Cases 11 - 20 of 496
Bancredito Holding Corporation v. Driven Administrative Services, LLC et al
as 3:2024cv01036
Plaintiff:
Bancredito Holding Corporation
Receiver:
Driven Administrative Services, LLC
Defendant:
Maria Dominguez, DMRA Law LLC, Frances Diaz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Bancredito Holding Corporation v. Driven Administrative Services, LLC et al
as 3:2024cv01039
Plaintiff:
Bancredito Holding Corporation
Defendant:
Driven Administrative Services, LLC and Bancredito International Bank & Trust Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Rapid Fulfillment LLC v. Silver Ladder Media LLC et al
as 3:2024cv01012
Plaintiff:
Rapid Fulfillment LLC
Defendant:
Silver Ladder Media LLC, Kirill Volgensky, Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Diaz-Oneil v. Puerto Rico Aqueduct and Sewer Authority et al
as 3:2023cv01619
Plaintiff:
Jaime A. Diaz-Oneil and Jaime A. Diaz-O'Neill
Defendant:
Puerto Rico Aqueduct and Sewer Authority, Doriel Pagan, Raquel Matos-Rolon and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cooperativa de Seguros Multiples de Puerto Rico v. Floridian Public Adjuster, LLC et al
as 3:2023cv01615
Plaintiff:
Cooperativa de Seguros Multiples de Puerto Rico
Defendant:
Floridian Public Adjuster, LLC, Robert J. Norton, General Construction Consulting, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
BPP Retail Properties, LLC v. Triple-S Propiedad, Inc.
as 3:2023cv01610
Plaintiff:
BPP Retail Properties, LLC
Defendant:
Triple-S Propiedad, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Eliel Ortho Medical Corp. v. Blog Medical LLC et al
as 3:2023cv01604
Plaintiff:
Eliel Ortho Medical Corp.
Defendant:
Blog Medical LLC, Ortho Elite SN Corp., Skeletal Dynamics LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Petroleum Products Supply LLC v. A & M Solutions, LLC et al
as 3:2023cv01600
Plaintiff:
Petroleum Products Supply, LLC
Defendant:
A & M Solutions, LLC, A&M Group, Inc. and Corporation XYZ
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Davis v. The Summit Investment Group, LLC et al
as 3:2023cv01570
Plaintiff:
Lonnie Davis
Defendant:
The Summit Investment Group, LLC, Michael C. Basile, Victoria Basile and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Resto-Quinones v. Ruiz et al
as 3:2023cv01569
Plaintiff:
JONATHAN RESTO QUINONES, Jonathan Resto-Quinones and Jon Z
Defendant:
Manuel Alejandro Ruiz, CHOSEN FEW EMERALD ENTERTAINMENT, INC., Boy Wonder and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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