Cases 1 - 10 of 25
Harding v. Maximus, Inc. et al
as 1:2023cv12443
Plaintiff:
Carlos Harding
Defendant:
Maximus, Inc. and Maximus Federal Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
IN RE: MOVEit Customer Data Security Breach Litigation
as 1:2023md03083
Plaintiff:
Shavonne Diggs, Brady Bradberry, Christina Bradberry and others
Defendant:
Progress Software Corporation, Maximus Federal Services, Inc., The Berwyn Group, Inc. and others
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
Boyd et al v. Lopez Vidal et al
as 3:2022cv01190
Plaintiff:
Gregory Boyd, Jonathan Lassers, GFC Holdings, LLC and others
Defendant:
Olmar Lopez Vidal, Cristina Rios Mena, Conjugal partnership Lopez-Rios and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Borges v. The Dude Abides, LLC
as 3:2020cv30132
Defendant:
The Dude Abides, LLC doing business as Lensprotogo
Plaintiff:
Carlos Borges
Cause Of Action: 28 U.S.C. § 1332
Saad Maura, et al v. Scotiabank de Puerto Rico, et al
as 20-1114
Plaintiff / Appellant:
DAMARIS TORRES-NUNEZ, EVELYN MORALEZ-SUAREZ, CONJUGAL PARTNERSHIP BERRIOS-RIVERA and others
Defendant / Appellee:
BANCO SANTANDER DE PUERTO RICO, FEDERAL HOME LOAN MORTGAGE CORPORATION, U.S. BANK NATIONAL ASSOCIATION and others
Defendant:
WMPRRE LLC and SUNWEST MORTGAGE COMPANY INC.
Erazo-Santana v. Constructora Del Rio, Inc. et al
as 3:2019cv02124
Defendant:
CAWAPE Construction, Inc., Constructora Del Rio, Inc. and Jose M. Perez-Reyes
Plaintiff:
Carlos Erazo-Santana
Cause Of Action: 15 U.S.C. § 1601
Gonzalez-Camacho v. Banco Popular de Puerto Rico
as 3:2017cv01448
Plaintiff:
Lilliam Gonzalez-Camacho , Javier Carmona , Dolores S. Garcia and others
Defendant:
Banco Popular Puerto Rico, Farm Service Agency, United States Department of Agriculture Rural Development and others
Cause Of Action: 15 U.S.C. § 1640
Santiago Mendez v. Autoridad de Energia Electrica de Puerto Rico et al
as 3:2016cv02454
Plaintiff:
Pedro J. Santiago Mendez
Defendant:
Autoridad de Energia Electrica de Puerto Rico , Harry Rodriguez Garcia, Luis Benitez Hernandez and others
Cause Of Action: 15 U.S.C. § 1
Caro Bonet et al v. Lotus Management LLC et al
as 3:2015cv02106
Plaintiff:
Armando Caro Bonet and Iris Santos Diaz
Defendant:
Lotus Management LLC, Jorge E. Perez, Livepad International Inc and others
Cause Of Action: 28 U.S.C. § 1331
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