Cases 61 - 70 of 2,518
Caribbean Solar Energy LLC v. Evolution Caribbean Logistics LLC et al
as 3:2023cv01323
Plaintiff:
Caribbean Solar Energy LLC
Defendant:
Evolution Caribbean Logistics LLC, PhreightLGX LLc, John and Jane Doe and others
Cause Of Action: 46 U.S.C. § 741 Shipping
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
Caribe Tecno, CRL
as 3:2023cv01327
Plaintiff:
Caribe Tecno, CRL
Defendant:
Nadler Mobile
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Sunergy, Inc. LLC v. BCPeabody Construction Services, LLC
as 3:2023cv01307
Plaintiff:
SUNERGY INC. LLC and Sunergy, Inc., LLC
Defendant:
BCPeabody Construction Services, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
CEO Advisory Network, LLC v. Grupo HIMA San Pablo, Inc.
as 3:2023cv01234
Plaintiff:
CEO Advisory Network, LLC
Defendant:
GRUPO HIMA San Pablo, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bancredito Holding Corporation et al v. DMRA Law LLC et al
as 3:2023cv01238
Plaintiff:
Bancredito Holding Corporation and Frances M. Diaz
Defendant:
DMRA Law LLC, Maria A Dominguez, Maria A. Dominguez-Victoriano and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Ceciliana Service Station, Corp. et al v. Puerto Rico Energy LLC
as 3:2022cv01552
Plaintiff:
Ceciliana Service Station, Corp., Secundino Daz Bou and Secundino Diaz-Bou
Defendant:
Puma Energy Caribe, LLC
Cause Of Action: 15 U.S.C. § 2801 Petroleum Marketing Practices Act
Ortega-Hernandez v. Herbert J. Sims & Co., Inc.
as 3:2023cv01266
Plaintiff:
Hector L Ortega Hernandez and Hector L. Ortega-Hernandez
Defendant:
Herbert J. Sims & Co., Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
XLD Group, LLC. v. Mandalay Construction, LLC., et.al.,
as 3:2023cv01208
Plaintiff:
XLD GROUP, LLC and XLD Group, LLC.
Defendant:
MANDALAY CONSTRUCTION, LLC, COMPANIES A, B, and C, INSURANCE COMPANY X, Y and Z and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
GM Sectec, Corp. v. Espana
as 3:2023cv01184
Plaintiff:
GM Sectec, Corp. and GM Security Technologies, Inc.
Defendant:
Alberto J. Espaa, Alberto J. Espana and Alberto Espana
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
