Cases 1 - 10 of 10
Galactic Funk Touring Inc. et al v. Tripel S Salud
as 3:2015cv01348
Plaintiff:
Galactic Funk Touring Inc. , American Electric Motor Services, Inc. , CB Roofing, LLC and others
Defendant:
Tripel S Salud
Cause Of Action: 28 U.S.C. § 1331
PPV Entertainment LLC v. Colon et al
as 3:2014cv01685
Plaintiff:
PPV Entertainment LLC
Defendant:
Frank Colon and Yaravlis Ortiz
Cause Of Action: 28 U.S.C. § 1331
Garcia v. Banco Santander et al
as 3:2013cv01000
Defendant:
Banco Santander and First Bank
Plaintiff:
Frank Garcia
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Plaintiff v. Defendant
as 3:2011cv02175
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 78
Giraud Padro et al v. Federal Deposit Insurance Corporation et al
as 3:2010cv02041
Plaintiff:
Elliott Giraud Padro , Maria Eugenia Pieiro , Conjugal Partnership Giraud-Pieiro and others
Defendant:
Federal Deposit Insurance Corporation, Frank C. Stipes, Conjugal Partnerships formed by Stipes and his spouse and others
Cause Of Action: 28 U.S.C. § 1331
PPV Connection, Inc. v. Alicea et al
as 3:2009cv01457
Plaintiff:
PPV Connection, Inc.
Defendant:
Joel Alicea, Betzaida Zayas-Diaz, Conjugal Partnership Alicea-Zayas and others
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
ERROR - NOT USED
as 3:2008cv01978
Plaintiff:
Movsovitz & Sons of Florida, Inc., Puerto Nuevo Cold Storage, Inc., Frank Garguilo & Son, Inc. and others
Defendant:
Doral Bank
Cause Of Action: Federal Question
Movsovitz & Sons of Florida, Inc. vs. Doral Bank
as 3:2008cv01898
Plaintiff:
Movsovitz & Sons of Florida, Inc., Movsovitz & Sons of Florida, Inc., Puerto Nuevo Cold Storage, Inc. and others
Defendant:
Doral Bank
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Hildenbrand v. W Holding Company, Inc. et al
as 3:2007cv01886
Plaintiff:
Samuel Hildenbrand
Defendant:
W Holding Company, Inc., Frank C. Stipes, Ricardo Hernandez and others
Cause Of Action: 28 U.S.C. § 1337 Sherman-Clayton Act
Garcia-Monagas et al v. W. Holding Company, Inc. et al
as 3:2007cv01217
Plaintiff:
Jorge Garcia-Monagas, Diego Garcia-Monagas and Giselda Garcia-Monagas
Defendant:
W. Holding Company, Inc., Ileana Garcia-Ramirez de Arellano, Fredeswinda Garcia-Ramirez de Arellano and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
