Cases 61 - 70 of 1,478
Berkeley Bank & Trust v. Bancredito International Bank and Trust Corporation
as 3:2022cv01653
Plaintiff:
Berkeley Bank & Trust
Defendant:
Bancredito International Bank and Trust Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
E. Moran, Inc. v. Tomgal, LLC
as 3:2022cv01647
Plaintiff:
E. MORAN, INC. and TOMGAL, LLC, D/B/A ROBIN RUTH; D/B/A RRP TRADING LIMITED
Defendant:
Tomgal, LLC doing business as Robin Ruth doing business as RRP Trading Limited
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Youakim et al v. Doran
as 3:2022cv01639
Plaintiff:
Charles G Youakim and Jennifer Youakim
Counter Defendant:
Conjugal Partnership Youakim and Charles G. Youakim
Counter Claimant:
Timothy M. Doran
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sarmonpal et al v. Blanco et al
as 3:2022cv01619
Plaintiff:
ARTIT SARMONPAL and WHITNEY ORTIZ
Defendant:
DANIEL BLANCO, RUTH FERNANDEZ, Daniel Blanco-Cuadra and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Martorello et al v. The Summit Investment Group, LLC et al
as 3:2022cv01602
Plaintiff:
Matthew Martorello, Rebecca L. Martorello and RLM 2018 Family Trust
Defendant:
The Summit Investment Group, LLC, Michael C. Basile, Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Innovative Associated Corp.
as 3:2022cv01598
Plaintiff:
Innovative Associated Corp.
Defendant:
Celin Corp.
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Drogueria Betances, LLC v. Health Fulfillment Services, Inc.
as 3:2022cv01593
Plaintiff:
Drogueria Betances, LLC
Defendant:
Health Fulfillment Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Calderon v. Patel et al
as 3:2022cv01540
Plaintiff:
RAMON CALDERON
Defendant:
RICKY KIRAN KUMAR PATEL and Arti Patel
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Novis PR, LLC v. Gadal Laboratories, Inc. et al
as 3:2022cv01521
Plaintiff:
NOVIS PR, LLC doing business as KRAMER NOVIS
Defendant:
GADAL LABORATORIES, INC., ABC ENTITY and XYZ Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Pike Puerto Rico, Inc. v. Municipality of Bayamon et al
as 3:2022cv01510
Plaintiff:
Pike Puerto Rico, Inc.
Defendant:
Municipality of Bayamn, Municipality of Trujillo Alto, Municipality of Ro Grande and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
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