Cases 1 - 8 of 8
Vauban International Bank Corporation et al v. EZBanc Corp et al
as 3:2024cv01199
Plaintiff:
Vauban International Bank Corporation, Tolomeo Bank International Corp, Tolomeo Bank Limited and others
Defendant:
EZBanc Corp, BSI Group LLC, Gregory Donahue and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Pan American Grain Co., Inc. et al v. BERGE BULK SHIPPING PTE. LTD. et al
as 3:2023cv01581
Plaintiff:
Pan American Grain Co., Inc., Pan American Grain Manufacturing Co., Inc. and The Standard Club U.K. Ltd.
Defendant:
BERGE BULK SHIPPING PTE. LTD., WESTERN BULK CARRIERS AS and SAKAE SHIPPING S.A.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Government of Puerto Rico et al v. Panasonic Corporation of North America et al
as 3:2019cv01246
Defendant:
Panasonic Corporation of North America, SHENZHEN SAMSUNG SDI CO., LTD, LG ELECTRONICS TAIWAN TAIPEI CO., LTD. and others
Plaintiff:
Samsung Electronics Co., Ltd., Samsung Electronics America, Inc. and Government of Puerto Rico
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
Gonzalez-Camacho v. Banco Popular de Puerto Rico
as 3:2017cv01448
Plaintiff:
Lilliam Gonzalez-Camacho , Javier Carmona , Dolores S. Garcia and others
Defendant:
Banco Popular Puerto Rico, Farm Service Agency, United States Department of Agriculture Rural Development and others
Cause Of Action: 15 U.S.C. § 1640
Brigade Leveraged Capital Structures Fund Ltd. et al v. The Government Development Bank for Puerto Rico
as 3:2016cv01610
Plaintiff:
Brigade Leveraged Capital Structures Fund Ltd. , Brigade Distressed Value Master Fund Ltd. , Tasman Fund LP and others
Defendant:
The Government Development Bank for Puerto Rico
Intervenor_defendant:
The Municipalitiy of San Juan and Municipality of Carolina
Cause Of Action: 28 U.S.C. § 1332
Guerrido v. Kaba Ilco Corp. et al
as 3:2011cv01320
Plaintiff:
Freddy Guerrido
Defendant:
Kaba Ilco Corp., Kaba Corporation, Kaba Finance Corp and others
Cause Of Action: 28 U.S.C. § 1332
Carrillo v. Cypress Semiconductor Corporation et al
as 3:2007cv01179
Plaintiff:
Carlos R. Carrillo
Defendant:
Cypress Semiconductor Corporation, Fujitsu America, Inc., Fujitsu Limited, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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