Cases 1 - 10 of 39
Efron v. UBS Financial Services Incorporated
as 3:2024cv01168
Plaintiff:
David Efron
Defendant:
UBS Financial Services Incorporated
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Dorado Gardens LLC et al v. Efron et al
as 3:2022cv01402
Plaintiff:
DORADO GARDENS LLC and DORADO PARK LLC
Defendant:
David Efron and EFRON DORADO S.E.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Gomes-Fernandes et al v. Gomes-Fernandes et al
as 3:2021cv01602
Plaintiff:
Luis Anibal Gomes-Fernandes, Karol Sabrina Gomes, Carolina Maria Gomes-Fernandes and others
Defendant:
Sergio David Gomes-Fernandes, Juan Guillermo Herrans-Barrera and Sandy Feet Development Corp.
Cause Of Action: 28 U.S.C. § 1332
Erikon LLC v. West Development LLC et al
as 3:2021cv01335
Plaintiff:
Erikon LLC
Defendant:
West Development LLC, Caribbean Management Group, Inc., Vincenty Reinaldo and others
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
Bueb et al v. Sayre
as 3:2019cv01784
Plaintiff:
Sandor Meijn and Emmanuel Bueb
Defendant:
Michael David Sayre
Cause Of Action: 28 U.S.C. § 1332
v. UBS Financial Services Inc of PR et al
as 3:2019cv01530
Claimant:
Esther Mudafort, Camelia Fuertes, Adriana Fuertes and others
Respondent:
UBS Financial Services Inc of PR and UBS Financial Service, Inc.
Material Witne:
David Lugo
Cause Of Action: 09 U.S.C. § 1
Revere High Yield Fund, LP v. Hegon Corporation et al
as 3:2018cv01812
Defendant:
EFRON DORADO, S.E., DAVID EFRON and HEGON CORPORATION
Plaintiff:
REVERE HIGH YIELD FUND, LP
Cause Of Action: 28 U.S.C. § 1345
Erikon, L.L.C. et al v. Caribbean Management Group, Inc. et al
as 3:2018cv01519
Defendant:
Caribbean Seaside, Caribbean Management Group, Inc., Reynaldo Vincenty and others
Plaintiff:
Erikon, L.L.C. and Caribbean Seaside Heights Properties, Inc.
Cause Of Action: 28 U.S.C. § 1332
Gomes-Fernandes et al v. Gomes-Fernandes
as 3:2018cv01176
Plaintiff:
Luis Anibal Gomes-Fernandes , Karol Sabrina Gomes , Estate of Victor Manuel Fernandes da Silva and others
Defendant:
Sergio David Gomes-Fernandes
Cause Of Action: 28 U.S.C. § 1391
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