Cases 1 - 10 of 36
Tobias v. Doe et al
as 3:2023cv01005
Plaintiff:
Michael Tobias
Defendant:
Unknown Persons 1 and 2, His Wife Jane Doe and the Conjugal Partnership Formed Between Them, ABC Company, Payward Ventures, Inc. D/B/A Kraken Bitcoin Exchange and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Perez-Arritola et al v. Garcia-Muniz et al
as 3:2022cv01507
Plaintiff:
David J. Perez-Arritola and Puerto Rico Housing Financing Authority
Defendant:
Carlos L. Garca-Muniz, Carmen A. Sola-Morales, Individual Account for Mr. Carlos L. Garca Muiz in the Trust Fund at the Horizontes Development S.E. Retirement Plan and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Perez-Perez v. MMM Holdings, Inc. et al
as 3:2020cv01349
Defendant:
PMC Medicare Choice, Inc., Triple-S Advantage, Inc., John Doe and others
Plaintiff:
Dr. Luis Perez-Perez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Marr v. Watt et al
as 3:2019cv01810
Plaintiff:
Nathan Marr
Defendant:
Aspen American Insurance Company, Sebastian N. Watt, John Doe and others
Cause Of Action: 28 U.S.C. § 1332
Government of Puerto Rico et al v. Panasonic Corporation of North America et al
as 3:2019cv01246
Defendant:
Panasonic Corporation of North America, SHENZHEN SAMSUNG SDI CO., LTD, LG ELECTRONICS TAIWAN TAIPEI CO., LTD. and others
Plaintiff:
Samsung Electronics Co., Ltd., Samsung Electronics America, Inc. and Government of Puerto Rico
Cause Of Action: 28 U.S.C. § 1332
Lebron-Yero v. Lebron-Rodriguez et al
as 3:2018cv01665
Defendant:
Corporations A through Z, Maria Elena Lebron-Rodriguez, Conjugal Partnership Lebron-Doe and others
Plaintiff:
Felix Albert Lebron-Yero
Cause Of Action: 28 U.S.C. § 1332
Tirado Cruz et al v. Diaz Santiago et al
as 3:2018cv01462
Defendant:
Jane Doe, Bufete Peter Diaz Santiago, Attorney Peter Diaz Santiago and others
Plaintiff:
Caribbean Celular Unlocks, Suhaydee Velazquez Aviles, Conjugal Partnership between Francisco Tirado and Suhaydee Velazquez and others
Cause Of Action: 28 U.S.C. § 1332
Rompeola, Inc. v. Rayl et al
as 3:2018cv01304
Plaintiff:
Rompeola, Inc.
Defendant:
Thomas E. Rayl, Donna M. Rayl, Pantaenius America Ltd. and others
Cause Of Action: 28 U.S.C. § 1332
Dantzler, Inc. et al v. Puerto Rico Ports Authority et al
as 3:2017cv01447
Plaintiff:
Dantzler, Inc. , Northwestern Selecta, Inc. , Alberic Colon Auto Sales, Inc. and others
Defendant:
Puerto Rico Ports Authority, S2 Services Puerto Rico, LLC, Rapiscan Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Jimenez-Tapia et al v. Fiddler Gonzalez & Rodriguez P S C et al
as 3:2017cv01146
Plaintiff:
Diomedes Jimenez-Tapia, Jose M Albandoz-Rodriguez and Euripides Del Villar-Rosario
Defendant:
Fiddler Gonzalez & Rodriguez P S C, Silvia Egurrola-Alonso, Ignacio Jose Gorrin-Maldonado and others
Cause Of Action: 28 U.S.C. § 1331
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