Cases 21 - 30 of 227
Pagan-Loyola et al v. American International Industries et al
as 3:2021cv01625
Plaintiff:
Victor J Pagan-Loyola and Thelma L Viera-Perez
Defendant:
American International Industries, ARYZ CORP, AUTHENTIC BRANDS GROUP LLC and others
Cause Of Action: 28 U.S.C. § 1332
MCDP Phoenix Services PTE, LTD et al v. First Finance International Bank, Inc. et al
as 3:2021cv01534
Plaintiff:
MCDP Phoenix Services PTE, LTD and Michael Carbonara
Defendant:
First Finance International Bank, Inc., Michel Poignant, Sergey Vladimirovich Slastikhin and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2021cv01519
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 20 U.S.C. § 1401
Lopez-Concepcion et al v. Caribe Physicians Plaza Corporation et al
as 3:2021cv01360
Plaintiff:
Kathian Marie Lopez-Concepcion and Lenymar Lopez-Concepcion
Defendant:
Caribe Physicians Plaza Corporation, Dr. Daniel Lopez-Infante, Dr. Benny Nieves-Matias and others
Cause Of Action: 28 U.S.C. § 1332
Morales-Rivera et al v. Triple-S Propiedad, Inc. et al
as 3:2021cv01295
Defendant:
Jane Doe, SIMED, Triple-S Propiedad, Inc. and others
Plaintiff:
Ivette Morales-Rivera and Hector Ojeda-Rodriguez
Cause Of Action: 28 U.S.C. § 1332
Valentin et al v. BCPeabody Construction Services LLC
as 3:2021cv01282
Plaintiff:
MANUEL NAZARIO, ROBERTO DIEPPA, JOSE LLANOS and others
Defendant:
BCPeabody Construction Services LLC, John Doe and Unknown Defendants
Cause Of Action: 05 U.S.C. § 704
VALENTIN et al
as 3:2021cv01281
Plaintiff:
MANUEL NAZARIO, ROBERTO DIEPPA, JOSE LLANOS and others
Cause Of Action: 05 U.S.C. § 704
Wilmington Savings Fund Society FSB v. Rodriguez-Colon
as 3:2021cv01179
Defendant:
Jose Daniel Rodriguez Colon and Jose Daniel Rodriguez-Colon
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB, d/b/a CHRISTIANA TRUST, as indenture trustee, for the CSMC 2015-PR1 TRUST, Mortgage Backed Notes, SERIES 2015-PR1 WILMINGTON SAVINGS FUND SOCIETY, FSB, d/b/a CHRISTIANA TRUST, as indenture trustee, for the CSMC 2 and Wilmington Savings Fund Society FSB doing business as Christiana Trust, as Indenture Trustee, for the CSMC 2015-PR1 Trust, Mortgage Backed Notes, Series 2015-PR1
Cause Of Action: 28 U.S.C. § 1345
JIF Trading LLC v. Mizrahi et al
as 3:2021cv01170
Defendant:
Aleksandra Berkovich, Daniel Mizrahi, Aleksandra Mizrahi and others
Plaintiff:
JIF Trading LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Colon-Rodriguez v. First Bank of Puerto Rico, Inc., et al
as 3:2021cv01029
Defendant:
Cooperativa de Seguros Multiples, Universal Insurance Company, Daniel Rivera Negron and others
Plaintiff:
angel colon rodriguez and Angel Colon-Rodriguez
Cause Of Action: 28 U.S.C. § 1332
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