Cases 1 - 10 of 32
Vauban International Bank Corporation et al v. EZBanc Corp et al
as 3:2024cv01199
Plaintiff:
Vauban International Bank Corporation, Tolomeo Bank International Corp, Tolomeo Bank Limited and others
Defendant:
EZBanc Corp, BSI Group LLC, Gregory Donahue and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Zayas v. Harduk et. al.
as 3:2024cv01046
Plaintiff:
ROBERT ZAYAS
Defendant:
GREGORY STEVEN HARDUK, JANE DOE and A INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Economou et al v. Boyd et al
as 3:2023cv01361
Plaintiff:
George Economou, Lidiana Rodriguez and Conjugal Partnership Economou-Rodriguez
Defendant:
Gregory S Boyd, Julia Hathaway Boyd, Conjugal Partnership Boyd-Hathaway and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Economou et al v. Boyd et al
as 3:2023cv01360
Plaintiff:
George Economou, Lidiana Rodriguez, Conjugal Partnership Economou Rodriguez and others
Defendant:
Gregory Boyd, Julia Hathaway Boyd, Conjugal Partnership Hathaway-Boyd and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dumanian v. FirstBank Puerto Rico
as 3:2022cv01543
Plaintiff:
MD Gregory Dumanian
Defendant:
FirstBank Puerto Rico
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Boyd et al v. Lopez Vidal et al
as 3:2022cv01190
Plaintiff:
Gregory Boyd, Jonathan Lassers, GFC Holdings, LLC and others
Defendant:
Olmar Lopez Vidal, Cristina Rios Mena, Conjugal partnership Lopez-Rios and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Gregory Perez et al v. Southwest Health Corporation dba Hospital Metropolitano de San German et al
as 3:2022cv01179
Plaintiff:
Rosemary Gregory Perez and Rafael Rodriguez Garcia
Defendant:
Southwest Health Corporation dba Hospital Metropolitano de San German, Dr. Yanila Mendez, Hospital de la Concepcion Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Medical Malpractice
Plaintiff v. Defendant
as 3:2020cv01230
Interested Party:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Brown et al v. J&W Grading, Inc. et al
as 3:2018cv01263
Plaintiff:
Michael Brown, Jr. , Nathan Cole , Aaron Floyd and others
Defendant:
J&W Grading, Inc., ECO IQ LLC, MIGO IQ, INC. and others
Cause Of Action: 15 U.S.C. § 2
Brown et al v. J&W Grading, Inc. et al
as 3:2018cv01262
Plaintiff:
Michael Brown, Jr., Nathan Cole, Aaron Floyd and others
Defendant:
J&W Grading, Inc., ECO IQ LLC, MIGO IQ, INC. and others
Cause Of Action: 15 U.S.C. § 2
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