Cases 1 - 10 of 188
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
Real Hasta la Muerte, LLC v. Baeza et al
as 3:2024cv01068
Plaintiff:
Real Hasta la Muerte, LLC
Defendant:
Jose Manuel Baeza, Alejandra Victoria Delgado, John Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Better Puerto Rico LLC v. Paulson PRV Holdings, LLC et al
as 3:2023cv01529
Plaintiff:
Better Puerto Rico LLC
Defendant:
Paulson PRV Holdings, LLC, V12 Land LLC and John Doe
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
NIBA International Corp. et al v. BIO-CLORO S.R.L. (BioCloro) et al
as 3:2023cv01372
Plaintiff:
NIBA INTERNATIONAL CORP., Anibal Mendez-Roman, Smyrna Martinez-Pagan and others
Defendant:
BIO-CLORO S.R.L. (BioCloro), John Doe and his wife Jane Doe and the Conjugal Partnership Formed Between Them, ABC Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
BahiaG8, LLC v. Sabedoria, LLC et al
as 3:2023cv01053
Plaintiff:
BahiaG8, LLC
Defendant:
Sabedoria, LLC, Companies A-Z, John Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
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
Martorello et al v. The Summit Investment Group, LLC et al
as 3:2022cv01602
Plaintiff:
Matthew Martorello, Rebecca L. Martorello and RLM 2018 Family Trust
Defendant:
The Summit Investment Group, LLC, Michael C. Basile, Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
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
Air-O-Matic Corporation v. Torres-Orengo et al
as 3:2022cv01241
Plaintiff:
Air-O-Matic Corporation
Defendant:
Luis Daniel Torres-Orengo, Orengo Air Corporation, Corporation ABC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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