Cases 1 - 10 of 13
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
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
Bernabe-Acuna v. HDR Architecture, Inc.
as 3:2012cv01340
Plaintiff:
Jose Rafael Bernabe-Acuna
Defendant:
HDR Architecture, Inc., Insurance Companies A, B, C and John Doe
Cause Of Action: 28 U.S.C. § 1332
Idearte Inc. v. Proveer Sign & Graphics
as 3:2011cv01546
Plaintiff:
Idearte Inc.
Defendant:
Proveer Sign & Graphics and Insurance Company A,B,C
Cause Of Action: 28 U.S.C. § 1332
International Wine & Spirits Brokerage, Inc. v. Mount Gay Distilleries Limited et al
as 3:2008cv01176
Plaintiff:
International Wine & Spirits Brokerage, Inc.
Defendant:
Mount Gay Distilleries Limited, Remy Americas, Remy Amerique, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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