Cases 1 - 10 of 11
SABANERA DORADO RESIDENTS ASSOCIATION, INC. v. Lai et al
as 3:2024cv01195
Plaintiff:
SABANERA DORADO RESIDENTS ASSOCIATION, INC.
Defendant:
Xu Lai, Wei Li and Li/Lai Conjugal Partnership
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Northstar Demolition & Remediation, LP v. GLE Associates, Inc.
as 3:2021cv01547
Plaintiff:
Northstar Demolition & Remediation, LP
Defendant:
GLE Associates, Inc.
Cause Of Action: 28 U.S.C. § 1330
De La Cruz & Associates, Inc. v. Transform SR de Puerto Rico LLC et al
as 3:2021cv01052
Defendant:
Transform SR de Puerto Rico LLC and Transform KM LLC
Plaintiff:
De La Cruz & Associates, Inc.
Cause Of Action: 28 U.S.C. § 1332
Greenspan Adjusters International Inc. v. Triple-S Propiedad, Inc. et al
as 3:2018cv02033
Defendant:
Joseph McCloskey, Phil Whisenhunt, Elaine Reyes and others
Plaintiff:
Greenspan Adjusters International Inc.
Cause Of Action: 28 U.S.C. § 1332
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
Blair et al v. Catamaran Sales, Inc. et al
as 3:2017cv01057
Plaintiff:
Jerry Blair , Jamie Blair and J & J Cruises LLC
Defendant:
Catamaran Sales, Inc., The Catamaran Company, LLC, Mark Bussey and others
Cause Of Action: 28 U.S.C. § 1332
FDIC-R et al v. Echandi, Guzman & Associates, Inc. et al
as 3:2015cv03090
Intervenor_plaintiff:
FDIC-R
Plaintiff:
Doral Bank
Defendant:
Echandi, Guzman & Associates, Inc. , Efrain Echandi-Otero, Nidia R. Guzman-Colon and others
Cause Of Action: 28 U.S.C. § 1330
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
American Steamship Owners Mutual Protection and Indemnity Association, Inc. v. Krone Navigation Company
as 3:2011cv01362
Plaintiff:
American Steamship Owners Mutual Protection and Indemnity Association, Inc.
Defendant:
Krone Navigation Company
Cause Of Action: 28 U.S.C. § 1333
Caribbean Sales Associates, Inc. v. Standard Motor Products, Inc.
as 3:2011cv01180
Plaintiff:
Caribbean Sales Associates, Inc.
Defendant:
Standard Motor Products, Inc.
Cause Of Action: 28 U.S.C. § 1332
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