Cases 1 - 10 of 21
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
Villa Miramar, L.P. et al v. Triple-S Propiedad, Inc. et al
as 3:2022cv01213
Plaintiff:
Villa Miramar, L.P. and Montblanc PR Associates L.P.
Defendant:
Triple-S Propiedad, Inc., JOHN DOE, Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance 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
Holder et al v. Gruenbeck et al
as 6:2020cv00875
Defendant:
Asa Johnson, King Consulting Group, LLC, Burt King and others
Plaintiff:
Share Holders, LLC, Charlie Holder and Share Holders L L C doing business as Advantage Testing
Cause Of Action: 28 U.S.C. § 1332
Greene v. Triple-S Propiedad, Inc. et al
as 3:2019cv01896
Defendant:
Triple-S Propiedad, Inc., A, B and C Corporations, Unknown Insurance Companies A through H and others
Plaintiff:
Mark Greene
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Marcano-Martinez et al v. Cooperativa de Seguros Multiples de Puerto Rico et al
as 3:2019cv01023
Defendant:
Unknown Insurance Companies, A through H, Cooperativa de Seguros Multiples de Puerto Rico, A, B and C Corporations and others
Plaintiff:
Wanda Hernandez Diaz, Hector Marcano Martinez, Hector Marcano-Martinez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Los Flamboyanes, Inc. v. Triple-S Propiedad, Inc. et al
as 3:2018cv01997
Plaintiff:
Los Flamboyanes, Inc.
Defendant:
Triple-S Insurance Agency, Inc., Triple-S Propiedad, Inc., A, B and C Corporations and others
Cause Of Action: 28 U.S.C. § 1332
Nationwide Agribusiness Insurance Company v. Royal Organics, LLC et al
as 2:2018cv00181
Plaintiff:
Nationwide Agribusiness Insurance Company
Defendant:
Royal Organics LLC , Royal Organic Products LLC , Flavor Liquidating (C) Corporation and others
Cause Of Action: 28 U.S.C. § 2201
Susquehanna M C Corporation v. Re: Think Recycling Group, LLC et al
as 1:2012cv02513
Plaintiff:
Susquehanna M C Corporation
Defendant:
Re: Think Recycling Group, LLC, Perpetual Recycling Solutions, LLC and Pure Tech Plastics, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Deutsche Bank Trust Company, et al v. Ohlson Enterprises, et al.
as 1:2012cv00064
Defendant:
Draper & Kramer, Nuveen Equity Index Fund, OHLSON ENTERPRISES and others
Plaintiff:
Deutsche Bank Trust Company Americas, Wilmington Trust Company, Law Debenture Trust Company of New York and others
Petitioner:
NECA-IBEW PENSION TRUST FUND
Alternative Dispute Resolution (Adr) Provider:
GPC LX LLC, Automobile Mechanics Local No. 701 Union and Industry Pension Fund, Cox Family Educational Trust, Edward A. Cox, Jr., Rosemary T. Cox; Rosemary T. Cox Revocable Trust and Edward A. Cox Jr. Recovable Trust and others
3Rd Party Plaintiff:
Robert M. Berger
3Rd Party Defendant:
Joan I. Berger
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
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