Cases 11 - 20 of 298
Caribbean Solar Energy LLC v. Evolution Caribbean Logistics LLC et al
as 3:2023cv01323
Plaintiff:
Caribbean Solar Energy LLC
Defendant:
Evolution Caribbean Logistics LLC, PhreightLGX LLc, John and Jane Doe and others
Cause Of Action: 46 U.S.C. § 741 Shipping
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
PBP Waste Corporation v. Rhino Containers, LLC., et.al.,
as 3:2023cv01217
Plaintiff:
PBP WASTE CORPORATION and Insurance Company XYZ
Defendant:
RHINO CONTAINERS LLC, JOHN DOE, Jane Roe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of 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
Guardian Insurance Company v. Casillas
as 3:2023cv01187
Plaintiff:
Guardian Insurance Company
Defendant:
Juan Casillas
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Fideicomiso Alan Michael Smythe v. John Hancock Life Insurance Company (USA)
as 3:2023cv01155
Plaintiff:
Fideicomiso Alan Michael Smythe through its Trustee Kenneth Smythe Fuentes and Fideicomiso Alan Michael Smythe
3Rd Party Plaintiff:
John Hancock Life Insurance Company (USA)
Defendant:
The Prentice-All Corporation System, PR
Cross Defendant:
Alan Michael Smythe Trust
3Rd Party Defendant:
Carmen Sanchez Lamoso
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
Santa Rosa Mall, LLC. et al v. AIG Europe, S..A. et al
as 3:2023cv01076
Plaintiff:
Santa Rosa Mall, LLC. and Commercial Centers Management Realty S. en C.
Defendant:
AIG Europe, S..A., ACE American Insurance Company, Allied World Assurance Company, Ltd. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance 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
Texas Mutual Insurance Company v. SITUS Trucking, LLC
as 3:2022cv01563
Plaintiff:
TEXAS MUTUAL INSURANCE COMPANY TEXAS MUTUAL INSURANCE COMPANY and Texas Mutual Insurance Company
Defendant:
SITUS TRUCKING, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other 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)
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