Cases 1 - 10 of 63
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
Cooperativa de Seguros Multiples de Puerto Rico v. Floridian Public Adjuster, LLC et al
as 3:2023cv01615
Plaintiff:
Cooperativa de Seguros Multiples de Puerto Rico
Defendant:
Floridian Public Adjuster, LLC, Robert J. Norton, General Construction Consulting, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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
Ortega-Hernandez v. Herbert J. Sims & Co., Inc.
as 3:2023cv01266
Plaintiff:
Hector L Ortega Hernandez and Hector L. Ortega-Hernandez
Defendant:
Herbert J. Sims & Co., Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
GM Sectec, Corp. v. Espana
as 3:2023cv01184
Plaintiff:
GM Sectec, Corp. and GM Security Technologies, Inc.
Defendant:
Alberto J. Espaa, Alberto J. Espana and Alberto Espana
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Ramos et al v. Willert Home Products
as 3:2022cv01247
Plaintiff:
Julio Ramos, Margarita Bras, Conjugal Partnership, Ramos Bras and others
Defendant:
Willert Home Products
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
DiscoLou Entertainment v. Quintana et al
as 3:2022cv01124
Plaintiff:
DiscoLou Entertainment
Defendant:
Pedro J. Quintana, Insurance A, B, C, Una Vision Quintana Inc. and others
Cause Of Action: 28 U.S.C. § 1330 Breach of 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
Hispanic Federation et al v. Uriarte Otheguy
as 3:2021cv01573
Plaintiff:
Hispanic Federation and The Solar Foundation
Defendant:
Alejandro J. Uriarte Otheguy
Cause Of Action: 28 U.S.C. § 1332
Gaullini-Indij et al v. Banco Popular Puerto Rico
as 3:2021cv01219
Plaintiff:
JUAN J GUALLINI INDIJ, RAQUEL MEDINA RAMPOLLA, Juan J. Guallini-Indij and others
Defendant:
Banco Popular Puerto Rico and ABC Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
