Cases 1 - 10 of 354
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
Eminence Corporation of Maryland v. Pierluisi-Urrutia et al
as 3:2024cv01188
Plaintiff:
EMINENCE CORPORATION OF MARYLAND
Defendant:
Pedro Pierluisi-Urrutia, Manuel Cidre-Miranda, Treasury Department of Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Olein Recovery Corporation v. Seha Muhendislik Musavirlik Ticaret Ve Makina Sanaji A.S. et al
as 3:2024cv01071
Plaintiff:
Olein Recovery Corporation
Defendant:
Seha Muhendislik Musavirlik Ticaret Ve Makina Sanaji A.S., PAL Deniz Nakliyat Ve Dis Ticaret A.S. Icerencoy Mahallesi Kayisdagi, CMA CGM Puerto Rico, LLC and others
Cause Of Action: 49 U.S.C. § 81 Damaged Goods While Being Transported
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
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
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
Petroleum Products Supply LLC v. A & M Solutions, LLC et al
as 3:2023cv01600
Plaintiff:
Petroleum Products Supply, LLC
Defendant:
A & M Solutions, LLC, A&M Group, Inc. and Corporation XYZ
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Arrillaga Garcia v. Citibank, N.A. et al
as 3:2023cv01571
Plaintiff:
Maria Arrillaga Garcia and Maria Arrillaga-Garcia
Defendant:
Citibank, N.A., HSBC Bank USA, N.A. and Hong Kong and Shanghai Banking Corporation Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Meta Med LLC et al v. Insulet Corporation et al
as 3:2023cv01546
Plaintiff:
Meta Med LLC, CDCES Lyvette Mercado and Lyvette Mercado-Velez
Defendant:
Insulet Corporation, GEMCO Medical, DDP Medical Supply and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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