Cases 1 - 7 of 7
Punta Lima Wind Farm, LLC v. Punta Lima Development Company, LLC
as 3:2019cv01800
Defendant:
Punta Lima Development Company, LLC
Plaintiff:
Punta Lima Wind Farm, LLC
Cause Of Action: 28 U.S.C. § 1332
Punta Lima, LLC v. Punta Lima Development Company, LLC
as 3:2019cv01673
Plaintiff:
Punta Lima, LLC
Defendant:
Punta Lima Development Company, LLC
Consolidated Plaintiff:
Punta Lima Wind Farm, LLC
Cause Of Action: 28 U.S.C. § 1332
Commonwealth of Puerto Rico v. Koch Foods Inc. et al
as 3:2019cv01605
Defendant:
Mar-Jac Holdings, LLC, Simmons Prepared Foods, Inc., Harrison Poultry, Inc. and others
Plaintiff:
Commonwealth of Puerto Rico
Cause Of Action: 15 U.S.C. § 1
Ebury Street Capital, LLC et al v. McOsker et al
as 3:2019cv01598
Plaintiff:
Ebury Fund 2 NJ, LLC, Ebury Street Capital, LLC, EB 2EMIALA, LLC and others
Defendant:
LienClear - 0001, BCMG Technologies, LLC, LienClear, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Torres-Torres et al v. CIRO Energy Partners, LLC
as 3:2012cv02010
Plaintiff:
Roberto Torres-Torres , Jonas Solar Energy, LLC , Tropical Solar Farm Holding, LLC and others
Defendant:
CIRO Energy Partners, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CIRO Energy Partners, LLC v. Torres-Torres et al
as 3:2012cv01917
Plaintiff:
CIRO Energy Partners, LLC
Defendant:
Roberto Torres-Torres, Wanda Quinones, Jose Perez-Canabal and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Figueroa et al v. Alligator River Farms,LLC
as 3:2011cv01583
Plaintiff:
Jose Figueroa , Daniel Aponte , Johnny Aponte and others
Defendant:
Alligator River Farms,LLC
Cause Of Action: 28 U.S.C. § 1331
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