Cases 1 - 10 of 10
Data Research Corporation v. Universal Service Administrative Company
as 3:2024cv01211
Plaintiff:
Data Research Corporation
Defendant:
Universal Service Administrative Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Secundas Administration Limited v. NextBank International, Inc.
as 3:2024cv01131
Plaintiff:
Secundas Administration Limited
Defendant:
NextBank International, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Bancredito Holding Corporation v. Driven Administrative Services, LLC et al
as 3:2024cv01036
Plaintiff:
Bancredito Holding Corporation
Receiver:
Driven Administrative Services, LLC
Defendant:
Maria Dominguez, DMRA Law LLC, Frances Diaz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Bancredito Holding Corporation v. Driven Administrative Services, LLC et al
as 3:2024cv01039
Plaintiff:
Bancredito Holding Corporation
Defendant:
Driven Administrative Services, LLC and Bancredito International Bank & Trust Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
In the name of the United States v. US Diversified Contracting Services, Inc. et al
as 3:2021cv01437
Plaintiff:
In the United States of America for the use and benefit of Concierge Solutions, Inc. and United States
Defendant:
US Diversified Contracting Services, Inc., Veteran Affairs, National Cemeteries Administration and others
Cause Of Action: 28 U.S.C. § 1331
United States Small Business Administration v. Pena-Fermin et al
as 3:2020cv01066
Defendant:
Erika Pena Fermin, Ejep Enterprises, Inc. and Erika Pena-Fermin
Plaintiff:
United States Small Business Administration
Cause Of Action: 15 U.S.C. § 631
Metropolitan Surgical Corp v. Small Business Administration et al
as 3:2019cv02033
Defendant:
QBE Seguros, Banco Popular Puerto Rico and Small Business Administration
Plaintiff:
Metropolitan Surgical Corp
Cause Of Action: 28 U.S.C. § 1444
Caribe Hydroblasting Corporation
as 3:2010cv01717
Plaintiff:
Caribe Hydroblasting Corporation
Defendant:
Federal Deposit Insurance Corporation , SDT Contractors, Inc., Victor Soto and others
Third_party_defendant:
Puerto Rico Public Housing Administration
Cause Of Action: 05 U.S.C. § 75
United States of America (Small Business Administration) v. Doe et al
as 3:2007cv01926
Plaintiff:
United States of America (Small Business Administration)
Defendant:
John Doe and Richard Roe
Cause Of Action: 15 U.S.C. § 631 Small Business Act
United States of America (Small Business Administration) v. Hernandez-Cantres
as 3:2007cv01579
Plaintiff:
United States of America (Small Business Administration)
Defendant:
Ana I. Hernandez-Cantres
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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