Cases 1 - 7 of 7
Eisenberg v. Numeris Ltd. et al
as 3:2022cv01325
Plaintiff:
Avraham Eisenberg
Defendant:
Numeris Ltd., Sasha Ivanov and DOES 1-10
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Parliament High Yeil Fund, LLC v. VRP Equity LLC et al
as 3:2022cv01099
Plaintiff:
Parliament High Yeil Fund, LLC
Defendant:
VRP EQUITY LLC, OWN VRP LLC, YORK FINANCIAL SERVICES INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Velez-Martinez et al v. NB Team Consulting Inc. et al
as 3:2017cv01404
Plaintiff:
Nelson Velez-Martinez , Andres Gonzalez-Leon and Victor Navas-Mieres
Defendant:
Sasha Nunez, Darwind Palacios and NB Team Consulting Inc.
Cause Of Action: 28 U.S.C. § 1332
Confederacion Hipica de Puerto Rico, Inc. et al v. Confederacion de Jinetes Puertorriquenos, Inc. et al
as 3:2016cv02256
Plaintiff:
Confederacion Hipica de Puerto Rico, Inc. and Camarero Racetrack Corp.
Defendant:
Confederacion de Jinetes Puertorriquenos, Inc. , Asociacion de Jinetes de Puerto Rico, Inc. , Abner Adorno and others
Cause Of Action: 15 U.S.C. § 1
Velez-Martinez et al v. NB Team Consulting Inc. et al
as 3:2016cv02033
Plaintiff:
Nelson Velez-Martinez , Victor Navas-Mieres and Andres Gonzalez-Leon
Defendant:
NB Team Consulting Inc., Sasha Nunez and Darwind Palacios
Cause Of Action: 28 U.S.C. § 1332
Maldonado-Rodriguez et al v. Grupo HIMA-San Pablo, Inc. et al
as 3:2015cv01278
Plaintiff:
Yiomaira Maldonado-Rodriguez , Darwin Garcia-Lopez , Conjugal Partnership Garcia-Maldonado and others
Defendant:
Grupo HIMA-San Pablo, Inc., Centro Medico del Turabo, Inc., Jose Valderrabano and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2002cv01129
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
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