Cases 41 - 50 of 56
Cooperativa de Ahorro y Credito Empleados Municipales de Arecibo v. Echelon Capital Management Group, Inc., et al.
as 3:2012cv01503
Defendant:
Echelon Capital Management Group, Inc. and Alvin Yoris
Plaintiff:
Cooperativa de Ahorro y Credito Empleados Municipales de Arecibo
Cause Of Action: 28 U.S.C. § 1332
American Steamship Owners Mutual Protection and Indemnity Association, Inc. et al v. Servicios Acuaticos de Venezuela SAVECA C.A. et al
as 3:2012cv01000
Plaintiff:
American Steamship Owners Mutual Protection and Indemnity Association, Inc.
Defendant:
Servicios Acuaticos de Venezuela SAVECA C.A., Lighthouse Ship Management LLC and Maritime Holdings Group, Inc.
Cause Of Action: 28 U.S.C. § 1333
MMM Healthcare, Inc. v. MCS Health Management Options, Inc. et al
as 3:2010cv01988
Plaintiff:
MMM Healthcare, Inc.
Defendant:
MCS Health Management Options, Inc. and MCS Advantage, Inc.
Cause Of Action: 28 U.S.C. § 1331
Candela Management Group, Inc. et al v. The Taco Maker, Inc.
as 3:2010cv01275
Plaintiff:
Candela Management Group, Inc. , Kevin P Casey and Francis Kovacs-Colon
Defendant:
The Taco Maker, Inc. , Miguel D Lausell , Tomas Torres and others
Counter_claimant:
The Taco Maker, Inc.
Counter_defendant:
Candela Management Group, Inc. , Kevin P Casey and Francis Kovacs-Colon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Cisco Systems Capital Corporation v. Global Hotel Management Inc. et al
as 3:2010cv01021
Plaintiff:
Cisco Systems Capital Corporation and Cisco Systems Capital Corporation
Defendant:
Global Hotel Management, Inc. and Luis A. Carreras-Perez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Heptagon Asset Management, C.V. et al v. Caracas International Banking Corporation
as 3:2009cv02053
Plaintiff:
Heptagon Asset Management, C.V. and Heptagon Sociedad de Corretaje de Valores, C.A.
Defendant:
Caracas International Banking Corporation
Interested Party:
United States of America
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Karina Entertainment, Inc. et al
as 3:2009cv02021
Plaintiff:
Karina Entertainment, Inc., T & T Management and Booking Agency and Tony Saldano
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Siemens Financial Services, Inc. et al v. Insight Management Group, Inc. et al
as 3:2009cv01774
Plaintiff:
Siemens Financial Services, Inc. and Siemens Medical Solutions USA, Inc.
Defendant:
Insight Management Group, Inc., Insight Radiology Puerto Rico, Raymond Joslin and others
Cause Of Action: No cause code entered
Aviles et al v. Marble Slab Creamery, Inc. et al
as 3:2008cv02325
Plaintiff:
Felix M. Aviles, Lynette Castillo-Diaz, Conjugal Partnership Aviles-Castillo and others
Defendant:
Marble Slab Creamery, Inc., NexCen Franchise Management, Inc., XYZ Companies and others
Cause Of Action: Diversity
Sanchez-Pineiro v. Department of Housing and Urban Development et al
as 3:2008cv01374
Plaintiff:
Luis Sanchez-Pineiro
Defendant:
Department of Housing and Urban Development and Excellence Management, Audits
Cause Of Action: Federal Question
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