Cases 1 - 10 of 34
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
Souied v. Luma Energy Manageco, LLC., et.al.,
as 3:2023cv01201
Plaintiff:
Sr. Nabil A Souied and Nabil A. Souied
Defendant:
LUMA ENERGY, LLC, LUMA Energy Servco LLC, PREPA and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Perez-Arritola et al v. Garcia-Muniz et al
as 3:2022cv01507
Plaintiff:
David J. Perez-Arritola and Puerto Rico Housing Financing Authority
Defendant:
Carlos L. Garca-Muniz, Carmen A. Sola-Morales, Individual Account for Mr. Carlos L. Garca Muiz in the Trust Fund at the Horizontes Development S.E. Retirement Plan and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Tobias v. Doe et al
as 3:2023cv01005
Plaintiff:
Michael Tobias
Defendant:
Unknown Persons 1 and 2, His Wife Jane Doe and the Conjugal Partnership Formed Between Them, ABC Company, Payward Ventures, Inc. D/B/A Kraken Bitcoin Exchange and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tobias et al
as 3:2023cv01004
Plaintiff:
Michael Tobias, Unknown Persons 1 and 2, His Wife Jane Doe and the Conjugal Partnership Formed Between Them, ABC Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Childs et al v. Luxury Hotels International of Puerto Rico, Inc. et al
as 3:2018cv01318
Plaintiff:
Nidia Childs and Dashaun Graham
Defendant:
Luxury Hotels International of Puerto Rico, Inc., RCPR Lessee GP, Inc., RCPR Lessee L.P., S.E. and others
Cause Of Action: 28 U.S.C. § 1332
DO NOT DOCKET IN THIS MEMBER CASE - LEAD CASE IS NOW 17-2314(DRD)
as 3:2017cv02316
Plaintiff:
Puma Energy Caribe, LLC
Defendant:
VP Petroleum, LLC , John Doe, Jane Roe and others
Cause Of Action: 15 U.S.C. § 1125
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
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