Cases 1 - 10 of 26
Oto Analytics, LLC v. Benworth Capital Partners PR LLC et al
as 3:2023cv01034
Plaintiff:
Oto Analytics, LLC
Defendant:
Benworth Capital Partners PR LLC, Benworth Capital Partners LLC, Bernardo Navarro and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Luciano-Avellanet v. Clean Ocean Initiative, Inc. et al
as 3:2019cv01212
Defendant:
Jane Doe, Corporations X,Y,Z, John Doe and others
Plaintiff:
Anthony Luciano-Avellanet
Cause Of Action: 46 U.S.C. § 688
Richter v. Clean Ocean Initiative, Inc. et al
as 3:2018cv01919
Defendant:
Copperline Capital Partners, LLC, Barge CHICKASAW, Clean Ocean Initiative, Inc. and others
Plaintiff:
Jerry Ricther and Jerry Richter
Cause Of Action: 46 U.S.C. § 688
Yiries Joseph Aseph Saad Maura et al v Scotiabank Puerto Rico, Inc. et al
as 3:2017cv02263
Plaintiff:
Yiries Joseph Asef Saad Maura , William Lopez-Colon , Nancy Colon-Berrios and others
Defendant:
Scotiabank Puerto Rico, Inc., MidFirst Bank, PR Asset Porfolio 2013-1 International LLC and others
Cause Of Action: 28 U.S.C. § 1331
WM Capital Partners, 53 LLC v. San Juan Properties, Inc. et al
as 3:2017cv02086
Plaintiff:
WM Capital Partners, 53 LLC and WMPPRE LLC
Defendant:
San Juan Properties, Inc. , Ensysa Products Manufacturing, Inc. , Rolando Avila-Perez and others
Cause Of Action: 12 U.S.C. § 191
Costa Dorada Apartments Corp et al v. Banco Popular de Puerto Rico et al
as 3:2017cv02028
Plaintiff:
Costa Dorada Apartments Corp , Costa Dorada Beach Resort Corp. , Carlos Rafael Fernandez-Rodriguez and others
Defendant:
Banco Popular de Puerto Rico, Scotiabank of Puerto Rico, Banco Santander de Puert Rico and others
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 3:2017cv02015
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
WM Capital Partners 53, LLC v. Barreras, Inc. et al
as 3:2017cv01122
Plaintiff:
WM Capital Partners 53, LLC
Defendant:
Barreras, Inc. and Gables Towers Inc.
Cause Of Action: 23 U.S.C. § 1441
WM Capital Partners 51, LLC. v. Wai Ng et al
as 3:2016cv02525
Defendant:
Chiu Wai Ng, Ana Delia Sang Ng and Conjugal Partnership Wai-Sang
Plaintiff:
WM Capital Partners 51, LLC.
Cause Of Action: 28 U.S.C. § 1345
WM Capital Partners 51, LLC. v. Johnson-Ramos et al
as 3:2016cv01823
Defendant:
Reese Melvin Johnson-Ramos, Carmen Delia Perea-Cruz and Conjugal Partnership Johnson-Perea
Plaintiff:
WM Capital Partners 51, LLC.
Cause Of Action: 28 U.S.C. § 1345
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