Cases 1 - 10 of 205
CASTILLO et al v. KLAYMAN & TOSKES, P.A et al
as 3:2024cv01427
Plaintiff:
PERSONNEL RECRUITING SERVICE, CORP, LYNETTE CASTILLO, FELIX M AVILES FRANCO and others
Defendant:
INSURANCE COMPANY A, STEVEN TOSKES, INSURANCE COMPANY B and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Edificarte Constructores Asociados, Inc. v. Visionary Services et al
as 3:2024cv01382
Defendant:
JOHN DOE, Corporation XYZ, Visionary Services and others
Plaintiff:
Edificarte Constructores Asociados, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
GeoStabilization International, LLC v. Visionary Construction, Inc. et al
as 3:2024cv01272
Plaintiff:
GeoStabilization International, LLC
Defendant:
Visionary Construction, Inc. doing business as Visionary Services and Great Midwest Insurance Company
Cause Of Action: 28 U.S.C. § 1352 Miller Act
Telecommunications Bureau of the PR Public Service Regulatory Board v. Solix, Inc.
as 3:2024cv01245
Plaintiff:
Telecommunications Bureau of the PR Public Service Regulatory Board
Defendant:
Solix, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Account Receivable
Data Research Corporation v. Universal Service Administrative Company
as 3:2024cv01211
Plaintiff:
Data Research Corporation and D.R.C. Corporation
Defendant:
Universal Service Administrative Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Efron v. UBS Financial Services Incorporated
as 3:2024cv01168
Plaintiff:
David Efron
Defendant:
UBS Financial Services Incorporated
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Bancredito Holding Corporation v. Driven Administrative Services, LLC et al
as 3:2024cv01039
Plaintiff:
Bancredito Holding Corporation
Defendant:
Driven Administrative Services, LLC and Bancredito International Bank & Trust Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
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
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
Sistema Integrado de Salud del Oeste LLC et al v. Eli Lilly & Company et al
as 3:2023cv01349
Plaintiff:
Sistema Integrado de Salud del Oeste LLC, East Coast Medical Services Inc., Costa Este Medical Services LLC. and others
Defendant:
Eli Lilly & Company, Novo Nordisk, Inc., SANOFI-AVENTIC U.S. LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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