Cases 1 - 10 of 22
Real Hasta la Muerte, LLC v. Baeza et al
as 3:2024cv01068
Plaintiff:
Real Hasta la Muerte, LLC
Defendant:
Jose Manuel Baeza, Alejandra Victoria Delgado, John Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Novis PR, LLC v. Gadal Laboratories, Inc. et al
as 3:2022cv01521
Plaintiff:
NOVIS PR, LLC doing business as KRAMER NOVIS
Defendant:
GADAL LABORATORIES, INC., ABC ENTITY and XYZ Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Empresas Ortiz Brunet, Inc. v. R. Udelson, Inc. et al
as 3:2020cv01207
Defendant:
ABC Corporation, JOHN DOE, R. UDELSON, INC. and others
Plaintiff:
Empresas Ortiz Brunet, Inc.
Cause Of Action: 28 U.S.C. § 1332
Grupo Alimentaria, LLC v. Conagra Foods, Inc. et al
as 3:2015cv02302
Plaintiff:
Grupo Alimentaria, LLC
Defendant:
Conagra Foods, Inc., ABC Corporation, XYZ Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332
Starr Indemnity & Liability Co. v. Rios et al
as 3:2015cv01264
Plaintiff:
Starr Indemnity & Liability Co.
Defendant:
Wilson Rios, Tri-Cargo Freight, Inc., ABC Insurance Co. and others
Cause Of Action: 28 U.S.C. § 1331
Putnam LAC Holding LLC v. Ward et al
as 3:2013cv01452
Plaintiff:
Putnam LAC Holding LLC
Defendant:
Thomas H. Ward-De la Cruz , Evelyn Esteves-Criscuolo , Conjugal Partnership Ward-Esteves and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Aqua Star (USA), Corp. v. Star Meats, et al
as 3:2013cv01431
Plaintiff:
Aqua Star (USA), Corp.
Defendant:
Star Meats , Caribbean Cold Storage , John Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Gonzalez-Mora et al v. Nevarez, et al
as 3:2012cv01037
Plaintiff:
Luis Gonzalez-Mora, Arlenne Diaz-Colon, Conjugal Partnership Gonzalez-Diaz and others
Defendant:
Herminio Nevarez , Yadira Olivo , Conjugal Partnership Nevarez-Olivo and others
Cause Of Action: 28 U.S.C. § 1441
1000 Oaks Barrel Co., Ltd. v Bacardi Corporation, et al
as 3:2011cv01808
Plaintiff:
1000 Oaks Barrel Co., Ltd
Defendant:
Bacardi Corporation, Day and Night Transport, Inc., Luis A. Ayala Colon Sucrs, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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