Cases 1 - 10 of 11
Better Puerto Rico LLC v. Paulson PRV Holdings, LLC et al
as 3:2023cv01529
Plaintiff:
Better Puerto Rico LLC
Defendant:
Paulson PRV Holdings, LLC, V12 Land LLC and John Doe
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
Ghaffar v. Paulson PRV Holdings LLC
as 3:2023cv01528
Plaintiff:
Fahad Ghaffar
Defendant:
Paulson PRV Holdings LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Paulson PRV Holdings LLC et al v. Ghaffar et al
as 3:2023cv01521
Plaintiff:
Paulson PRV Holdings LLC, Duo Condado JV Holdings LLC, Bahia Beach Holding Company LLC and others
Defendant:
Fahad Ghaffar, Thinking Ahead LLC, Glendaliz Acevedo-Martinez and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Ghaffar v. Paulson et al
as 3:2023cv01455
Plaintiff:
Fahad Ghaffar
Defendant:
John Paulson, Paulson PRV Holdings LLC, Paulson 2009 Family Trust and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Morales-Rodriguez et al v. Condado Duo La Concha SPV, LLC et al
as 3:2023cv01341
Plaintiff:
Ms. Karisa N. Morales-Rodriguez, Mr. Gilberto Gutierrez-Pea and Mr. Gilberto Gutierrez-Pena
Defendant:
Condado Duo La Concha SPV, LLC, Paulson PRV Holdings, LLC, International Hospitality Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Mclane et al v. SJ Beach PR LLC et al
as 3:2022cv01178
Plaintiff:
Dominique Renee Mclane, Dominique Mclane, William Mclane and others
Defendant:
SJ Beach PR LLC, Paulson PRV Holdings LLC, Condado Ocean Club Hotel and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Landucci et al v. Paulson PRV Holdings, LLC. et al
as 3:2021cv01053
Defendant:
PAULSON PRV HOLDINGS, LLC d/b/a LA CONCHA A RENAISSANCE RESORT, Condado Duo La Concha SPV, LLC, International Hospitality Services, Inc. and others
Plaintiff:
Kathleen Landucci and Kathleen Landucci on her behalf and in representation of and in representation of her minor child, C.S.E.
Cause Of Action: 28 U.S.C. § 1332
Stevens v. Condado Duo La Concha SPV, LLC et al
as 3:2020cv01752
Plaintiff:
Melissa Stevens
Defendant:
Condado Duo La Concha SPV, LLC, Chubb Insurance Agency, Inc., Chubb Insurance Company of Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1332
MCCEARY v. PAUSLON PRV HOLDINGS LLC et al
as 3:2017cv02383
Plaintiff:
Michelle McCeary
Defendant:
Paulson PRV Holdings, LLC, Chubb Insurance Company of Puerto Rico, Inc., Condado Duo la Concha, SPV LLC and others
Cause Of Action: 42 U.S.C. § 1396
Gatewood v. International Hospitality Enterprises, Inc. et al
as 3:2016cv03021
Plaintiff:
Beverly J. Gatewood
Defendant:
International Hospitality Enterprises, Inc., Paulson PRV Holdings, LLC, Chubb Insurance Company of Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1332
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