Cases 1 - 10 of 77
Efron v. UBS Financial Services Incorporated
as 3:2024cv01168
Plaintiff:
David Efron
Defendant:
UBS Financial Services Incorporated
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Alemay-Rivera v. ICF Incorporated, LLC
as 3:2024cv01033
Plaintiff:
Walter A. Alemay-Rivera
Defendant:
ICF Incorporated, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
The Municipality of San Juan Puerto Rico v. Exxon Mobil Corp. et al
as 3:2023cv01608
Plaintiff:
The Municipality of San Juan Puerto Rico
Defendant:
Exxon Mobil Corp., Shell PLC F.K.A. Royal Dutch Shell PLC, Chevron Corp. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Municipality of Bayamon et al v. Exxon Mobil Corporation et al
as 3:2022cv01550
Plaintiff:
Bayamon, Caguas, Loiza and others
Defendant:
Exxon Mobil Corporation, Shell PLC, Chevron Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2021cv01603
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Popular Securities LLC v. Trinidad Garcia et al
as 3:2021cv01564
Petitioner:
Popular Securities LLC
Respondent:
Juan Felix Trinidad Garcia, Juan Felix Trinidad Rodriguez, Wells Fargo Advisors LLC and others
Cause Of Action: 9 U.S.C. § 9
Luis Garraton LLC v. Lanman & Kemp-Barclay & Co., Incorporated
as 3:2021cv01473
Plaintiff:
Luis Garratn LLC and Luis Garraton LLC
Defendant:
Lanman & Kemp-Barclay & Co., Incorporated
Cause Of Action: 28 U.S.C. § 1332
UBS Financial Services Inc. et al v. Fidalgo-Gutierrez et al
as 3:2021cv01277
Defendant:
Eugenia Fidalgo-Gutierrez, Mercedes Fidalgo-Gutierrez and Fidalgo Gutierrez Holding Corp.
Plaintiff:
UBS Financial Services Incorporated of Puerto Rico and UBS Financial Services Inc.
Cause Of Action: 09 U.S.C. § 0010
Plaintiff v. Defendant
as 3:2020cv01715
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Marquez v. C R Bard Inc et al
as 3:2020cv01446
Defendant:
McKesson Corporation, C R Bard Inc, Bard Peripheral Vascular Incorporated and others
Plaintiff:
Silvia Marquez
Cause Of Action: 28 U.S.C. § 1332
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