Cases 1 - 10 of 23
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
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
Popular Auto, LLC v. M/V Limitless et al
as 3:2022cv01509
Plaintiff:
Popular Auto, LLC
Defendant:
M/V Limitless, Jorge Javier Marrero-Gerena and Alpha One Security Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Fideicomiso Zoraida Cruz-Torres et al v. Banco Popular de Puerto Rico et al
as 3:2022cv01298
Plaintiff:
FIDEICOMISO ZORAIDA CRUZ TORRES, ZORAIDA CRUZ TORRES and BANCO POPULAR DE PUERTO RICO TRUST DIVISION
Defendant:
Banco Popular de Puerto Rico and Popular Securities, LLC
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Guerrero et al v. Popular Securities LLC, (PSL)
as 3:2021cv01638
Plaintiff:
Jorge L Guerrero and Maria De Los Angeles Espada
Defendant:
Popular Securities LLC, (PSL)
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
ESC Security Services LLC v. Foreman Electric Service Company, Inc.
as 3:2021cv01391
Plaintiff:
ESC Security Services LLC
Defendant:
Foreman Electric Service Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
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
Woodroffe v. Santander Securities LLC
as 3:2020cv01659
Plaintiff:
Juan F. Woodroffe
Defendant:
Santander Securities LLC
Cause Of Action: 28 U.S.C. § 1330
Reyes-DeLeon v. Coconut Properties LLC et al
as 3:2020cv01313
Plaintiff:
Yasmin Reyes-DeLeon
Defendant:
Coconut Properties LLC, FEMA Federal Agency, US Department of Homeland Security and others
Cause Of Action: 23 U.S.C. § 1441
Vidal-Quidgley v. Popular Securities LLC
as 3:2019cv01634
Plaintiff:
Miguel Vidal-Quidgley
Defendant:
Popular Securities LLC
Cause Of Action: 28 U.S.C. § 1331
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