Cases 21 - 30 of 1,478
Arrillaga Garcia v. Citibank, N.A. et al
as 3:2023cv01571
Plaintiff:
Maria Arrillaga Garcia and Maria Arrillaga-Garcia
Defendant:
Citibank, N.A., HSBC Bank USA, N.A. and Hong Kong and Shanghai Banking Corporation Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Diaz-Oneil v. Puerto Rico Aqueduct and Sewer Authority et al
as 3:2023cv01619
Plaintiff:
Jaime A. Diaz-Oneil and Jaime A. Diaz-O'Neill
Defendant:
Puerto Rico Aqueduct and Sewer Authority, Doriel Pagan, Raquel Matos-Rolon and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Meta Med LLC et al v. Insulet Corporation et al
as 3:2023cv01546
Plaintiff:
Meta Med LLC, CDCES Lyvette Mercado and Lyvette Mercado-Velez
Defendant:
Insulet Corporation, GEMCO Medical, DDP Medical Supply and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Better Puerto Rico LLC v. Paulson PRV Holdings, LLC et al
as 3:2023cv01529
Plaintiff:
Better Puerto Rico LLC
Defendant:
Paulson PRV Holdings, LLC, V12 Land LLC and John Doe
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
Vidal Quidgley v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 3:2023cv01526
Plaintiff:
Miguel Vidal Quidgley
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch Bank USA and Bank of America, NA
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Broce-Pinilla v. International Union Bank, LLC
as 3:2023cv01525
Plaintiff:
Mr. Jose Guillermo Broce Pinilla and Jose Guillermo Broce-Pinilla
Defendant:
INTERNATIONAL UNION BANK, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ghaffar v. Paulson PRV Holdings LLC
as 3:2023cv01528
Plaintiff:
Fahad Ghaffar
Defendant:
Paulson PRV Holdings LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Olympic Industries LLC et al v. Mancini et al
as 3:2023cv01507
Plaintiff:
Olympic Industries LLC and Olympic Media, LLC
Defendant:
Mr John Mancini and Mr Dan Folger
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
CYM Auto Parts Distributors Inc. v. Wheel Pros, LLC
as 3:2023cv01508
Plaintiff:
CYM Auto Parts Distributors Inc.
Defendant:
Wheel Pros, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Davis v. The Summit Investment Group, LLC et al
as 3:2023cv01570
Plaintiff:
Lonnie Davis
Defendant:
The Summit Investment Group, LLC, Michael C. Basile, Victoria Basile and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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