Cases 1 - 10 of 27
Berkley Insurance Company v. Collazo et al
as 3:2023cv01254
Plaintiff:
Berkley Insurance Company
Defendant:
Alex Vega Collazo, Eduardo Lorenzi, Jose Perez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Perez-Arritola et al v. Garcia-Muniz et al
as 3:2022cv01507
Plaintiff:
David J. Perez-Arritola and Puerto Rico Housing Financing Authority
Defendant:
Carlos L. Garca-Muniz, Carmen A. Sola-Morales, Individual Account for Mr. Carlos L. Garca Muiz in the Trust Fund at the Horizontes Development S.E. Retirement Plan and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Rosado v. Timothee-Vega et al
as 3:2022cv01243
Plaintiff:
Douglas Rosado
Defendant:
Francisco J. Timothee-Vega, Monica Timothee-Vega and ABC Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Marr v. Watt et al
as 3:2019cv01810
Plaintiff:
Nathan Marr
Defendant:
Aspen American Insurance Company, Sebastian N. Watt, John Doe and others
Cause Of Action: 28 U.S.C. § 1332
Sally Beauty Supply LLC v. Caribbean Retail Ventures, Inc. d/b/a All Ways 99 et al
as 3:2018cv01844
Defendant:
Caribbean Retail Ventures, Inc. d/b/a All Ways 99, Corporation B, Corporation C and others
Plaintiff:
Sally Beauty Supply LLC
Cause Of Action: 28 U.S.C. § 1332
Lebron-Yero v. Lebron-Rodriguez et al
as 3:2018cv01665
Defendant:
Corporations A through Z, Maria Elena Lebron-Rodriguez, Conjugal Partnership Lebron-Doe and others
Plaintiff:
Felix Albert Lebron-Yero
Cause Of Action: 28 U.S.C. § 1332
Tirado Cruz et al v. Diaz Santiago et al
as 3:2018cv01462
Defendant:
Jane Doe, Bufete Peter Diaz Santiago, Attorney Peter Diaz Santiago and others
Plaintiff:
Caribbean Celular Unlocks, Suhaydee Velazquez Aviles, Conjugal Partnership between Francisco Tirado and Suhaydee Velazquez and others
Cause Of Action: 28 U.S.C. § 1332
Rompeola, Inc. v. Rayl et al
as 3:2018cv01304
Plaintiff:
Rompeola, Inc.
Defendant:
Thomas E. Rayl, Donna M. Rayl, Pantaenius America Ltd. and others
Cause Of Action: 28 U.S.C. § 1332
Dantzler, Inc. et al v. Puerto Rico Ports Authority et al
as 3:2017cv01447
Plaintiff:
Dantzler, Inc. , Northwestern Selecta, Inc. , Alberic Colon Auto Sales, Inc. and others
Defendant:
Puerto Rico Ports Authority, S2 Services Puerto Rico, LLC, Rapiscan Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Maldonado-Maysonet et al v. Robles-Rosario et al
as 3:2012cv02047
Plaintiff:
Mario Maldonado-Maysonet, G.M.S. and K.M.M.S.
Defendant:
Jose E. Robles-Rosario, Zobeida Lopez-Rios, Conjugal Partnership Robles-Lopez and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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