Cases 1 - 10 of 144
Goldman v. McConnell Valdes, LLC et al
as 3:2024cv01136
Plaintiff:
Alan Goldman
Defendant:
McConnell Valdes, LLC, Antonio A Arias-Larcada, Jose Irizarry Castro and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Martinez Lebron v. Reyes Rosado et al
as 3:2024cv01045
Plaintiff:
Roberto Martinez Lebron and Update Music, Corp.
Defendant:
Carlos Efren Reyes Rosado, Kairy Lopez, Reyes-Lopez Conjugal Partnership and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Ghayalod v. Ross et al
as 3:2024cv01030
Plaintiff:
Manoj Ghayalod
Defendant:
Tyrone Ross, Amber McLeod, Turnqey Labs, Inc. and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Casais-Garcia et al v. EPS Financial, LLC et al
as 3:2023cv01382
Plaintiff:
Brian J Casais-Garcia, Amanda Fernandez -Melendez, Casais-Garcia Brian and Fernandez-Melendez Amanda d/b/a Atenas Tax and Accounting Services and others
Defendant:
EPS Financial, LLC doing business as EPS doing business as epstax, Pathward N.A., MetaBank Capital, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
XLD Group, LLC. v. Mandalay Construction, LLC., et.al.,
as 3:2023cv01208
Plaintiff:
XLD GROUP, LLC and XLD Group, LLC.
Defendant:
MANDALAY CONSTRUCTION, LLC, COMPANIES A, B, and C, INSURANCE COMPANY X, Y and Z and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Shepard v. Lalchandani et al
as 3:2023cv01029
Plaintiff:
Ms. Faith Shepard
Defendant:
Vince Lalchandani, Helma Lalchandani, Kayoko Haishi and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Novis PR, LLC v. Gadal Laboratories, Inc. et al
as 3:2022cv01521
Plaintiff:
NOVIS PR, LLC doing business as KRAMER NOVIS
Defendant:
GADAL LABORATORIES, INC., ABC ENTITY and XYZ Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Chico et al v. Autonomous Municipality of Catano et al
as 3:2022cv01465
Plaintiff:
Shirlley Chico, Yian Chico, Zachary Chico and others
Defendant:
Autonomous Municipality of Catao, Mapfre Praico Insurance Co., A, B & C Insurance Companies and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Jose Santiago Inc. v. Smithfield Foods, Inc. et al
as 3:2022cv01239
Plaintiff:
Jose Santiago Inc.
Defendant:
Smithfield Foods, Inc., ABC Insurance Company and Smithfield Packaged Meats Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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