Cases 1 - 10 of 14
The Phoenix Company, Inc. v. Castro-Badillo et al
as 3:2023cv01371
Plaintiff:
The Phoenix Company, Inc.
Defendant:
Javier Castro-Badillo and Rock Solid Technologies, Inc.
MCDP Phoenix Services PTE, LTD et al v. First Finance International Bank, Inc. et al
as 3:2021cv01534
Plaintiff:
MCDP Phoenix Services PTE, LTD and Michael Carbonara
Defendant:
First Finance International Bank, Inc., Michel Poignant, Sergey Vladimirovich Slastikhin and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
The Phoenix Company, Inc. v. Castro-Badillo
as 3:2021cv01489
Plaintiff:
The Phoenix Company, Inc.
Defendant:
Javier Castro-Varillas
MCDP Phoenix Services PTE, LTD et al v. First Finance International Bank Corp. et al
as 3:2020cv01538
Plaintiff:
Insurance Companies A,B & C, MCDP Phoenix Services PTE, LTD and Corporations X, Y, & Z
Defendant:
Dr. John Doe, Lt. Richard Roe, First Finance International Bank Corp. and others
Respondent:
Office of the Commissioner of Financial Institutions
Interested Party:
B High House International PTE LTD.
Cause Of Action: 28 U.S.C. § 1330
Encore Benefit Management, Inc. v. Phoenix Benefits Management, LLC
as 3:2018cv01821
Respondent:
Phoenix Benefits Management, LLC
Petitioner:
Encore Benefit Management, Inc.
Cause Of Action: 28 U.S.C. § 1442
Encore Benefit Management, Inc. v. Phoenix Benefit Management, LLC
as 3:2018cv01788
Plaintiff:
Encore Benefit Management, Inc.
Defendant:
Phoenix Benefit Management, LLC
Cause Of Action: 28 U.S.C. § 1442
Phoenix Life Insurance Company v. Gonzalez Roman et al
as 3:2018cv01651
Claimant:
MARIA TORRES GONZALEZ, MANUEL ISAAC ALAMO TORRES, JESUEL ALAMO TORRES and others
Interpleader:
PHOENIX LIFE INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1335
Cruz-Kerkado et al v. Commonwealth of Puerto Rico et al
as 3:2016cv02748
Plaintiff:
Jose A Cruz-Kerkado , Phoenix Military Institute, Corp. and Centro de Adiestramientos Tacticos de Puerto Rico, Corp.
Defendant:
Commonwealth of Puerto Rico , Puerto Rico Police Department , Puerto Rico Department of Leisure and Sports and others
Cause Of Action: 28 U.S.C. § 1983
Matosantos Commercial Corporation v. Grupo Phoenix Capital, Ltd, et al.
as 3:2012cv01759
Plaintiff:
Matosantos Commercial Corporation
Defendant:
Grupo Phoenix Capital, Ltd and Multidimensionales, S.A
Cause Of Action: 28 U.S.C. § 1332
Rosa-Melendez v. Phoenix Construction and Maintenance, Corp., et al
as 3:2011cv01791
Plaintiff:
Jose Rosa-Melendez
Defendant:
Phoenix Construction and Maintenance, Corp. and Guillermo Perez-Castano
Cause Of Action: 05 U.S.C. § 704
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