Cases 1 - 9 of 9
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
McConnell Valdes LLC v. Jenkins et al
as 3:2016cv01949
Plaintiff:
McConnell Valdes LLC
Defendant:
Simon Jenkins and PR Development Services Group
Cross_claimant:
PR Development Services Group
Cross_defendant:
Simon Jenkins
Cause Of Action: 28 U.S.C. § 1335
Rivera-Diaz v. McConnell Valdes LLC
as 3:2016cv01680
Plaintiff:
Mercedes Rivera-Diaz
Defendant:
McConnell Valdes LLC and Insurance Company ABC
Cause Of Action: 28 U.S.C. § 1331
FDIC, as Receiver of RG Premie v. Algarin Moure, et al
as 15-1517
Plaintiff - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver of RG Premier Bank of Puerto Rico
Defendant - Appellant:
EDWIN ANTONIO ALGARIN MOURE, President of Comvaltech Corp. and COMVALTECH CORP.
Defendant:
SCOTIABANK DE PUERTO RICO
Third Party Defendant:
WYETH PHARMACEUTICALS, INC., WYETH WHITEHALL PHARMACEUTICALS, PFIZER PHARMACEUTICALS, INC. and others
Third Party Defendant - Appellee:
BANCO POPULAR DE PUERTO RICO
Interested Party:
RG PREMIERE BANK OF PUERTO RICO, FDIC Receiver and LIQUID CAPITAL EXCHANGE, INC.
FDIC v. Edwin Algarin-Moure
as 15-1123
Plaintiff - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, (FDIC - R) as receiver of RG Premier Bank
Plaintiff:
RG PREMIER BANK OF PUERTO RICO, FDIC Receiver
Defendant - Appellant:
EDWIN A. ALGARIN-MOURE, President of Comvaltech Corporation and COMVALTECH CORPORATION
Defendant:
SCOTIABANK OF PUERTO RICO
Intervenor:
LIQUIDCAPITAL EXCHANGE, INCORPORATED
Third Party Defendant:
WYETH PHARMACEUTICALS, WYETH WHITEHALL PHARMACEUTICALS, PFIZER PHARMACEUTIC, INCORPORATED and others
RG Premiere Bank of Puerto Ric, et al v. Comvaltech Corp., et al
as 14-2195
Plaintiff - Appellee:
RG PREMIERE BANK OF PUERTO RICO, FDIC Receiver and FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver of RG Premier Bank
Defendant - Appellant:
COMVALTECH CORP. and EDWIN ANTONIO ALGARIN MOURE, President of Comvaltech Corp.
Defendant:
SCOTIABANK DE PUERTO RICO
Third Party Defendant:
WYETH PHARMACEUTICALS, INC., WYETH WHITEHALL PHARMACEUTICALS, PFIZER PHARMACEUTICALS, INC. and others
Plaintiff v. Defendant
as 3:2009cv01933
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 451 Employment Discrimination
McConnell Valdes LLC v. Salud Natural Entrepreneurs, Inc. et al
as 3:2009cv01176
Plaintiff:
McConnell Valdes LLC
Defendant:
Salud Natural Entrepreneurs, Inc. and Hector Pablo Oliva
Cause Of Action: Diversity
McConnell Valdes LLC v. Equus Entertainment Corporation et al
as 3:2008cv01491
Plaintiff:
McConnell Valdes LLC
Defendant:
Equus Entertainment Corporation, Equus Gaming Corporation, L.P., James P. Wilson and others
Cause Of Action: Diversity
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