Cases 91 - 100 of 2,520
Corbel Distressed and Special Opportunities Fund LP et al v. Londono et al
as 3:2023cv01041
Plaintiff:
Corbel Distressed and Special Opportunities Fund LP and Corbel Distressed and Special Opportunities Fund (SPV Skalar), L.P.
Defendant:
Fernando Benveniste Londono, Bioapi S.A.S. and Skalar Pharma Holding LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Shepard v. Lalchandani et al
as 3:2023cv01029
Plaintiff:
Ms. Faith Shepard
Defendant:
Vince Lalchandani, Helma Lalchandani, Kayoko Haishi and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Crown Managed Accounts SPC - Crown/GT Segregated Portfolio et al v. Puerto Rico Industrial Development Corporation et al
as 3:2023cv01017
Plaintiff:
Crown Managed Accounts SPC - Crown/GT Segregated Portfolio, Ginkgo Tree, LLC, GN3 SIP Limited and others
Defendant:
Puerto Rico Industrial Development Corporation, The Puerto Rico Fiscal Agency and Financial Advisory Authority and The Financial Oversight and Management Board for Puerto Rico
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Berkeley Bank & Trust v. Bancredito International Bank and Trust Corporation
as 3:2022cv01653
Plaintiff:
Berkeley Bank & Trust
Defendant:
Bancredito International Bank and Trust Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Cabrera-Rodriguez v. Mutual of Omaha Insurance Co.
as 3:2022cv01649
Plaintiff:
MARIA M. CABRERA RODRIGUEZ and Maria M. Cabrera-Rodriguez
Defendant:
Mutual of Omaha Insurance Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
E. Moran, Inc. v. Tomgal, LLC
as 3:2022cv01647
Plaintiff:
E. MORAN, INC. and TOMGAL, LLC, D/B/A ROBIN RUTH; D/B/A RRP TRADING LIMITED
Defendant:
Tomgal, LLC doing business as Robin Ruth doing business as RRP Trading Limited
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Uriel Solar Carolina LLC v. 94 pallets of bifacial solar panels inside shipping containers no. TRHU6753422, TGBU6928614, EGHU9788914, FCIU9472060, and EITU1252485
as 3:2022cv01646
Plaintiff:
Uriel Solar Carolina LLC
Defendant:
94 pallets of bifacial solar panels inside shipping containers no. TRHU6753422, TGBU6928614, EGHU9788914, FCIU9472060, and EITU1252485 and Dehui Solar Power (Vietnam) Co. Ltd.
Interested Party:
Hang Yue Tong Company Limited
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Youakim et al v. Doran
as 3:2022cv01639
Plaintiff:
Charles G Youakim and Jennifer Youakim
Counter Defendant:
Conjugal Partnership Youakim and Charles G. Youakim
Counter Claimant:
Timothy M. Doran
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sarmonpal et al v. Blanco et al
as 3:2022cv01619
Plaintiff:
ARTIT SARMONPAL and WHITNEY ORTIZ
Defendant:
DANIEL BLANCO, RUTH FERNANDEZ, Daniel Blanco-Cuadra and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Martorello et al v. The Summit Investment Group, LLC et al
as 3:2022cv01602
Plaintiff:
Matthew Martorello, Rebecca L. Martorello and RLM 2018 Family Trust
Defendant:
The Summit Investment Group, LLC, Michael C. Basile, Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
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