Cases 1 - 10 of 1,312
Triangle Cayman Asset Company v. Alvarez-Mendez et al
as 3:2023cv01335
Plaintiff:
Triangle Cayman Asset Company
Defendant:
Carlos Alvarez Mendez, Inversiones Alvel, Inc. and Carlos Alvarez-Mendez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bautista Cayman Asset Company v. Lucha Contra el Sida, Inc. et al
as 3:2022cv01432
Plaintiff:
Bautista Cayman Asset Company
Defendant:
Lucha Contra el Sida, Inc., LCS Apartments, Inc. and United States of America
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Triangle Cayman Asset Company 2 et al v. Rubi-Gonzalez et al
as 3:2022cv01383
Plaintiff:
Triangle Cayman Asset Company 2, Mora Partnership and Carolina Industrial Park
Defendant:
Cleofe Rubi-Gonzalez, Moraima Cintron-Aviles, Metropolitan Towwer and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Bautista Cayman Asset Company v. Huckelhofen
as 3:2021cv01429
Plaintiff:
Bautista Cayman Asset Company
Defendant:
ERNEST HUCKELHOFEN A/K/A ERNEST HUCKLEHOFEN A/K/A ERNST HUCKLEHOFEN, Ernest Huckelhofen, Ernest Hucklehofen and others
Cause Of Action: 28 U.S.C. § 1332
Bautista Cayman Asset Company et al v. Kopel Amster et al
as 3:2020cv01683
Defendant:
Yabucoa Development S.E., Regency Park Associates, S.E., Community Property Partnership Kopel-Ballester and others
Plaintiff:
Corporation A-E and Jane and John Doe and Bautista Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1332
ACM CCSC OB VII (Cayman) Asset Company v. Laboratorio Mendoza, Inc. et al
as 3:2020cv01499
Defendant:
Laboratorio Mendoza, Inc., Ana Margarita Mendoza Rivera a/k/a Ana Mendoza, Conjugal Legal Partnership Sez-Mendoza and others
Plaintiff:
ACM CCSC OB VII (CAYMAN) ASSET COMPANY
Cause Of Action: 28 U.S.C. § 1332
Bautista Cayman Asset Company v. Vazquez-Pedroza et al
as 3:2020cv01494
Defendant:
Conjugal Legal Partnership Vzquez-Carrucini, Juan Vazquez-Pedroza, Margarita Carrucini-Delgado and others
Plaintiff:
Bautista Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1332
Bautista Cayman Asset Company v. Martinez-Esteves et al
as 3:2020cv01318
Defendant:
ANA MARTINEZ ESTEVES A/K/A ANA MARGARITA MARTINEZ ESTEVES A/K/A ANA M. MARTINEZ ESTEVEZ and Angeles Mercedes Martinez Estevez
Plaintiff:
Bautista Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1332
Bautista Cayman Asset Company v. Luna-Baerga et al
as 3:2020cv01252
Defendant:
Conjugal Legal Partnership Luna-Maldonmado, Victor Ivn Luna Baerga a/k/a Victor I. Luna Baerga and Mayra Zo Maldonado Torres
Plaintiff:
Bautista Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1332
Bauitsta Cayman Asset Company v. Pedro G. Silvestre Rodriguez
as 3:2020cv01253
Plaintiff:
Bauitsta Cayman Asset Company
Defendant:
Pedro G. Silvestre Rodrguez a/k/a Pedro Gonzlez Silvestre Rodrguez a/k/a Pedro Gonzlez Silvestre
Cause Of Action: 28 U.S.C. § 1332
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