Cases 1 - 8 of 8
Innovative Associated Corp. v. Celin Corp. et al
as 3:2022cv01075
Plaintiff:
Innovative Associated Corp.
Defendant:
Celin Corp. and Gerardo Fernandez-Guerrero
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Guerrero et al v. Popular Securities LLC, (PSL)
as 3:2021cv01638
Plaintiff:
Jorge L Guerrero and Maria De Los Angeles Espada
Defendant:
Popular Securities LLC, (PSL)
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Productos Medicinales SRL v. MC Group Associate LLC et al
as 3:2021cv01386
Plaintiff:
Productos Medicinales SRL
Defendant:
MC Group Associate LLC, MANUEL CASIANO NEGRONI, ROMEL GUERRERO and others
Cause Of Action: 28 U.S.C. § 1332
Dapena-Guerrero et al v. Lyons-Rios
as 3:2019cv02161
Plaintiff:
Ramon E. Dapena-Guerrero, Morell Bauza Cartagena & Dapena, Morell Cartagena & Dapena and others
Defendant:
Nilsa Lyons Rios and Nilsa Lyons-Rios
Cause Of Action: 28 U.S.C. § 1332
Dapena-Guerrero et al v. Lyons Rios
as 3:2019cv01941
Plaintiff:
Ramon E. Dapena-Guerrero, Morell Bauza Cartagena & Dapena and Morell Cartagena & Dapena
Defendant:
Nilsa Lyons Rios
Cause Of Action: 28 U.S.C. § 1332
Guerrero v. Planell et al
as 3:2015cv01862
Plaintiff:
Felix Guerrero
Defendant:
Carlos Planell, Israel Planell, Israel Calderon and others
Cause Of Action: 28 U.S.C. § 1330
Popular Auto, LLC v. Guerrero-Rivera
as 3:2013cv01612
Plaintiff:
Popular Auto, LLC
Defendant:
Francisco Guerrero-Rivera
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Figueroa-Ramos et al v. DWB Holding Company et al
as 3:2009cv01277
Plaintiff:
Juan Figueroa-Ramos, Joel Abraham Viruet-Galarza, Victor Guerrero and others
Defendant:
Daniel Fernandez Rojo, DWB Holding Company and John Doe
Cause Of Action: Diversity
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