Cases 1 - 10 of 326
SABANERA DORADO RESIDENTS ASSOCIATION, INC. v. Lai et al
as 3:2024cv01195
Plaintiff:
SABANERA DORADO RESIDENTS ASSOCIATION, INC.
Defendant:
Xu Lai, Wei Li and Li/Lai Conjugal Partnership
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Turlapati et al v. Boceto 20 LLC et al
as 3:2024cv01155
Plaintiff:
Varun Turlapati, Johana Vega and The Conjugal Partnership Constituted by Mr. Vurlapati and Mrs. Vega
Defendant:
Boceto 20 LLC, Pedro O. Lpez Montesino, The Conjugal Partnership Constituted by Mr. Lpez and Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
Real Hasta la Muerte, LLC v. Baeza et al
as 3:2024cv01068
Plaintiff:
Real Hasta la Muerte, LLC
Defendant:
Jose Manuel Baeza, Alejandra Victoria Delgado, John Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Martinez Lebron v. Reyes Rosado et al
as 3:2024cv01045
Plaintiff:
Roberto Martinez Lebron and Update Music, Corp.
Defendant:
Carlos Efren Reyes Rosado, Kairy Lopez, Reyes-Lopez Conjugal Partnership and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Rapid Fulfillment LLC v. Silver Ladder Media LLC et al
as 3:2024cv01012
Plaintiff:
Rapid Fulfillment LLC
Defendant:
Silver Ladder Media LLC, Kirill Volgensky, Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jaimes Ramirez v. Jimenez Dan et al
as 3:2023cv01632
Plaintiff:
KENT BERRY JAIMES RAMIRES and Kent Berry Jaimes-Ramirez
Defendant:
RAFAEL RICARDO JIMENEZ DAN, DAYVA SOTO, CONJUGAL PARTNERSHIP JIMENEZ SOTO and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Davis v. The Summit Investment Group, LLC et al
as 3:2023cv01570
Plaintiff:
Lonnie Davis
Defendant:
The Summit Investment Group, LLC, Michael C. Basile, Victoria Basile and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The Ferrer Group, Inc. v. Oben Acosta
as 3:2023cv01418
Defendant:
MV Fishing Tales, Alex Oben Acosta, JANE DOE and others
Plaintiff:
The Ferrer Group, Inc.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
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
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