Cases 11 - 20 of 2,518
Zayas v. Harduk et. al.
as 3:2024cv01046
Plaintiff:
ROBERT ZAYAS
Defendant:
GREGORY STEVEN HARDUK, JANE DOE and A INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Gonzalez v. Los Heat.TV, LLC et al
as 3:2024cv01151
Plaintiff:
Alberto Gonzalez
Defendant:
Los Heat.TV, LLC and Diana Montes Ramirez
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Chehardy, Sherman, Williams, Recile & Hayes LLP. et al v. Recovery Legal Group et al
as 3:2024cv01141
Plaintiff:
CHEHARDY, SHERMAN, WILLIAMS, RECILE & HAYES, LLP and THE KING FIRM
Defendant:
RECOVERY LEGAL GROUP, LAW OFFICE OF RAFAEL E. RIVERA-SANCHEZ, Maytte Texidor and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Bancredito Holding Corporation v. Driven Administrative Services, LLC et al
as 3:2024cv01036
Plaintiff:
Bancredito Holding Corporation
Receiver:
Driven Administrative Services, LLC
Defendant:
Maria Dominguez, DMRA Law LLC, Frances Diaz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Cruce Davila Development LLC v. Vireo Health de Puerto Rico LLC et al
as 3:2024cv01042
Plaintiff:
Cruce Davila Development LLC
Defendant:
Vireo Health de Puerto Rico LLC and Vireo Health Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Goldman v. McConnell Valdes, LLC et al
as 3:2024cv01136
Plaintiff:
Alan Goldman
Defendant:
McConnell Valdes, LLC, Antonio A Arias-Larcada, Jose Irizarry Castro and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
More Automotive Products, Inc. v. Dollar Rent A Car
as 3:2024cv01135
Plaintiff:
More Automotive Products, Inc.
Defendant:
Dollar Rent A Car
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Secundas Administration Limited v. NextBank International, Inc.
as 3:2024cv01131
Plaintiff:
Secundas Administration Limited
Defendant:
NextBank International, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Bancredito Holding Corporation v. Driven Administrative Services, LLC et al
as 3:2024cv01039
Plaintiff:
Bancredito Holding Corporation
Defendant:
Driven Administrative Services, LLC and Bancredito International Bank & Trust Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Martinez Lebron v. Reyes Rosado et al
as 3:2024cv01045
Plaintiff:
Roberto Martinez Lebron and Update Music, Corp.
Defendant:
Carlos Efren Reyes Rosado, Kairy Lopez, Reyes-Lopez Conjugal Partnership and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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