Cases 1 - 10 of 14
Figueroa-Quintana et al v. Restrepo-Munoz
as 3:2024cv01226
Plaintiff:
Pedro J. Figueroa Quintana and Una Vision Quintana,Inc.
Defendant:
Daniel Felipe Restrepo Munoz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sarmonpal et al v. Blanco et al
as 3:2022cv01619
Plaintiff:
ARTIT SARMONPAL and WHITNEY ORTIZ
Defendant:
DANIEL BLANCO, RUTH FERNANDEZ, Daniel Blanco-Cuadra and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Air-O-Matic Corporation v. Torres-Orengo et al
as 3:2022cv01241
Plaintiff:
Air-O-Matic Corporation
Defendant:
Luis Daniel Torres-Orengo, Orengo Air Corporation, Corporation ABC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
JIF Trading LLC v. Mizrahi et al
as 3:2021cv01170
Defendant:
Aleksandra Berkovich, Daniel Mizrahi, Aleksandra Mizrahi and others
Plaintiff:
JIF Trading LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Perez et al v. Bykhovskaia et al
as 3:2020cv01553
Plaintiff:
Natalia Perez, Perez-Del Nido Conjugal Partnership, Mr. Daniel Perez and others
Defendant:
Tatiana Globus, Gelmont-Globus Conjugal Partnership, Boris Gelmont and others
Cause Of Action: 28 U.S.C. § 1332
Prieto et al v. Soria
as 3:2019cv02112
Defendant:
Eduardo Soria
Plaintiff:
Yariann Maria Adorno and Daniel J Prieto
Cause Of Action: 28 U.S.C. § 1332
Guardian Insurance Company, Inc. v. Habibe
as 3:2018cv01500
Plaintiff:
Guardian Insurance Company, Inc.
Defendant:
Daniel J habibe and Daniel J. Habibe
Cause Of Action: 28 U.S.C. § 1331
Crespo et al v. Matco Tools Corporation
as 3:2017cv01394
Plaintiff:
Daniel Crespo and Jannice Jusino
Defendant:
Matco Tools Corporation
Cause Of Action: 28 U.S.C. § 1332
Afunday Charters, Inc. v. Spencer Yachts, Inc. et al
as 3:2016cv03141
Plaintiff:
Afunday Charters, Inc.
Defendant:
Spencer Yachts, Inc., Joseph Daniel Spencer and ABC Insurance Company
Cause Of Action: 28 U.S.C. § 1331
Popular Auto, Inc. v. M/V TRIBBI et al
as 3:2010cv02060
Plaintiff:
Popular Auto, Inc.
Defendant:
M/V TRIBBI, Tribbi Marine Corporation, DANIEL RIVERA- SEDA and others
Cause Of Action: 05 U.S.C. § 0701
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