Cases 1 - 10 of 104
Castillo et al v. Klayman & Toskes, P.A. et al
as 3:2024cv01427
Plaintiff:
PERSONNEL RECRUITING SERVICE, CORP, LYNETTE CASTILLO, FELIX M AVILES FRANCO and others
Defendant:
INSURANCE COMPANY A, STEVEN TOSKES, INSURANCE COMPANY B and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mattvv Consulting, LLC d/b/a Elevated Bit v. LEJ Agency, LLC et al
as 3:2024cv01331
Defendant:
Insurance Company XYZ, LEJ Agency, LLC, Company ABC and others
Plaintiff:
Mattvv Consulting, LLC d/b/a Elevated Bit
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Ghayalod v. Ross et al
as 3:2024cv01030
Plaintiff:
Manoj Ghayalod
Defendant:
Tyrone Ross, Amber McLeod, Turnqey Labs, Inc. and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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
Bancredito Holding Corporation et al v. DMRA Law LLC et al
as 3:2023cv01238
Plaintiff:
Bancredito Holding Corporation and Frances M. Diaz
Defendant:
DMRA Law LLC, Maria A Dominguez, Maria A. Dominguez-Victoriano and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
XLD Group, LLC. v. Mandalay Construction, LLC., et.al.,
as 3:2023cv01208
Plaintiff:
XLD GROUP, LLC and XLD Group, LLC.
Defendant:
MANDALAY CONSTRUCTION, LLC, COMPANIES A, B, and C, INSURANCE COMPANY X, Y and Z and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Shepard v. Lalchandani et al
as 3:2023cv01029
Plaintiff:
Ms. Faith Shepard
Defendant:
Vince Lalchandani, Helma Lalchandani, Kayoko Haishi and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
E. Moran, Inc. v. Tomgal, LLC
as 3:2022cv01647
Plaintiff:
E. MORAN, INC. and TOMGAL, LLC, D/B/A ROBIN RUTH; D/B/A RRP TRADING LIMITED
Defendant:
Tomgal, LLC doing business as Robin Ruth doing business as RRP Trading Limited
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Chico et al v. Autonomous Municipality of Catano et al
as 3:2022cv01465
Plaintiff:
Shirlley Chico, Yian Chico, Zachary Chico and others
Defendant:
Autonomous Municipality of Catao, Mapfre Praico Insurance Co., A, B & C Insurance Companies and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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