Cases 1 - 10 of 20
Bancredito Holding Corporation et al v. DMRA Law LLC et al
as 3:2023cv01238
Plaintiff:
Bancredito Holding Corporation and Frances M. Diaz
Defendant:
DMRA Law LLC, Maria A Dominguez, Maria A. Dominguez-Victoriano and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
MCDP Phoenix Services PTE, LTD et al v. First Finance International Bank Corp. et al
as 3:2020cv01538
Plaintiff:
Insurance Companies A,B & C, MCDP Phoenix Services PTE, LTD and Corporations X, Y, & Z
Defendant:
Dr. John Doe, Lt. Richard Roe, First Finance International Bank Corp. and others
Respondent:
Office of the Commissioner of Financial Institutions
Interested Party:
B High House International PTE LTD.
Cause Of Action: 28 U.S.C. § 1330
Sterling Auto Body Parts, Inc. v. Cooperativa Seguros Multiples PR, et al.
as 3:2019cv01895
Plaintiff:
STERLING AUTO BODY PARTS, INC. and Dionisio Sterling
Defendant:
Cooperativa Seguros Multiples de Puerto Rico, Continental Claims Services, Inc., John Doe and others
Cause Of Action: 12 U.S.C. § 635
Luciano-Avellanet v. M/Y Los Porta et al
as 3:2019cv01601
Defendant:
PELAYOS MARINE, INC., M/Y LOS PORTA, PELAYO GONZALEZ-GOMEZ and others
Plaintiff:
Anthony Luciano-Avellanet
Cause Of Action: 28 U.S.C. § 1333
Caribbean Orthopedics Products of Puerto Rico, LLC v. MedShape, Inc. et al
as 3:2018cv01818
Plaintiff:
Caribbean Orthopedics Products of Puerto Rico, LLC
Defendant:
MedShape, Inc., First Choice Prosthetic, Corp., First Choice Prosthetic & Orthopedic Service, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Prime Venture Corporation v. Fennix Global Holdings, Inc.
as 3:2018cv01473
Defendant:
Fennix Global Holdings, Inc., Mary Doe, Companies A, B & C and others
Plaintiff:
Prime Venture Corporation
Cause Of Action: 28 U.S.C. § 2201
ERROR-NOT USED
as 3:2017cv01358
Plaintiff:
Wilfredo Maldonado-Albaladejo
Defendant:
Municipality of Catao, Federal Deposit Insurance Corporation as Receiver for Doral Bank, First Bank de Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1441
Wireless Lifestyle, LLC v. PR Logistics Corp. et al
as 3:2016cv02985
Plaintiff:
Wireless Lifestyle, LLC
Defendant:
Aqua Gulf Transport, Inc. , Aqua Gulf de Puerto Rico, Inc., Stevedore Company X and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Guerrero v. Planell et al
as 3:2015cv01862
Plaintiff:
Felix Guerrero
Defendant:
Carlos Planell, Israel Planell, Israel Calderon and others
Cause Of Action: 28 U.S.C. § 1330
International Broadcasting Corp. v. Destino Media Group, Inc. et al
as 3:2013cv01630
Plaintiff:
International Broadcasting Corp.
Defendant:
Destino Media Group, Inc., Abel Steven Perez, Companies A, B & C and others
Cause Of Action: 28 U.S.C. § 1332
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