Cases 1 - 10 of 51
Garcia-Contreras et al v. Rodriguez-Mercado et al
as 3:2024cv01383
Plaintiff:
Garcia-Marrero Conjugal Partnership, Jose A Garcia-Contreras and Nancy Marrero-Garcia
Defendant:
Mercado-Perez Conjugal Partnership, Alejandro C. Mercado-Rodriguez and Sinia E. Perez -Correa
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
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
Casais-Garcia et al v. EPS Financial, LLC et al
as 3:2023cv01382
Plaintiff:
Brian J Casais-Garcia, Amanda Fernandez -Melendez, Casais-Garcia Brian and Fernandez-Melendez Amanda d/b/a Atenas Tax and Accounting Services and others
Defendant:
EPS Financial, LLC doing business as EPS doing business as epstax, Pathward N.A., MetaBank Capital, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Puerto Rico Ports Authority v. Caldwell
as 3:2023cv01357
Counter Defendant:
Puerto Rico Ports Authority, Christian T. De Jesus, Jose Nieves-Saldana and others
Defendant:
Emmett Caldwell
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Arrillaga-Garcia et al v. Citibank, N.A. et al
as 3:2023cv01122
Plaintiff:
Maria Arrillaga-Garcia
Defendant:
Citibank, N.A., Hong Kong and Shanghai Banking Corporation Ltd and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other 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
Marrero-Ariezaga v. Garcia
as 3:2022cv01077
Plaintiff:
Carlos Marrero-Ariezaga
Defendant:
Jonathan Garcia
Cause Of Action: 28 U.S.C. § 1331
Gomes-Fernandes et al v. Gomes-Fernandes et al
as 3:2021cv01602
Plaintiff:
Luis Anibal Gomes-Fernandes, Karol Sabrina Gomes, Carolina Maria Gomes-Fernandes and others
Defendant:
Sergio David Gomes-Fernandes, Juan Guillermo Herrans-Barrera and Sandy Feet Development Corp.
Cause Of Action: 28 U.S.C. § 1332
A&B Investments, LLC et al v. Diversified and Special Services, Inc. et al
as 3:2021cv01441
Plaintiff:
A&B Investments, LLC, Aviv Arad, Benny Sarussi and others
Defendant:
Diversified and Special Services, Inc., Agustin Garcia-Acevedo, Maribel Negron-Sanchez and others
Cause Of Action: 28 U.S.C. § 1332
Stasi et al v. Inmediata Health Group Corp.
as 3:2021cv01419
Plaintiff:
Vicki Stasi, Shane White and Crystal Garcia
Defendant:
Inmediata Health Group Corp. and Does 1 through 20
Cause Of Action: 28 U.S.C. § 1332
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