Cases 1 - 10 of 11
United States of America v. Lang et al
as 3:2022cv01260
Plaintiff:
United States of America
Defendant:
Kendell Lang, Fusion Properties Management Group Inc., d/b/a Fusion Farms and Banco Popular
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Erikon LLC v. West Development LLC et al
as 3:2021cv01335
Plaintiff:
Erikon LLC
Defendant:
West Development LLC, Caribbean Management Group, Inc., Vincenty Reinaldo and others
Cause Of Action: 28 U.S.C. § 1332
Erikon, L.L.C. et al v. Caribbean Management Group, Inc. et al
as 3:2018cv01519
Defendant:
Caribbean Seaside, Caribbean Management Group, Inc., Reynaldo Vincenty and others
Plaintiff:
Erikon, L.L.C. and Caribbean Seaside Heights Properties, Inc.
Cause Of Action: 28 U.S.C. § 1332
Conde-Vidal et al v. Lakeshore Condominium Owners Association et al
as 3:2018cv01042
Plaintiff:
Ada Mercedes Conde-Vidal and Ivonne Alvarez-Velez
Defendant:
Lakeshore Condominium Owners Association, Alma R. Rodriguez, Isabel Cintron-Moscoso and others
Consol_defendant:
Rene Pinot-Lugo and Myrna Lopez-Gonzalez
Consol_plaintiff:
Ada Mercedes Conde-Vidal , Ivonne Alvarez-Velez and Conjugal Partnership Alvarez-Conde
Cause Of Action: 42 U.S.C. § 1981
Big Star Holdings, S.A. et al v. Rebuffo et al
as 3:2013cv01848
Plaintiff:
Big Star Holdings, S.A. , WIMA Management Group, Inc. , WI Global, S.A. and others
Defendant:
Jorge Alejandro Rebuffo, Mecafron, Ltd., Pablo Lopez-Puccio and others
Cause Of Action: 28 U.S.C. § 1332
Cooperativa de Ahorro y Credito Empleados Municipales de Arecibo v. Echelon Capital Management Group, Inc., et al.
as 3:2012cv01503
Defendant:
Echelon Capital Management Group, Inc. and Alvin Yoris
Plaintiff:
Cooperativa de Ahorro y Credito Empleados Municipales de Arecibo
Cause Of Action: 28 U.S.C. § 1332
Candela Management Group, Inc. et al v. The Taco Maker, Inc.
as 3:2010cv01275
Plaintiff:
Candela Management Group, Inc. , Kevin P Casey and Francis Kovacs-Colon
Defendant:
The Taco Maker, Inc. , Miguel D Lausell , Tomas Torres and others
Counter_claimant:
The Taco Maker, Inc.
Counter_defendant:
Candela Management Group, Inc. , Kevin P Casey and Francis Kovacs-Colon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Siemens Financial Services, Inc. et al v. Insight Management Group, Inc. et al
as 3:2009cv01774
Plaintiff:
Siemens Financial Services, Inc. and Siemens Medical Solutions USA, Inc.
Defendant:
Insight Management Group, Inc., Insight Radiology Puerto Rico, Raymond Joslin and others
Cause Of Action: No cause code entered
Millan-Quinones et al v. Hospital HIMA San Pablo Fajardo et al
as 3:2008cv01001
Plaintiff:
Bernardo Wilfredo Millan-Quinones, Jose B. Quinones-Negron, Vicente Amos Quinones-Negron and others
Defendant:
Hospital HIMA San Pablo Fajardo, Grupo HIMA San Pablo, Inc., Centro Medico del Turabo Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Medical Malpractice
Koeniger Development, Inc. v. Kerr et al
as 3:2007cv01623
Plaintiff:
Erikon, L.L.C. and Erikon, L.L.C.
Defendant:
David Wishinsky Kerr and Caribbean Management Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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