Cases filed in Puerto Rico
NIBA International Corp. et al v. BIO-CLORO S.R.L. (BioCloro) et al
as 3:2023cv01372
Plaintiff: NIBA INTERNATIONAL CORP., Anibal Mendez-Roman, Smyrna Martinez-Pagan and others
Defendant: BIO-CLORO S.R.L. (BioCloro), John Doe and his wife Jane Doe and the Conjugal Partnership Formed Between Them, ABC Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Boyd et al v. Lopez Vidal et al
as 3:2022cv01190
Plaintiff: Gregory Boyd, Jonathan Lassers, GFC Holdings, LLC and others
Defendant: Olmar Lopez Vidal, Cristina Rios Mena, Conjugal partnership Lopez-Rios and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
WDC Republica Dominicana, S.R.L. et al v. Tecnologia de la Comunicacion Satelital Moderna, S.A. et al
as 3:2017cv02128
Plaintiff: WDC Republica Dominicana, S.R.L. and WDC Miami, Inc.
Defendant: Tecnologia de la Comunicacion Satelital Moderna, S.A., Juan Ramon Gomez-Diaz, Alis Custodio and others
Cause Of Action: 28 U.S.C. § 1332
Apindo Corporation of Puerto Rico v. Toschi Vignola S.R.L.
as 3:2017cv01917
Plaintiff: Apindo Corporation of Puerto Rico
Defendant: Toschi Vignola S.R.L.
Cause Of Action: 28 U.S.C. § 1442
Indag GmbH & Co. Betriebs KG et al v. Ima S.p.A et al
as 3:2016cv01354
Plaintiff: Indag GmbH & Co. Betriebs KG and Wild Parma S.r.L.
Defendant: IMA S.p.A. and Fillshape S.r.L.
Cause Of Action: 35 U.S.C. § 271
Fillishape S.r.L. et al v. Indag GmbH & Co. Betriens KG et al
as 3:2016cv01216
Plaintiff: Fillishape S.r.L. and IMA S.p.A.
Defendant: Indag GmbH & Co. Betriens KG and Wild Parma S.r.L.
Cause Of Action: 15 U.S.C. § 1126
Plaintiff v. Defendant
as 3:2012cv02004
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination

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