Cases 21 - 30 of 2,518
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
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
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
Greco v. Quetglas-Jordan et al
as 3:2024cv01035
Plaintiff:
W. Scott Greco
Defendant:
Eric Quetglas-Jordan and Quetglas Law Offices
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ghayalod v. Ross et al
as 3:2024cv01030
Plaintiff:
Manoj Ghayalod
Defendant:
Tyrone Ross, Amber McLeod, Turnqey Labs, Inc. and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Rapid Fulfillment LLC v. Silver Ladder Media LLC et al
as 3:2024cv01012
Plaintiff:
Rapid Fulfillment LLC
Defendant:
Silver Ladder Media LLC, Kirill Volgensky, Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jaimes Ramirez v. Jimenez Dan et al
as 3:2023cv01632
Plaintiff:
KENT BERRY JAIMES RAMIRES and Kent Berry Jaimes-Ramirez
Defendant:
RAFAEL RICARDO JIMENEZ DAN, DAYVA SOTO, CONJUGAL PARTNERSHIP JIMENEZ SOTO and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of 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
Cooperativa de Seguros Multiples de Puerto Rico v. Floridian Public Adjuster, LLC et al
as 3:2023cv01615
Plaintiff:
Cooperativa de Seguros Multiples de Puerto Rico
Defendant:
Floridian Public Adjuster, LLC, Robert J. Norton, General Construction Consulting, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
BPP Retail Properties, LLC v. Triple-S Propiedad, Inc.
as 3:2023cv01610
Plaintiff:
BPP Retail Properties, LLC
Defendant:
Triple-S Propiedad, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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