAN ANDERSON, PT PROPERTIES LLC and PT Properties, LLC
Defendant:
Dvila - Lechleidner Conjugal Partnership, Marielys Dvila Daz, Jon Lechleidner Walker and others
Cause Of Action: 28 U.S.C. § 1332
MCDP Phoenix Services PTE, LTD et al v. First Finance International Bank Corp. et al
as 3:2020cv01538
Plaintiff:
Insurance Companies A,B & C, MCDP Phoenix Services PTE, LTD and Corporations X, Y, & Z
Defendant:
Dr. John Doe, Lt. Richard Roe, First Finance International Bank Corp. and others
Respondent:
Office of the Commissioner of Financial Institutions
Interested Party:
B High House International PTE LTD.
Cause Of Action: 28 U.S.C. § 1330
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