Cases 1 - 10 of 35
Martinez Lebron v. Reyes Rosado et al
as 3:2024cv01045
Plaintiff:
Roberto Martinez Lebron and Update Music, Corp.
Defendant:
Carlos Efren Reyes Rosado, Kairy Lopez, Reyes-Lopez Conjugal Partnership and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
NIBA International Corp. et al v. BIO-CLORO S.R.L. (BioCloro) et al
as 3:2023cv01372
Plaintiff:
NIBA INTERNATIONAL CORP., Anibal Mendez-Roman, Smyrna Martinez-Pagan and others
Defendant:
BIO-CLORO S.R.L. (BioCloro), John Doe and his wife Jane Doe and the Conjugal Partnership Formed Between Them, ABC Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Alex A. Ginzburg v. Jorge Alberto Martinez-Davila et al
as 3:2021cv01443
Plaintiff:
Alex A. Ginzburg
Cross Defendant:
Jorge Alberto Martinez-Davila and Utopia Film, LLC.
Cause Of Action: 28 U.S.C. § 1332
Millan-Martinez v. Aponte Daz et al
as 3:2021cv01131
Defendant:
Mr. Rogelio Aponte Daz, Mr. David Aponte Ortiz, Mrs. Luz Enilda Soto Negrn and others
Plaintiff:
Henry Millan-Martinez
Cause Of Action: 28 U.S.C. § 1332
Medcan Foundation, Inc. v. Martinez Rivera et al
as 3:2020cv01474
Defendant:
Luis E Martinez Rivera, Xanogen LLC, Regenera Global Inc. and others
Plaintiff:
Medcan Foundation, Inc.
Cause Of Action: 28 U.S.C. § 1330
Millan-Martinez v. Ortiz Caldero et al
as 3:2020cv01244
Defendant:
Hilda Bou Ocasio, O.V. Corp., Miguel Angel Ortiz Caldero and others
Plaintiff:
Henry Millan-Martinez
Cause Of Action: 12 U.S.C. § 1821
Millan-Martinez v. Maldonado-Miranda et al
as 3:2020cv01046
Plaintiff:
mr. Henry Millan-Martinez and Henry Millan-Martinez
Defendant:
conjugal partneship maldonado-miranda/candelario-marrero, mr salvador maldonado-miranda, mrs. nereida candelario-marrero and others
Cause Of Action: 28 U.S.C. § 1332
Martinez-Lopez et al v. MCS Life Insurance Company
as 3:2019cv02162
Plaintiff:
Karen Martinez-Lopez and Rafael A Garcia-Lugo
Defendant:
MCS Life Insurance Company
Cause Of Action: 12 U.S.C. § 635
Ginzburg v. Martinez-Davila et al
as 3:2019cv01254
Defendant:
Conjugal Partnership Martinez-Parrilla, Katia Parrilla and Jorge Alberto Martinez-Davila
Plaintiff:
Alexander Aaron Ginzburg
Cause Of Action: 28 U.S.C. § 1332
Marcano-Martinez et al v. Cooperativa de Seguros Multiples de Puerto Rico et al
as 3:2019cv01023
Defendant:
Unknown Insurance Companies, A through H, Cooperativa de Seguros Multiples de Puerto Rico, A, B and C Corporations and others
Plaintiff:
Wanda Hernandez Diaz, Hector Marcano Martinez, Hector Marcano-Martinez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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