Cases 1 - 10 of 79
Clear Spring Property and Casualty Company v. Lima
as 0:2022cv60936
Plaintiff:
Clear Spring Property and Casualty Company
Defendant:
Wagner Pontes Lima
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
INDUSTRIAL MINERAL HOLDINGS v. FLUITEC LLC
as 2:2021cv16511
Plaintiff:
INDUSTRIAL MINERAL HOLDINGS
Defendant:
FLUITEC LLC, FLUITEC N.V., FLUITEC INTERNATIONAL, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Ponte Investments, LLC v. J.C. Gunter Enterprises, Inc. et al
as 1:2021cv00197
Defendant:
Christopher V. Gunter, Leslie E. Gunter, J.C. Gunter Enterprises, Inc. and others
Plaintiff:
Ponte Investments, LLC
Cause Of Action: 28 U.S.C. § 1332
Gearhart Ranch Partners, LLC et al v. Ponte Investments, LLC
as 1:2021cv00086
Plaintiff:
Thomas E Kelly, Shamrock Kelly Energy, Inc., Wagyu Excelente Meats, LLC and others
Defendant:
Ponte Investments, LLC
Cause Of Action: 28 U.S.C. § 1332
Ponte Investments, LLC v. Rennova Health, Inc.
as 1:2021cv00071
Defendant:
Rennova Health, Inc.
Plaintiff:
Ponte Investments, LLC
Cause Of Action: 28 U.S.C. § 1332
Lima et al v. Lee
as 9:2020cv82399
3Rd Party Plaintiff:
Y. Kris Lee
Plaintiff:
D4U USA Law Group, LLC and Wagner Pontes Lima
Cause Of Action: 28 U.S.C. § 1332
Ponte Investments, LLC v. Big Apple Foot & Ankle Podiatric Care, P.C.
as 1:2020cv00526
Defendant:
John Mwando and Big Apple Foot & Ankle Podiatric Care, P.C. doing business as John Mwando, D.P.M., M.D.
Plaintiff:
Ponte Investments, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sanchez-Pont et al v. East Towing & Salvage, Inc.
as 3:2020cv01554
Defendant:
East Towing & Salvage, Inc. d/b/a Sea Tow Puerto Rico and East Towing & Salvage, Inc. doing business as Sea Tow Puerto Rico
Plaintiff:
Julio E Sanchez, Lilliam Rivera, Conjugal Partnership Sanchez-Rivera and others
Cause Of Action: 28 U.S.C. § 2201
Ponte Investments, LLC v. K BAR T Custom Homes Inc. et al
as 1:2020cv00357
Defendant:
Kerry M. Carroll, K BAR T Custom Homes Inc. and Independence Title
Plaintiff:
Ponte Investments, LLC
Cause Of Action: 28 U.S.C. § 1332
The Gap Inc v. Ponte Gadea New York LLC
as 1:2020cv04541
Plaintiff:
The Gap Inc
Defendant:
Ponte Gadea New York LLC
Cause Of Action: 28 U.S.C. § 1332 bc
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