Cases 71 - 80 of 2,518
PBP Waste Corporation v. Rhino Containers, LLC., et.al.,
as 3:2023cv01217
Plaintiff:
PBP WASTE CORPORATION and Insurance Company XYZ
Defendant:
RHINO CONTAINERS LLC, JOHN DOE, Jane Roe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Global Sales Group, Corp v. Senci Power USA, Inc.
as 3:2023cv01213
Plaintiff:
Global Sales Group, Corp
Defendant:
Senci Power USA, Inc. doing business as A-Ipower Corp.
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
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
Guardian Insurance Company v. Casillas
as 3:2023cv01187
Plaintiff:
Guardian Insurance Company
Defendant:
Juan Casillas
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
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
Moreno v. Cangrejos de Santurce Baseball Club, LLC
as 3:2023cv01156
Plaintiff:
Justo Moreno
Defendant:
Cangrejos de Santurce Baseball Club, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Fideicomiso Alan Michael Smythe v. John Hancock Life Insurance Company (USA)
as 3:2023cv01155
Plaintiff:
Fideicomiso Alan Michael Smythe through its Trustee Kenneth Smythe Fuentes and Fideicomiso Alan Michael Smythe
3Rd Party Plaintiff:
John Hancock Life Insurance Company (USA)
Defendant:
The Prentice-All Corporation System, PR
Cross Defendant:
Alan Michael Smythe Trust
3Rd Party Defendant:
Carmen Sanchez Lamoso
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
Oasis Capital, LLC v. Agritek Holdings, Inc. et al
as 3:2023cv01145
Plaintiff:
Oasis Capital, LLC
Defendant:
Agritek Holdings, Inc. and Barry Michael Friedman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Consorcio de Empresas Mendocinas para Potrerillos S.A. v. Nodus International Bank, Inc.
as 3:2023cv01132
Plaintiff:
Consorcio de Empresas Mendocinas para Potrerillos S.A.
Defendant:
Nodus International Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Arrillaga-Garcia et al v. Citibank, N.A. et al
as 3:2023cv01122
Plaintiff:
Maria Arrillaga-Garcia
Defendant:
Citibank, N.A., Hong Kong and Shanghai Banking Corporation Ltd and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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