Cases 11 - 20 of 216
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
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
Villa Miramar, L.P. et al v. Triple-S Propiedad, Inc. et al
as 3:2022cv01213
Plaintiff:
Villa Miramar, L.P. and Montblanc PR Associates L.P.
Defendant:
Triple-S Propiedad, Inc., JOHN DOE, Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Aceres Crane & Sales Services, LLC v. SAS Cranes and Logistics, LLC et al
as 3:2022cv01201
Plaintiff:
Aceres Crane & Sales Services, LLC
Defendant:
SAS Cranes and Logistics, LLC, Insurance Co. A, B, C, Manzar Shah and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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
Greene v. Triple-S Propiedad, Inc. et al
as 3:2019cv01896
Defendant:
Triple-S Propiedad, Inc., A, B and C Corporations, Unknown Insurance Companies A through H and others
Plaintiff:
Mark Greene
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
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
Erikon LLC v. West Development LLC et al
as 3:2021cv01335
Plaintiff:
Erikon LLC
Defendant:
West Development LLC, Caribbean Management Group, Inc., Vincenty Reinaldo and others
Cause Of Action: 28 U.S.C. § 1332
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