Cases 1 - 10 of 118
LLACG Community Investment Fund v. Estate of Blanca E. Nazario-Gonzalez
as 3:2024cv01396
Plaintiff:
LLACG Community Investment Fund
Defendant:
Estate of Blanca E. Nazario-Gonzalez
Counter-Claimant:
Estate of Blanca E. Nazario-Gonzalez
Counter-Defendant:
LLACG Community Investment Fund
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
CONSORCIO SG INVESTMENT GROUP v. NODUS INTERNATIONAL BANK INC. et al
as 3:2024cv01474
Defendant:
NODUS INTERNATIONAL BANK INC., TOMS NIEMBRO-CONCHA and JUAN RAMREZ-SILVA
Plaintiff:
CONSORCIO SG INVESTMENT GROUP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
PROTECO Landfill Superfund Site Generator Parties Group v. Colorcon P.R. LLC et al
as 3:2023cv01500
Plaintiff:
PROTECO Landfill Superfund Site Generator Parties Group
Defendant:
Colorcon P.R. LLC, Puerto Rico Investment Development Company and Thermo King de Puerto Rico, Inc.
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
Davis v. The Summit Investment Group, LLC et al
as 3:2023cv01570
Plaintiff:
Lonnie Davis
Defendant:
The Summit Investment Group, LLC, Michael C. Basile, Victoria Basile and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kampuries v. S.V.I. Investments et al
as 3:2023cv01177
Plaintiff:
Andrew J. Kampuries
Defendant:
S.V.I. Investments, Daniel W. Shelly and John Doe 1-10
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Commodity Futures Trading Commission v. FX Latino, Inc. et al
as 3:2023cv01065
Defendant:
Ramon Salvador Delgado-Gomez, FX Latino, Inc., FXL Investment PR LLC and others
Plaintiff:
Commodity Futures Trading Commission
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
Plaintiff v. Defendant
as 3:2022cv01295
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans with Disabilities Act (ADA)
Tax-Free Fixed Income Fund for Puerto Rico Residents, Inc. et al v. Ocean Capital LLC et al
as 3:2022cv01101
Plaintiff:
Tax-Free Fixed Income Fund for Puerto Rico Residents, Inc., Tax-Free Fixed Income Fund II for Puerto Rico Residents, Inc., Tax-Free Fixed Income Fund III for Puerto Rico Residents, Inc. and others
Defendant:
Ocean Capital LLC, William Heath Hawk, Jos R. Izquierdo II and others
Debtor:
RAD Investments LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Village Capital & Investment, LLC. v. Walker-Rodriguez et al
as 3:2017cv01444
Plaintiff:
Village Capital & Investment, LLC.
Defendant:
Walker-Rodriguez, Michael Marcial Walker-Rodriguez and Mildred Ivette Valentin-Franco
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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