Cases 1 - 10 of 18
CL Enterprises, LLC v. Pye Tech, LLC et al
as 3:2024cv01176
Plaintiff:
CL Enterprises, LLC
Defendant:
Pye Tech, LLC and Jegil Dugger
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
The Municipality of San Juan Puerto Rico v. Exxon Mobil Corp. et al
as 3:2023cv01608
Plaintiff:
The Municipality of San Juan Puerto Rico
Defendant:
Exxon Mobil Corp., Shell PLC F.K.A. Royal Dutch Shell PLC, Chevron Corp. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dr. Sonja Enterprises, LLC v. Prowess, Inc. et al
as 3:2023cv01283
Plaintiff:
Dr. Sonja Enterprises, LLC
Defendant:
Prowess, Inc. and ashley crouch
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Gonzalez-Carpio v. Bracha & Success Enterprise LLC. et al
as 3:2023cv01256
Plaintiff:
maria alejandra gonzalez and Maria Alejandra Gonzalez-Carpio
Defendant:
Bracha & Success Enterprise LLC, Infinite Success LLC, AA cosmetics LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
David Yurman Enterprises,LLC v. Valentin
as 3:2023cv01141
Plaintiff:
David Yurman Enterprises,LLC and David Yurman IP LLC
Defendant:
Mary Ann Valentin and Mary Ann Valentin doing business as Zoe del Mar
Cause Of Action: 15 U.S.C. § 44 Trademark Infringement
Securities and Exchange Commission v. American Patriot Brands, Inc. et al
as 3:2023cv01124
Plaintiff:
Securities and Exchange Commission
Defendant:
American Patriot Brands, Inc., Urban Pharms, LLC, DJ & S Property #1, LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Municipality of Bayamon et al v. Exxon Mobil Corporation et al
as 3:2022cv01550
Plaintiff:
Bayamon, Caguas, Loiza and others
Defendant:
Exxon Mobil Corporation, Shell PLC, Chevron Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Robles v. Toro Verde Enterprises LLC et al
as 3:2022cv01393
Plaintiff:
Miguel Robles and Miguel A. Robles
Defendant:
Toro Verde Enterprises LLC, Oroverde Corp., Optima Insurance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Tantalos v. Oroverde Corp. et al
as 3:2022cv01023
Plaintiff:
Carmen B Tantalos and Carmen B. Tantalos
Defendant:
Oroverde Corp., Toro Verde Enterprises LLC and Universal Insurance Co.
Cause Of Action: 28 U.S.C. § 1332
Blue Elephant Financing, LLC v. AMK & PCWP Enterprises LLC et al
as 3:2021cv01292
Plaintiff:
Blue Elephant Financing, LLC
Defendant:
Charles Pickett and AMK & PCWP Enterprises LLC
Cause Of Action: 28 U.S.C. § 1332
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