Cases 1 - 8 of 8
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 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
The Yacht Garage, Inc. v. M/V Beach Bum et al
as 3:2021cv01045
Defendant:
REINALDO DOMINGUEZ-FRAGOSO, Gladys Rivera, M/V BEACH BUM and others
Plaintiff:
The Yacht Garage, Inc.
Cause Of Action: 28 U.S.C. § 1333
McCullough Dominguez Architects et al v. RBC Construction Corp. et al
as 3:2012cv02037
Plaintiff:
McCullough Dominguez Architects and United States of America
Defendant:
RBC Construction Corporation, Travelers Casualty Surety Co., Insurance Company ABC & XYZ and others
Cause Of Action: 40 U.S.C. § 270 Miller Act
W Holding Company, Inc. et al v. Chartis Insurance Company-Puerto Rico
as 3:2011cv02271
Plaintiff:
W Holding Company, Inc. , Frank Stipes-Garcia , Juan C. Frontera-Garcia and others
Defendant:
Chartis Insurance Company-Puerto Rico , Marlene Cruz-Caballero, Conjugal Partnership Frontera-Cruz and others
Intervenor:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331
Dominguez-Wolff
as 3:2010cv01539
Receiver:
Jose A. B. Nolla
Plaintiff:
Sergio Dominguez-Wolff
Cause Of Action: 28 U.S.C. § 1441
Wylie v. Stipes et al
as 3:2008cv01036
Plaintiff:
Hunter Wylie
Defendant:
Frank C. Stipes, Pedro R. Dominguez, Freddy Perez-Maldonado and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Emerald Isles of the Caribbean, Ltd. vs Autorizado Real Estate, et al
as 3:2007cv01712
Plaintiff:
Emerald Isles of the Caribbean, Ltd., Emerald Isles of the Caribbean, Ltd. and Emerald Isles of the Caribbean, Ltd.
Defendant:
Autorizado Real Estate and Carlos J. Dominguez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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