Cases 1 - 10 of 16
In Re: Rivera-Rosario
as 24-1145
Petitioner:
MIGUEL ANGEL RIVERA-ROSARIO
Respondent:
LSREF2 ISLAND HOLDINGS, LTD., INC.
International Cars LTD, Inc. et al v. Thorner et al
as 1:2023cv11932
Plaintiff:
International Cars LTD, Inc. and Danvers ICL 1, LLC d/b/a Honda North
Defendant:
Eric Thorner, Jason Black, The Best Damn Locator, LLC and others
Cause Of Action: 18 U.S.C. § 1030 Violation of Computer Fraud and Abuse Act
Global Montello Group Corp. v. Seaboard Marine, Ltd., Inc.
as 1:2021cv11363
Plaintiff:
Global Montello Group Corp.
Defendant:
Seaboard Marine, Ltd., Inc. d/b/a Seaboard Marine, Ltd. and Seaboard Marine, Ltd., Inc. doing business as Seaboard Marine Ltd.
Counter Claimant:
Seaboard Marine, Ltd., Inc.
Cause Of Action: 28 U.S.C. § 2201
Rivera-Rosario v. LSREF2 Island Holdings, Ltd., Inc., et al
as 21-1533
Plaintiff / Appellant:
MIGUEL ANGEL RIVERA-ROSARIO
Defendant / Appellee:
LSREF2 ISLAND HOLDINGS, LTD, INC, HIBISCUSPR 73 LLC and LSREF2 ISLAND HOLDINGS, LTD., INC.
Rivera-Rosario v. LSREF Island Holdings , LTD, Inc et al
as 3:2020cv01639
Defendant:
HIBISCUSPR 73 LLC and LSREF Island Holdings, LTD, Inc
Plaintiff:
Miguel Angel Rivera-Rosario
Cause Of Action: 28 U.S.C. § 1332
US v. PR Industrial Development Co.
as 19-1874
3Rd Party Defendant:
PREMIUM FRUIT COMPANY, INC., JUAN OROZCO LTD., INC., COULTER REAGENTS, INC. and others
Plaintiff / Appellee:
UNITED STATES
Defendant / Appellant:
PUERTO RICO INDUSTRIAL DEVELOPMENT COMPANY
Plaintiff v. Defendant
as 3:2017cv02291
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
LSREF2 Island Holdings Ltd., INC. v. RL Diaz Properties, Inc. et al
as 3:2017cv02255
Plaintiff:
LSREF2 Island Holdings Ltd., INC.
Defendant:
RL Diaz Properties, Inc. , Diaz Seguros y Asociados, Inc., Ramon Luis Diaz-Rivera and others
Cause Of Action: 28 U.S.C. § 1332
Acevedo-Ruiz et al v. LSREF2 Island Holdings, LTD, Inc. et al
as 3:2017cv02100
Plaintiff:
Orvin Acevedo-Ruiz and Orving Acevedo Auto Wholesales Incorporado
Defendant:
LSREF2 Island Holdings, LTD, Inc. , John Doe Corp., Richard Roe Corp. and others
Cause Of Action: 28 U.S.C. § 1332
Costa Dorada Apartments Corp et al v. Banco Popular de Puerto Rico et al
as 3:2017cv02028
Plaintiff:
Costa Dorada Apartments Corp , Costa Dorada Beach Resort Corp. , Carlos Rafael Fernandez-Rodriguez and others
Defendant:
Banco Popular de Puerto Rico, Scotiabank of Puerto Rico, Banco Santander de Puert Rico and others
Cause Of Action: 15 U.S.C. § 1601
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