Cases 1 - 10 of 10
Chehardy, Sherman, Williams, Recile & Hayes LLP. et al v. Recovery Legal Group et al
as 3:2024cv01141
Plaintiff:
CHEHARDY, SHERMAN, WILLIAMS, RECILE & HAYES, LLP, THE KING FIRM and Chehardy, Sherman, Williams, Recile & Hayes LLP.
Defendant:
RECOVERY LEGAL GROUP, LAW OFFICE OF RAFAEL E. RIVERA-SANCHEZ, Maytte Texidor and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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
Greco v. Quetglas-Jordan et al
as 3:2024cv01035
Plaintiff:
W. Scott Greco
Defendant:
Eric Quetglas-Jordan and Quetglas Law Offices
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Briggs v. Gonzalez-Munoz et al
as 3:2021cv01274
Defendant:
Jane Doe, Conjugal Partnership Gonzalez-Doe, Companies A-Z and others
Plaintiff:
Robert Briggs
Cause Of Action: 28 U.S.C. § 1332
The Becnel Law Firm, LLC et al v. Nevares et al
as 3:2018cv01111
Plaintiff:
The Becnel Law Firm, LLC and Mary Hotard Becnel
Defendant:
John F. Nevares and Law Offices of John F. Nevares & Associates, PSC
Cause Of Action: 28 U.S.C. § 1330
Continental Casualty Company v. Angelet-Frau et al
as 3:2016cv02656
Plaintiff:
Continental Casualty Company
Defendant:
Luis M. Angelet-Frau, Vazquez Vizcarrondo & Angelet, LLP, Vazquez Vizcarrondo, LLP and others
Cause Of Action: 28 U.S.C. § 1346
Parker Waichman LLP v. Salas LC et al
as 3:2016cv01333
Plaintiff:
Parker Waichman LLP
Defendant:
Salas LC, Law Offices of John F. Nevares & Associates, PSC and Eric Quetglas-Jorgdan
Cause Of Action: 28 U.S.C. § 1332
Vivas-Ruiz v. Ambush et al
as 3:2012cv02046
Plaintiff:
Ruben Vivas-Ruiz
Defendant:
Joshua M. Ambush and Law Offices of Joshua M. Ambush, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Efron et al v. Jet First, Inc. et al
as 3:2007cv01230
Plaintiff:
David Efron, David Efron, The Law Offices of David Efron, P.C. and others
Defendant:
Jet First, Inc., Jet Network, LLC, Jet Network, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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