Cases 1 - 10 of 56
Santa Rosa Mall, LLC. et al v. AIG Europe, S..A. et al
as 3:2023cv01076
Plaintiff:
Santa Rosa Mall, LLC. and Commercial Centers Management Realty S. en C.
Defendant:
AIG Europe, S..A., ACE American Insurance Company, Allied World Assurance Company, Ltd. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Crown Managed Accounts SPC - Crown/GT Segregated Portfolio et al v. Puerto Rico Industrial Development Corporation et al
as 3:2023cv01017
Plaintiff:
Crown Managed Accounts SPC - Crown/GT Segregated Portfolio, Ginkgo Tree, LLC, GN3 SIP Limited and others
Defendant:
Puerto Rico Industrial Development Corporation, The Puerto Rico Fiscal Agency and Financial Advisory Authority and The Financial Oversight and Management Board for Puerto Rico
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Municipal Claims Management Services Inc. et al v. Asociacion de Residentes de Caminito Inc.
as 3:2022cv01237
Plaintiff:
Municipal Claims Management Services Inc.
Defendant:
Asociacion de Residentes de Caminito Inc. and Triple S Propiedad Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Parliament High Yeil Fund, LLC v. VRP Equity LLC et al
as 3:2022cv01099
Plaintiff:
Parliament High Yeil Fund, LLC
Defendant:
VRP EQUITY LLC, OWN VRP LLC, YORK FINANCIAL SERVICES INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Erikon LLC v. West Development LLC et al
as 3:2021cv01335
Plaintiff:
Erikon LLC
Defendant:
West Development LLC, Caribbean Management Group, Inc., Vincenty Reinaldo and others
Cause Of Action: 28 U.S.C. § 1332
Tirkel S.A. v. iWolf Management, LLC
as 3:2021cv01187
Defendant:
iWolf Management, LLC
Plaintiff:
Tirkel S.A.
Cause Of Action: 28 U.S.C. § 1332
Crown Managed Accounts SPC - Crown/GT Segregated Portfolio et al v. Puerto Rico Industrial Development Company
as 3:2021cv01178
Defendant:
Puerto Rico Industrial Development Company
Plaintiff:
GoldenTree V1 Master Fund, L.P., High Yield And Bank Loan Series Trust, MA Multi-Sector Opportunistic Fund, LP and others
Cause Of Action: 28 U.S.C. § 1330
Rivera Molina et al v. Casa La Roca, LLC et al
as 3:2021cv01004
Plaintiff:
International Business Solutions, LLC, William Rivera Molina, DC Project Management Corp. and others
Defendant:
Juanita Kay Vogel, Charles Henry Eugene Vogel and Casa La Roca, LLC
Cause Of Action: 28 U.S.C. § 1441
Steadfast Insurance Company et al v. Banco Santander S.A. et al
as 3:2020cv01665
Defendant:
Santander Bancorp, Santander Asset Management LLC, Banco Santander S.A. and others
Plaintiff:
Zurich American Insurance Company and Steadfast Insurance Company
Cause Of Action: 28 U.S.C. § 1332
North Costa LLC v. 115 Management Inc. et al
as 3:2020cv01468
Plaintiff:
North Costa LLC
Defendant:
Matthew Bentley Hoover, 115 Management Inc., 115 Management Inc. (Dallas) and others
Cause Of Action: 28 U.S.C. § 1346
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.
