Cases 1 - 10 of 215
Goldman v. McConnell Valdes, LLC et al
as 3:2024cv01136
Plaintiff:
Alan Goldman
Defendant:
McConnell Valdes, LLC, Antonio A Arias-Larcada, Jose Irizarry Castro and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Real Hasta la Muerte, LLC v. Baeza et al
as 3:2024cv01068
Plaintiff:
Real Hasta la Muerte, LLC
Defendant:
Jose Manuel Baeza, Alejandra Victoria Delgado, John Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Better Puerto Rico LLC v. Paulson PRV Holdings, LLC et al
as 3:2023cv01529
Plaintiff:
Better Puerto Rico LLC
Defendant:
Paulson PRV Holdings, LLC, V12 Land LLC and John Doe
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
Olympic Industries LLC et al v. Mancini et al
as 3:2023cv01507
Plaintiff:
Olympic Industries LLC and Olympic Media, LLC
Defendant:
Mr John Mancini and Mr Dan Folger
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
NIBA International Corp. et al v. BIO-CLORO S.R.L. (BioCloro) et al
as 3:2023cv01372
Plaintiff:
NIBA INTERNATIONAL CORP., Anibal Mendez-Roman, Smyrna Martinez-Pagan and others
Defendant:
BIO-CLORO S.R.L. (BioCloro), John Doe and his wife Jane Doe and the Conjugal Partnership Formed Between Them, ABC Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Caribbean Solar Energy LLC v. Evolution Caribbean Logistics LLC et al
as 3:2023cv01323
Plaintiff:
Caribbean Solar Energy LLC
Defendant:
Evolution Caribbean Logistics LLC, PhreightLGX LLc, John and Jane Doe and others
Cause Of Action: 46 U.S.C. § 741 Shipping
PBP Waste Corporation v. Rhino Containers, LLC., et.al.,
as 3:2023cv01217
Plaintiff:
PBP WASTE CORPORATION and Insurance Company XYZ
Defendant:
RHINO CONTAINERS LLC, JOHN DOE, Jane Roe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Fideicomiso Alan Michael Smythe v. John Hancock Life Insurance Company (USA)
as 3:2023cv01155
Plaintiff:
Fideicomiso Alan Michael Smythe through its Trustee Kenneth Smythe Fuentes and Fideicomiso Alan Michael Smythe
3Rd Party Plaintiff:
John Hancock Life Insurance Company (USA)
Defendant:
The Prentice-All Corporation System, PR
Cross Defendant:
Alan Michael Smythe Trust
3Rd Party Defendant:
Carmen Sanchez Lamoso
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
BahiaG8, LLC v. Sabedoria, LLC et al
as 3:2023cv01053
Plaintiff:
BahiaG8, LLC
Defendant:
Sabedoria, LLC, Companies A-Z, John Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Shepard v. Lalchandani et al
as 3:2023cv01029
Plaintiff:
Ms. Faith Shepard
Defendant:
Vince Lalchandani, Helma Lalchandani, Kayoko Haishi and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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