Cases 31 - 39 of 39
Kachkar et al v. Westernbank Puerto Rico
as 3:2008cv02427
Plaintiff:
Jack Kachkar and Viktoria Benkovitch
Defendant:
Westernbank Puerto Rico, Westernbank Puerto Rico and Westernbank Puerto Rico
Movant:
Roy Bailey and David Duggins
Cause Of Action: Diversity
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
Stockdale et al v. Doral Financial Corporation et al
as 3:2008cv02120
Plaintiff:
David Stockdale, Tina Stockdale and Marangal Domingo
Defendant:
Doral Financial Corporation, Glen Wakeman and Geraldo Levia
Cause Of Action: Diversity
Asencio et al v. DNB Records, Inc. et al
as 3:2008cv02119
Plaintiff:
Juan Carlos Asencio and Bluelight Investment, Inc.
Defendant:
DNB Records, Inc. and David Rodriguez-Matin
Cause Of Action: Diversity
Pramco CV9, LLC v. Hernandez-Nieves et al
as 3:2008cv02073
Plaintiff:
Pramco CV9, LLC
Defendant:
Rey David Hernandez-Nieves, Janet Otero-Jimenez and Conjugal Partnership Hernandez-Otero
Cause Of Action: Diversity
Hogar Crea, Inc. et al v. Hogar Crea International of Connecticut, Inc. et al
as 3:2008cv01547
Plaintiff:
Hogar Crea, Inc., Hogar Crea, Inc., Hogar Crea International, Inc. and others
Defendant:
Hogar Crea International of Connecticut, Inc., Hogar Crea Workforce of CT, L.L.C., Gualberto Santiago and others
Cause Of Action: Diversity
Koeniger Development, Inc. v. Kerr et al
as 3:2007cv01623
Plaintiff:
Erikon, L.L.C. and Erikon, L.L.C.
Defendant:
David Wishinsky Kerr and Caribbean Management Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Haesebrouck v. Great Lenghts International et al
as 3:2007cv01574
Plaintiff:
Veronique Haesebrouck
Defendant:
Great Lengths International, David Gold, Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Efron et al v. Jet First, Inc. et al
as 3:2007cv01230
Plaintiff:
David Efron, David Efron, The Law Offices of David Efron, P.C. and others
Defendant:
Jet First, Inc., Jet Network, LLC, Jet Network, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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