Cases 1 - 10 of 65
Financiera Union del Sur v. Next Bank International Inc. et al
as 3:2024cv01287
Plaintiff:
Financiera Union del Sur
Defendant:
Next Play Technologies Inc., Next Bank International Inc. and J. Todd Bonner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
International Global Bank NV v. Next Bank International Inc. et al
as 3:2024cv01289
Defendant:
Next Bank International Inc., J. Todd Bonner and Next Play Technologies Inc.
Plaintiff:
International Global Bank NV
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Figueroa-Quintana et al v. Restrepo-Munoz
as 3:2024cv01226
Defendant:
Daniel Felipe Restrepo-Munoz
Plaintiff:
Pedro J. Figueroa-Quintana and Una Vision Quintana,Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cooperativa de Seguros Multiples de Puerto Rico v. Floridian Public Adjuster, LLC et al
as 3:2023cv01615
Plaintiff:
Cooperativa de Seguros Multiples de Puerto Rico
Defendant:
Floridian Public Adjuster, LLC, Robert J. Norton, General Construction Consulting, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Casais-Garcia et al v. EPS Financial, LLC et al
as 3:2023cv01382
Plaintiff:
Brian J Casais-Garcia, Amanda Fernandez -Melendez, Casais-Garcia Brian and Fernandez-Melendez Amanda d/b/a Atenas Tax and Accounting Services and others
Defendant:
EPS Financial, LLC doing business as EPS doing business as epstax, Pathward N.A., MetaBank Capital, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Ortega-Hernandez v. Herbert J. Sims & Co., Inc.
as 3:2023cv01266
Plaintiff:
Hector L Ortega Hernandez and Hector L. Ortega-Hernandez
Defendant:
Herbert J. Sims & Co., Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
GM Sectec, Corp. v. Espana
as 3:2023cv01184
Plaintiff:
GM Sectec, Corp. and GM Security Technologies, Inc.
Defendant:
Alberto J. Espaa, Alberto J. Espana and Alberto Espana
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Ramos et al v. Willert Home Products
as 3:2022cv01247
Plaintiff:
Julio Ramos, Margarita Bras, Conjugal Partnership, Ramos Bras and others
Defendant:
Willert Home Products
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
DiscoLou Entertainment v. Quintana et al
as 3:2022cv01124
Plaintiff:
DiscoLou Entertainment
Defendant:
Pedro J. Quintana, Insurance A, B, C, Una Vision Quintana Inc. and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Marrero-Areizaga v. Garcia
as 3:2022cv01100
Plaintiff:
Carlos A MARRERO AREIZAGA and Carlos A Marrero-Areizaga doing business as Papo's Appliances
Defendant:
JONATHAN GARCIA, Jonathan Garcia doing business as J Used Appliance, A, B and C Corporations and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
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