Cases 21 - 30 of 74
Doe et al v. Marriott International, Inc. et al
as 3:2017cv02287
Plaintiff:
John Doe and Jane Doe
Defendant:
Marriott International, Inc., Starwood Hotels & Resorts Wordwide, LLC , Starwood Hotels & Resorts Management Company, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Continental Casualty Company v. H.M. Holding, Inc. et al
as 3:2017cv01500
Plaintiff:
Continental Casualty Company
Defendant:
H.M. Holding, Inc. and Hospital Hermanos Melendez, Inc.
Cause Of Action: 28 U.S.C. § 1332
In Re: FINRA Arbitration 15-01455
as 3:2017mc00164
Claimant:
Omega Engineering, LLC, OESE Holding, Inc. and Grupo Desarrollador de Diego, Inc.
Respondent:
UBS Financial Services, Inc. and UBS Financial Services Incorporated of Puerto Rico
Cause Of Action: 99 U.S.C. § 9999
Bautista Cayman Asset Company v. North Bay Development, Inc. et al
as 3:2017cv01203
Plaintiff:
Bautista Cayman Asset Company
Defendant:
North Bay Development, Inc., OESE Holding Inc., Omega Engineering, LLC and others
Cause Of Action: 28 U.S.C. § 1345
Falcon-Cosme v. Takata Corporation et al
as 3:2015cv02235
Plaintiff:
Juan Falcon-Cosme
Defendant:
Takata Corporation, TK Holdings, Inc., Honda Motor Co., LTD and others
Cause Of Action: 28 U.S.C. § 1332
Federal Trade Commission v. BunZai Media Group, Inc. et al
as 3:2015mc00281
Plaintiff:
Federal Trade Commission
Defendant:
BunZai Media Group, Inc., Pinnacle Logistics, Inc., DSA Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 754
Trailer Bridge, Inc. v. Crowley Maritime Corp. et al
as 3:2015cv01531
Plaintiff:
Trailer Bridge, Inc.
Defendant:
Crowley Maritime Corp. , Crowley Liner Services, Inc. , Crowley Holdings Inc. and others
Cause Of Action: 15 U.S.C. § 1126
Crespo-Bithorn v. The Wine Group, Inc. et al
as 3:2015cv01424
Defendant:
The Wine Group, Inc., The Wine Group, LLC, Sutter Home Winery, Inc and others
Plaintiff:
Zahira Crespo-Bithorn
Cause Of Action: 28 U.S.C. § 1332
Marrero-Rolon et al v. Autoridad de Energia Electrica et al
as 3:2015cv01167
Plaintiff:
Ismael Marrero-Rolon , Anne Catesby Jones , Jorge Valdes Llauger and others
Defendant:
Autoridad de Energia Electrica , William Rodney Clark , Edwin Rodriguez and others
Cause Of Action: 18 U.S.C. § 1962
United States of America et al v. Aveta, Inc. et al
as 3:2015cv01140
Plaintiff:
United States of America and Jose R Valdez
Defendant:
Aveta Inc. , MMM Healthcare, Inc. , MSO of Puerto Rico, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
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