Cases 1 - 10 of 22
Martinez Lebron v. Reyes Rosado et al
as 3:2024cv01045
Plaintiff:
Roberto Martinez Lebron and Update Music, Corp.
Defendant:
Carlos Efren Reyes Rosado, Kairy Lopez, Reyes-Lopez Conjugal Partnership and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Ghayalod v. Ross et al
as 3:2024cv01030
Plaintiff:
Manoj Ghayalod
Defendant:
Tyrone Ross, Amber McLeod, Turnqey Labs, Inc. and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
MCDP Phoenix Services PTE, LTD et al v. First Finance International Bank Corp. et al
as 3:2020cv01538
Plaintiff:
Insurance Companies A,B & C, MCDP Phoenix Services PTE, LTD and Corporations X, Y, & Z
Defendant:
Dr. John Doe, Lt. Richard Roe, First Finance International Bank Corp. and others
Respondent:
Office of the Commissioner of Financial Institutions
Interested Party:
B High House International PTE LTD.
Cause Of Action: 28 U.S.C. § 1330
Optical Services and More, Inc. et al v. Plaza Carolina Mall, L.P.
as 3:2018cv01185
Plaintiff:
Optical Services and More, Inc. and Unknown Persons X,Y,Z
Defendant:
Plaza Carolina Mall, L.P.
Cause Of Action: 28 U.S.C. § 1332
Casillas et al v. Triple S Vida et al
as 3:2016cv02564
Defendant:
Triple S Vida and Unknown Companies X, Y, Z
Plaintiff:
David Casillas , April Casillas and Conjugal Partnership Casillas-Casillas
Cause Of Action: 28 U.S.C. § 1332
Santiago-Rivera et al v. Federal Deposit Insurance Corporation et al
as 3:2015cv01943
Defendant:
Federal Deposit Insurance Corporation , Terralinda Estates, Inc., Rural Development and others
Plaintiff:
Rafael Santiago-Rivera, Marcy Massa-Mendoza, Jesus A Garcia-Morales and others
Cause Of Action: 12 U.S.C. § 1819
Puerto Rico Pharmaceutical, Inc. v. Masters Medical, Inc. et al
as 3:2015cv01734
Plaintiff:
Puerto Rico Pharmaceutical, Inc.
Defendant:
Masters Medical, Inc., Masters Pharmaceutical Limited, Insurance X, Y, Z and others
Cause Of Action: 28 U.S.C. § 1332
LMD Integrated Logistic Services, Inc. v. Premier Transport, Inc. et al
as 3:2014cv01407
Plaintiff:
LMD Integrated Logistic Services, Inc.
Defendant:
Premier Transport, Inc. , Universal Insurance Company, Triple S Propiedad, Inc. and others
Cause Of Action: 28 U.S.C. § 1330
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
AJC Logistics, LLC et al v. Economy International Services, Inc.
as 3:2011cv01834
Plaintiff:
AJC Logistics, LLC , AJC International, Inc. and Underwriters at Lloyd's of London
Defendant:
Economy International Services, Inc., John Doe, Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332
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