Cases 1 - 8 of 8
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
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
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
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
Nor-Dec, Inc. et al v. Viracon, Inc. et al
as 3:2008cv01069
Plaintiff:
Nor-Dec, Inc., Gustavo Suarez and Kika Pischner
Defendant:
Viracon, Inc., Viracon, Inc., John Doe and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Business Funds, Inc. v. Caribbean Produce Exchange, Inc. et al
as 3:2007cv02145
Plaintiff:
Business Funds, Inc.
Defendant:
Caribbean Produce Exchange, Inc., John M. Lohner, Judith Gantenbein and others
Cause Of Action: Diversity
Producciones Maritza Casiano Inc. et al v. Guerra-Seijas et al
as 3:2007cv02025
Plaintiff:
Producciones Maritza Casiano Inc. and Maritza Casiano-Cains
Defendant:
Juan Luis Guerra-Seijas, Amarilys German, Insurance Company A,B,C and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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