Cases 71 - 80 of 355
Sears Roebuck & Company et al v. Atlas Roofing Contractos, Inc.
as 3:2018cv01646
Plaintiff:
Sears Roebuck & Company, Sears Roebuck de Puerto Rico, Sears Holdings Corporation and others
Defendant:
Atlas Roofing Contractos, Inc.
Cause Of Action: 28 U.S.C. § 1332
Case name not on file
as 3:2018cv01553
Interpleader:
Bancrdito International Bank & Trust Corporation
Defendant:
Cedric D. Flowers and Choice Financial International, LLC
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Prime Venture Corporation v. Fennix Global Holdings, Inc.
as 3:2018cv01473
Defendant:
Fennix Global Holdings, Inc., Mary Doe, Companies A, B & C and others
Plaintiff:
Prime Venture Corporation
Cause Of Action: 28 U.S.C. § 2201
CDR Specialty Contractors, LLC v. Ceres Environmental Services Corporation et al
as 3:2018cv01431
Defendant:
ASPIRE RESTORATIONS SERVICES CORPORATION, BOND COMPANY A and CERES ENVIRONMENTAL SERVICES CORPORATION
Plaintiff:
CDR SPECIALTY CONTRACTORS, LLC
Cause Of Action: 28 U.S.C. § 1330
Choice Bank, LTD v. Bancredito International Bank Corporation
as 3:2018cv01288
Plaintiff:
Choice Bank, LTD
Defendant:
Bancredito International Bank Corporation
Cause Of Action: 28 U.S.C. § 1332
Condado 3 CFL, LLC v. Bowline Investment Corporation et al
as 3:2018cv01224
Plaintiff:
Condado 3 CFL, LLC
Defendant:
Bowline Investment Corporation , Eblis Antongiorgi and Xavier Cautino
Cause Of Action: 12 U.S.C. § 191
Bevilacqua et al v. Mora Development Corporation
as 3:2018cv01178
Plaintiff:
Luis H. Bevilacqua , Langhe Corporation and Hilda I. Perez-Rosado
Defendant:
Federal Deposit Insurance Corporation , Mora Development Corporation , HF Mortgage and others
Cause Of Action: 28 U.S.C. § 1446
MD Distributors, Corp. v. Dutch Ophthalmic Research Center International B.V.
as 3:2018cv01120
Plaintiff:
MD Distributors, Corp.
Defendant:
Dutch Ophthalmic Research Center International B.V. , ABC Insurance Corporation and John Doe
Cause Of Action: 28 U.S.C. § 1446
Federal Deposit Insurance Corporation as Receiver for Doral Bank v. MAPFRE PRAICO Insurance Company of Puerto Rico et al
as 3:2018cv01107
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
MAPFRE Praico Insurance Company of Puerto Rico and Constructora Japimel, Inc.
Third_party_defendant:
Echandi Guzman & Associates, Inc.
Cause Of Action: 28 U.S.C. § 1330
Trident Caribbean, LLC. v. Viskase Sales Corporation et al
as 3:2018cv01047
Plaintiff:
Trident Caribbean, LLC
Defendant:
Viskase Sales Corporation , Jeff Kings , Thomas Davis and others
Cause Of Action: 28 U.S.C. § 1332
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