Cases 1 - 10 of 34
Chehardy, Sherman, Williams, Recile & Hayes LLP. et al v. Recovery Legal Group et al
as 3:2024cv01141
Plaintiff:
CHEHARDY, SHERMAN, WILLIAMS, RECILE & HAYES, LLP and THE KING FIRM
Defendant:
RECOVERY LEGAL GROUP, LAW OFFICE OF RAFAEL E. RIVERA-SANCHEZ, Maytte Texidor and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Bancredito Holding Corporation v. Driven Administrative Services, LLC et al
as 3:2024cv01036
Plaintiff:
Bancredito Holding Corporation
Receiver:
Driven Administrative Services, LLC
Defendant:
Maria Dominguez, DMRA Law LLC, Frances Diaz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Greco v. Quetglas-Jordan et al
as 3:2024cv01035
Plaintiff:
W. Scott Greco
Defendant:
Eric Quetglas-Jordan and Quetglas Law Offices
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Plaintiff v. Defendant
as 3:2023cv01220
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Conservation Law Foundation, Inc. v. Schnitzer Steel Industries, Inc. et al
as 3:2022cv01087
Plaintiff:
Conservation Law Foundation, Inc.
Defendant:
Schnitzer Steel Industries, Inc. and Schnitzer Puerto Rico, Inc.
Cause Of Action: 33 U.S.C. § 1319 Clean Water Act
Gonzalez v. Albors-Hernandez et al
as 3:2021cv01375
Plaintiff:
ADA ALBORS GONZALEZ and Ada Albors-Gonzalez
Defendant:
JUAN ALBERTO ALBORS HERNANDEZ, SUCESSION TO JUAN ALBERTO ALBORS HERNANDEZ, ADA MONSERRATE ALBORS HERNANDEZ and others
Cause Of Action: 42 U.S.C. § 1983
Briggs v. Gonzalez-Munoz et al
as 3:2021cv01274
Defendant:
Jane Doe, Conjugal Partnership Gonzalez-Doe, Companies A-Z and others
Plaintiff:
Robert Briggs
Cause Of Action: 28 U.S.C. § 1332
Sanchez-Rosario v. The United States of America et al
as 3:2021cv01110
Defendant:
Alfonso S. Martinez-Piovanetti, US Congress, The Batista Law Group, PSC and others
Plaintiff:
David Sanchez-Rosario
Cause Of Action: 42 U.S.C. § 1471
Wilmington Savings Fund Society, FSB v. Munoz-Serra et al
as 3:2019cv02137
Defendant:
William Munoz-Serra, Rosa Maria Hernandez-Cruz and Conjugal Partnership Munoz-Serra
Plaintiff:
Wilmington Savings Fund Society, FSB, a Federal Savings Bank, organized and existing under the laws of the United States, not in its individual capacity but solely as Certificate Trustee of Bosco Cred and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1345
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