Cases 1 - 6 of 6
Goldman v. McConnell Valdes, LLC et al
as 3:2024cv01136
Plaintiff:
Alan Goldman
Defendant:
McConnell Valdes, LLC, Antonio A Arias-Larcada, Jose Irizarry Castro and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Auctus Fund, LLC v. Arias Intel Corp.
as 1:2018cv12153
Plaintiff:
Auctus Fund, LLC
Defendant:
Arias Intel Corp.
Cause Of Action: 28 U.S.C. § 1332
Auctus Fund, LLC v. First Harvest Corp.
as 1:2017cv12329
Plaintiff:
Auctus Fund, LLC
Defendant:
Arias Intel Corp.
Cause Of Action: 28 U.S.C. § 1332
Trigo-Gonzalez et al v. Banco Santander, S.A. et al
as 3:2016cv02868
Plaintiff:
Dionisio Trigo-Gonzalez and Ana Rita Suarez-Sein
Defendant:
Banco Santander, S.A. , Santander Bancorp , Banco Santander Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1332
Immubiliare, LLC v Aria Retirement Solutions, Inc.
as 1:2014cv14300
Plaintiff:
Immubiliare, LLC
Defendant:
Aria Retirement Solutions, Inc.
Thirdparty_defendant:
David Morton, Robert Peatman and Michael Capobianco
Thirdparty_plaintiff:
Aria Retirement Solutions, Inc.
Counter_claimant:
Aria Retirement Solutions, Inc.
Counter_defendant:
Immubiliare, LLC
Cause Of Action: 28 U.S.C. § 1332
Cruz-Arias v. Triple S Vida
as 3:2013cv01608
Plaintiff:
Nilsa Cruz-Arias
Defendant:
Triple S Vida
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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