Cases 1 - 8 of 8
Zayas v. Harduk et. al.
as 3:2024cv01046
Plaintiff:
ROBERT ZAYAS
Defendant:
GREGORY STEVEN HARDUK, JANE DOE and A INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Gonzalez et al v. OMG Puerto Rico LLC et al
as 3:2020cv01484
Defendant:
Jane Chu, Jane Stadler, Ronald Steven Castillo and others
Plaintiff:
Organic Med Growers Inc, Gonzalez Efrain, Yessennia Candlaria and others
Cause Of Action: 28 U.S.C. § 1332
HIBISCUSPR 332, LLC v. Lorenzo Orama et al
as 3:2019cv01854
Defendant:
Jane Doe, Michael Gabriel Lorenzo Gonzalez, John Doe and others
Plaintiff:
HIBISCUSPR 332, LLC
Cause Of Action: 28 U.S.C. § 1332
Rios et al v. Lantz et al
as 3:2019cv01454
Plaintiff:
Jahbyeck Gomez, Samuel Rios and Conjugal Parnership Rios-Gomez
Defendant:
Steven Lantz, Rincon Encantado LLC and Francia Lantz
Cause Of Action: 28 U.S.C. § 1332
Hodes-Branly et al v. UBS Financial Services Incorporated of Puerto Rico et al
as 3:2014cv01880
Defendant:
UBS Financial Services Incorporated of Puerto Rico , UBS Financial Services, Inc., UBS Trust Company of Puerto Rico and others
Plaintiff:
Denise Hodes-Branly , Keith Lynn-Branly and Steven Louis Hodes
Cause Of Action: 28 U.S.C. § 1332
International Broadcasting Corp. v. Destino Media Group, Inc. et al
as 3:2013cv01630
Plaintiff:
International Broadcasting Corp.
Defendant:
Destino Media Group, Inc., Abel Steven Perez, Companies A, B & C and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v Maldonado-Ramirez
as 3:2011cv01884
Plaintiff:
United States of America
Defendant:
Amelia Maldonado-Ramirez, Steven V. Benitez-Maldonado, Hector M. Benitez-Maldonado and others
Cause Of Action: 28 U.S.C. § 1345
Flynn-Caro et al v. Spy Optics, Inc. et al
as 3:2008cv01005
Plaintiff:
John Flynn-Caro, Ana Del-Toro and Conjugal Partnership Flynn-Del-Toro
Defendant:
Spy Optics, Inc., Spy Optics, Inc., Sean Fleuriau and others
Counter Claimant:
Spy Optics, Inc., Spy Optics, Inc., Sean Fleuriau and others
Counter Defendant:
John Flynn-Caro
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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