Cases 31 - 40 of 2,518
Petroleum Products Supply LLC v. A & M Solutions, LLC et al
as 3:2023cv01600
Plaintiff:
Petroleum Products Supply, LLC
Defendant:
A & M Solutions, LLC, A&M Group, Inc. and Corporation XYZ
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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
Lewis et al v. Howel et al
as 3:2023cv01497
Plaintiff:
Timothy Lewis
Defendant:
Tea, Inc., Maxim Howel, Scott Walker and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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