Cases 1 - 10 of 244
Arrendadora de Equipo y Maquinaria Especializada S.A de C.V. v. Citibank N.A.
as 8:2024cv01203
Plaintiff:
Arrendadora de Equipo y Maquinaria Especializada S.A de C.V.
Defendant:
Citibank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Asociacion de Detallistas de Gasolina de PR Inc., et al v. Commonwealth of Puerto Rico, et al
as 24-1188
Plaintiff:
ASOCIACION DE DETALLISTAS DE GASOLINA DE PUERTO RICO, INC., A&E SERVICE STATION, INC., ANTONIO JUAN LEON and others
Defendant:
COMMONWEALTH OF PUERTO RICO, represented by its Governor Hon. Pedro Pierluisi Urrutia, HON. DOMINGO EMANUELLI HERNANDEZ, as Attorney General of the Commonwealth of Puerto Rico, HON. HIRAM TORRES MONTALVO, as Interim Secretary of the Department of Consumer Affairs of Puerto Rico and others
Rodriguez Guerrero v. Herrera et al
as 1:2024cv20295
Plaintiff:
Jesus Alberto Rodriguez Guerrero and Jesus Alberto Rodriguez Guerrero doing business as Motors y Boats Del Estrecho, SL
Defendant:
Diego Herrera and Unknown Persons in Possesion
Cause Of Action: 28 U.S.C. § 1332 Diversity
Voutsiotis et al. v. PNC Bank National Association, et al.
as 5:2023cv02305
Plaintiff:
George Voutsiotis, George Karvounides, Individually and as Custodian of an Account FBO Eleftheria Varvaras, G&Y Group, LLC and others
Defendant:
PNC Bank, National Association,, Demetrios Koutrodimos, ABC Corporations and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
CALDWELL, SR. et al v. STATE OF LOUISIANA THROUGH THE BOARD OF SUPERVISORS OF NORTHWESTERN STATE UNIVERSITY et al
as 1:2023cv01574
Plaintiff:
Ronald Caldwell, Sr and Blanche Bradley
Defendant:
State of Louisiana, Brad Laird, Campus Advantage Inc and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
RHOADES v. INTERNATIONAL VAN LINES, INC. et al
as 1:2023cv01958
Plaintiff:
ROBERT L RHOADES
Defendant:
INTERNATIONAL VAN LINES, INC. and Y & O MOVING CONSULTING SERVICES, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Brenda Tracy, LLC et al v. Alvarado et al
as 1:2023cv01102
Plaintiff:
Brenda Tracey, LLC, Set The Expectation, Unknown Parties and others
Defendant:
Agustin Alvarado, Mel Tucker, Jennifer Z. Belveal and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Injunctive/Declarato
Richard et al v. Grossman Companies, Inc. et al
as 3:2023cv01314
Plaintiff:
Jean Y Richard and Virgina Richard
Defendant:
The Grossman Companies, Inc., David B Grossman and Grossman Companies, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Winn v. Curry et al
as 1:2023cv00038
Plaintiff:
Craig Winn
Defendant:
Patrick Curry, PJC Investments, LLC, M/Y Qara and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Asociacion de Detallistas de Gasolina de Puerto Rico Inc. et al v. Commonwealth of Puerto Rico et al
as 3:2023cv01175
Plaintiff:
Asociacion de Detallistas de Gasolina de Puerto Rico Inc., A&E Service Station, Inc., Antonio Juan Len and others
Defendant:
Commonwealth of Puerto Rico, Department of Justice of the Commonwealth of Puerto Rico and Department of Consumer Affairs
Cause Of Action: 28 U.S.C. § 2201 Injunction
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