Cases 1 - 8 of 8
NIBA International Corp. et al v. BIO-CLORO S.R.L. (BioCloro) et al
as 3:2023cv01372
Plaintiff:
NIBA INTERNATIONAL CORP., Anibal Mendez-Roman, Smyrna Martinez-Pagan and others
Defendant:
BIO-CLORO S.R.L. (BioCloro), John Doe and his wife Jane Doe and the Conjugal Partnership Formed Between Them, ABC Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Tilsor, S.A. v. Oracle Caribbean, Inc. et al
as 3:2019cv01875
Defendant:
John Doe, Oracle Caribbean, Inc. and ABC Company, Inc.
Plaintiff:
Tilsor, S.A.
Cause Of Action: 28 U.S.C. § 1332
VP Petroleum, LLC v. Puma Energy Caribe LLC
as 3:2017cv02314
Plaintiff:
VP Petroleum, LLC and Ibrahim Sammy Odeh
Defendant:
Puma Energy Caribe LLC
Consol_defendant:
Puma Energy Caribe, LLC , John Doe, Jane Roe and others
Consol_plaintiff:
VP Petroleum, LLC
Cause Of Action: 15 U.S.C. § 2801
Hambleton Group Construction Co. Inc. v. Windsor Financial Group LLC et al
as 3:2015cv02019
Plaintiff:
Hambleton Group Construction Co. Inc.
Defendant:
Windsor Financial Group LLC, ABC Company, John Doe and others
Cause Of Action: 28 U.S.C. § 1332
LMD Integrated Logistic Services, Inc. v. Premier Transport, Inc. et al
as 3:2014cv01407
Plaintiff:
LMD Integrated Logistic Services, Inc.
Defendant:
Premier Transport, Inc. , Universal Insurance Company, Triple S Propiedad, Inc. and others
Cause Of Action: 28 U.S.C. § 1330
PC Puerto Rico, LLC v. Nolla-Olmo
as 3:2013cv01320
Plaintiff:
PC Puerto Rico, LLC
Defendant:
Carlos A. Nolla-Olmo , Mohammed Yacoub Husmi , Yacoub Husmi Yacoub and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Abraham et al v. Mercier et al
as 3:2008cv02156
Plaintiff:
Hisham Abraham, Hisham Abraham, Hosam Abraham and others
Defendant:
Mario Mercier, Abraham Brothers, Inc., Jane Doe and others
Cause Of Action: Diversity
Renaissance Marketing, Inc. vs. Monitronics International Inc., et al
as 3:2008cv01823
Plaintiff:
Renaissance Marketing, Inc.
Defendant:
Monitronics International Inc., Alpha One Security Solutions Inc., Jorge Javier Marrero and others
Cause Of Action: Diversity
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