Cases 1 - 10 of 13
Incline Global Enhanced Long Fund LP et al v. StoneCo Ltd. et al
as 1:2025cv04395
Plaintiff:
Incline Global Enhanced Long Fund LP, Incline Global Long Only QC Master LP, Incline Global Master LP and others
Defendant:
StoneCo Ltd., Thiago Dos Santos Piau, Lia Machado de Matos and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Yanez et al v. FunPlus International AG et al
as 4:2023cv02667
Plaintiff:
Yovanni Yanez and Emelyn Matos
Defendant:
FunPlus International AG and KingsGroup Holdings
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shelley et al v. Hilcorp Energy Company et al
as 2:2022cv01345
Plaintiff:
Terrance M Shelley, Terrys Oysters, Inc., Eglica Madjor and others
Defendant:
Hilcorp Energy Company, Harvest Midstream Company, D&L Towing, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Anderson et al v. Apple Inc.
as 3:2020cv02328
Plaintiff:
Elaine Anderson, Erik Villagran, Scott Burst and others
Defendant:
Apple Inc.
Cause Of Action: 28 U.S.C. § 1332
Saad Maura, et al v. Scotiabank de Puerto Rico, et al
as 20-1114
Plaintiff / Appellant:
DAMARIS TORRES-NUNEZ, EVELYN MORALEZ-SUAREZ, CONJUGAL PARTNERSHIP BERRIOS-RIVERA and others
Defendant / Appellee:
BANCO SANTANDER DE PUERTO RICO, FEDERAL HOME LOAN MORTGAGE CORPORATION, U.S. BANK NATIONAL ASSOCIATION and others
Defendant:
WMPRRE LLC and SUNWEST MORTGAGE COMPANY INC.
ZACK v. MATOS
as 5:2019cv01834
Defendant:
FRANCIS MATOS
Plaintiff:
CHERYL LEE ZACK
Cause Of Action: 28 U.S.C. § 1331
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
Alan Black et al v. Shenzen Sunshine Technology Development, LTD et al
as 2:2017cv02370
Defendant:
Acumen Robot Intelligence, Inc., Does, Shenzen Sunshine Technology Development, LTD and others
Plaintiff:
Allan Black, Christopher Jones, Robert Matos Rivera and others
Deutsche Bank Trust Company Americas et al v. Sirius International Insurance Corporation et al
as 1:2011cv09583
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Sirius International Insurance Corporation, Lisa G. Haas, Brian McGovern and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. Sirius International Insurance Corporation et al
as 3:2011cv00894
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Sirius International Insurance Corporation, Lisa G. Haas, Brian McGovern and others
Cause Of Action: 28 U.S.C. § 1332
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