Cases 1 - 10 of 19
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
Asociacion de Detallistas de Gasolina de Puerto Rico Inc. et al v. Commonwealth of Puerto Rico et al
as 3:2023cv01175
Plaintiff:
Asociacion de Detallistas de Gasolina de Puerto Rico Inc., A&E Service Station, Inc., Antonio Juan Len and others
Defendant:
Commonwealth of Puerto Rico, Department of Justice of the Commonwealth of Puerto Rico and Department of Consumer Affairs
Cause Of Action: 28 U.S.C. § 2201 Injunction
Davis v. Vallejo-Lopez et al
as 3:2022cv01183
Plaintiff:
Juanita Davis
Defendant:
Miguel J. Vallejo-Lopez, Sandra M. Rivera-Rivera and Insurance Companies ABC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Fernandez v. Dewberry Engineers, Inc. et al
as 3:2021cv01188
Plaintiff:
Hector Fernandez
Defendant:
Dewberry Engineers, Inc., Dewberry Companies, Inc., Dewberry and Davis, Inc. and others
United States Department of Agriculture-Farm Service Agency v. Gonzalez Maldonado et al
as 3:2018cv01525
Defendant:
Ada S Gonzalez Maldonado, Ada S Gonzalez and The Estate of Dale D. Sittler Davis
Plaintiff:
United States Department of Agriculture-Farm Service Agency and United States Department of Agriculture
Cause Of Action: 28 U.S.C. § 1345
Trident Caribbean, LLC. v. Viskase Sales Corporation et al
as 3:2018cv01047
Plaintiff:
Trident Caribbean, LLC
Defendant:
Viskase Sales Corporation , Jeff Kings , Thomas Davis and others
Cause Of Action: 28 U.S.C. § 1332
Gonzalez v. United States of America
as 3:2017cv01954
Petitioner:
Davis Gonzalez-Morell
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255
Castro-Davis v. USA
as 3:2017cv01843
Respondent:
USA
Petitioner:
Felix Gabriel Castro-Davis
Cause Of Action: 28 U.S.C. § 2255
Castro-Davis v. USA
as 3:2017cv01842
Respondent:
USA
Petitioner:
Felix Alberto Castro-Davis
Cause Of Action: 28 U.S.C. § 2255
USA v. 1989 BUDDY DAVIS 61 FOOT SPORTFISHER YACHT
as 3:2014cv01233
Plaintiff:
USA
Defendant:
1989 BUDDY DAVIS 61 FOOT SPORTFISHER YACHT, REGISTRATION NUMBER: 944276, NAMED OLGA SERIAL NUMBER: DYW61112I889
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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