Search for: "jose\', inc"
Results 1 - 40 of 2,875
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 4, 2009 | ||||
| Francisco et al v. Caribbean Petroleum Corporation et al | PR | Other Personal Injury | Diversity-Personal Injury | |
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Plaintiff: Barroso Amezquita Francisco, Ayala Ferrer Aurea, Diaz Santana Lilliana, Rivas Berrios Angel, Rivas Berrios Aristides and others... Defendant: Caribbean Petroleum
Corporation, Caribbean Petroleum Refinig LP, Caribbean Petroleum LP, Caribbean Oil LP, Gulf Petroleum (Puerto Rico) Corporation and others...
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| J & J Sports Productions, Inc. v. Hernandez | CA Eastern | Other Statutory Actions | Civil Miscellaneous Case | |
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Plaintiff: J & J Sports Productions, Inc. Defendant: Juan Jose Hernandez
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| December 3, 2009 | ||||
| Caballero et al | IL Northern | Guzman | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Jorge Caballero, Jose Caballero, Oscar Campos, Raul Campos, Roberto Campos and others... Defendant: Gaytan Construction, Inc.,
Victor Marvin, Javier Gaytan
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| December 2, 2009 | ||||
| United States Fire Insurance Company et al v. Medical Coaches, Inc. et al | PR | Fuste | Contract Product Liability | Diversity-Breach of Contract |
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Plaintiff: United States Fire Insurance Company, DMS Imaging, Inc. Defendant: Medical Coaches, Inc.,
Siemens Medical Solutions USA, Inc., Leviton Manufacturing Co., Inc., John Doe 1, Elmwood Sensors, LLC
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| December 1, 2009 | ||||
| NEW JERSEY BUILDING LABORERS STATEWIDE BENEFIT FUNDS AND THE TRUSTEES THEREOF v. MARCH ASSOCIATES CONSTRUCTION, INC. | NJ | Linares | Employee Retirement Income Security Act of 1974 | Motion to Confirm Arbitration Loan |
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Petitioner: NEW JERSEY BUILDING LABORERS STATEWIDE BENEFIT FUNDS AND THE TRUSTEES THEREOF Respondent:
MARCH ASSOCIATES CONSTRUCTION, INC.
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| November 30, 2009 | ||||
| TELEWIZJA POLSAT SPOLKA AKCYJNA, et al v. RAMM EVENTS, L.L.C. et al | NJ | Linares | Copyrights | Copyright Infringement |
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Plaintiff: TELEWIZJA POLSAT SPOLKA AKCYJNA, NEW JERSEY SPORTS PRODUCTIONS, INC., DON KING PRODUCTIONS, INC. Defendant: RAMM EVENTS, L.L.C., RADOSLAW KOUSZKO, JOHN DOES 1-5 (Fictitious Parties)
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| November 25, 2009 | ||||
| Lopez-Martinez et al v. El Pollo Regio Franchising, LLC et al | TX Western | Yeakel | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Salatiel Lopez-Martinez, Salatiel Lopez-Martinez, Ramiro Rodriguez, Ramiro Rodriguez, Osmar Jimenez and others... Defendant: El Pollo Regio
Franchising, LLC, El Pollo Regio Holdings GP, LLC, El Pollo Regio Holdings, LP, El Pollo Regio IV, LLC, El Pollo Regio Restaurant Supplies, LLC and others...
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| November 24, 2009 | ||||
| JACKSON HEWITT INC. v. JSE BUSINESS DEVELOPMENT GROUP, INC. et al | NJ | Linares | Franchise | Diversity-Breach of Contract |
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Plaintiff: JACKSON HEWITT INC. Defendant: JSE BUSINESS DEVELOPMENT GROUP, INC., ERIC HICKLEN
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| Leiva v. Citi Mortgage, Inc et al | CA Northern | White | Negotiable Instrument | Truth in Lending |
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Plaintiff: Lillian Leiva Defendant: Citi Mortgage, Inc, Cal-Western Reconveyance Corporation, Mortgage
Electronic Registration Systems Inc., United Mortgage, Inc., Peter Benjamin Kaufman and others...
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| November 23, 2009 | ||||
| Padilla et al v. Medtronic Vascular, Inc. et al | MN | Kyle | Other (365) | Injury, Product Liability |
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Plaintiff: Joe Padilla, Joe Padilla, Edward Acosta, Edward Acosta, Doris Alford and others... Defendant: Medtronic, Inc., Medtronic,
Inc., Does
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| Pauly, Jr. v. Correctional Properties Trust et al | NM | Puglisi | Other Civil Rights | Petition for Removal- Civil Rights Act |
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Plaintiff: Darren L Pauly, Jr., Darren L Pauly, Jr., Darren L Pauly, Jr., Darren L Pauly, Jr. Defendant:
Correctional Properties Trust, The GEO Group, Inc., Correctional Medical Services, Inc., Jose G. Andrade-Barraza
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| Ruiz et al v. JS II LLC et al | IL Northern | Bucklo | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Jose Ruiz, Sandra Ruiz Defendant: JS II LLC, River Village I, LLC, Thomas Snitzer, Snitzer
Family, LLC, John Kinsella and others...
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| November 22, 2009 | ||||
| Popular Auto, Inc. v. M/V Cameron et al | PR | Fuste | Marine | Civil Miscellaneous Case |
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Plaintiff: Popular Auto, Inc. Defendant: M/V Cameron, Jose Irizarry-Colon, Jane Doe, Irizarry-Doe
Conyugal Partnership
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| Popular Auto, Inc. v. M/V Yexeira et al | PR | Besosa | Marine | Civil Miscellaneous Case |
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Plaintiff: Popular Auto, Inc. Defendant: M/V Yexeira, Jose Rosado-Acha, Jane Doe, Conyugal Partnership
Rosado-Doe
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| November 19, 2009 | ||||
| In the Matter of the Application of Jose Diaz v. ABM Engineering Services et al | NY Southern | Rakoff | Labor/Management Relations | Notice of Removal |
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Petitioner: In the Matter of the Application of Jose Diaz Respondent: ABM Engineering Services, The
Realty Advisory Board on Labor Relations, Inc., The Local Union No. 94-94A-94B, International Union of Operating Engineers, AFL-CIO
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| SANTANA v. FAUSNACHT et al | NJ | Linares | Motor Vehicle | Diversity-Auto Negligence |
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Plaintiff: JULIAN SANTANA Defendant: THOMAS A. FAUSNACHT, LESTER SUMMERS, INC., JOHN/JANE DOE, ABC
CO/CORP.
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| Tamburo et al v. Southeast Collision, Inc. et al | FL Southern | Zloch | Fair Labor Standards Act | Collect Unpaid Wages |
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Plaintiff: Michael Tamburo, Michael Tamburo, Jose Fonseca, Jose Fonseca Defendant: Southeast Collision,
Inc., John Indelicato
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| November 18, 2009 | ||||
| Jose Uitz v. Frito-Lay, Inc. et al | CA Central | Anderson | Other | |
| Martinez v. Gainey Transportation Services, Inc. et al | NM | Herrera | Motor Vehicle | Petition for Removal- Personal Injury |
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Plaintiff: Jose Martinez, Carmen Metrock Defendant: Gainey Transportation Services, Inc., Robert Sneed
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| Umeco, Inc. et al v. ELECTRONIC PAYMENT SERVICE CORPORATION et al | PR | Fuste | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Umeco, Inc., PAYTRIX CORPORATION, FBS COMERCIALES, INC. Defendant: ELECTRONIC PAYMENT SERVICE
CORPORATION, Ismael Colon, ERI GUZMAN, IVAN ECHEVARRIA, MARIA DEL CARMEN DE JESUS and
others...
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| November 17, 2009 | ||||
| CHEEKS v. FORT MYER CONSTRUCTION CORPORATION et al | DC | Kollar-Kotelly | Antitrust | Antitrust Litigation |
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Plaintiff: JOHN C. CHEEKS Defendant: FORT MYER CONSTRUCTION CORPORATION, FRANCISCO RODRIGUES NETO, JOSE
RODRIGUES, LEWIS SHRENSKY, CRISTINA R. GREGORIA and others...
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| J&J Sports Productions, Inc. v. El Bocadito, Inc. et al | TX Southern | Miller | Cable/Satellite TV | Cable Communications Policy Act |
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Plaintiff: J&J Sports Productions, Inc. Defendant: El Bocadito, Inc., Jose G. Medina
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| J&J Sports Productions, Inc. v. Flores et al | TX Southern | Rosenthal | Cable/Satellite TV | Cable Communications Policy Act |
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Plaintiff: J&J Sports Productions, Inc. Defendant: Jose Armando Flores, Miguel Angel Madrid
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| J&J Sports Productions, Inc. v. Lemus et al | TX Southern | Hughes | Cable/Satellite TV | Cable Communications Policy Act |
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Plaintiff: J&J Sports Productions, Inc. Defendant: Ana J Lemus, Jose Roberto Chacon
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| Wells Fargo Bank, N.A. v. Diaz et al | FL Middle | Presnell | Foreclosure | Notice of Removal-Foreclosure |
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Plaintiff: Wells Fargo Bank, N.A. Defendant: Jose R. Diaz, Jr., Maria E. Diaz, Central Florida
Educations, FCU, Canoe Creek Estates Homeowners Association, Inc., State of Florida Department of Revenue and others...
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| November 16, 2009 | ||||
| NJ | Linares | Consumer Credit | Fair Debt Collection Act | |
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| Nunes et al v. Chicago Import, Inc. et al | IL Northern | Kocoras | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Jose Guadalupe Nunes, Jose Guadalupe Nunes, Jose Guadalupe Nunes, Antonio Romero, Antonio Romero and others... Defendant: Chicago Import, Inc.,
Ashokkumar D. Punjabi
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| Popular Auto, Inc. v. M/V JOANNA et al | PR | Garcia-Gregory | Marine | Admiralty |
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Plaintiff: Popular Auto, Inc. Defendant: M/V JOANNA, Jose B Del Rio, Joanna Diaz-Rodriguez, Conyugal
Partnership Del Rio-Diaz
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| November 13, 2009 | ||||
| Certex USA, Inc. v. Vidal | FL Southern | Moore | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Certex USA, Inc., Certex USA, Inc., Certex USA, Inc. Defendant: Jose Vidal
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| NEW JERSEY BUILDING LABORERS STATEWIDE BENEFIT FUNDS AND THE TRUSTEES THEREOF v. JTG & SON SCAFFOLDING INC. | NJ | Linares | Employee Retirement Income Security Act of 1974 | Motion to Confirm Arbitration Loan |
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Petitioner: NEW JERSEY BUILDING LABORERS STATEWIDE BENEFIT FUNDS AND THE TRUSTEES THEREOF Respondent: JTG
& SON SCAFFOLDING INC.
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| November 12, 2009 | ||||
| Lara et al v. GMAC Mortgage, LLC et al | VA Eastern | Lee | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Luis G. Lara, Olga M. Garcia Defendant: GMAC Mortgage, LLC, Mortgage Electronic Registration
Systems, Inc. (MERS1), Mortgage Electronic Registration Systems, Inc. (MERS2), Samuel I. White, P.C., Greenpoint Mortgage Funding, Inc. and others...
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| WAREHOUSE SOLUTIONS, INC. v. INTEGRATED LOGISTICS, LLC. et al | NJ | Linares | Other Contract | Diversity-Breach of Contract |
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Plaintiff: WAREHOUSE SOLUTIONS, INC. Defendant: INTEGRATED LOGISTICS, LLC., DAN WOTRING, DAVID IVIE,
MICHAEL HEYDEN
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| November 11, 2009 | ||||
| MAXIMUM HUMAN PERFORMANCE, INC. v. DYMATIZE ENTERPRISES, INC. et al | NJ | Linares | Trademark | Trademark Infringement (Lanham Act) |
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Plaintiff: MAXIMUM HUMAN PERFORMANCE, INC. Defendant: DYMATIZE ENTERPRISES, INC., EVOL, INC., MICHAEL
CASID, THEODORE CASEY
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| November 10, 2009 | ||||
| LABORERS' LOCAL UNION NOS. 472 & 172 et al | NJ | Linares | Employee Retirement Income Security Act of 1974 | Motion to Confirm Arbitration Loan |
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Petitioner: LABORERS' LOCAL UNION NOS. 472 & 172, LABORERS' LOCAL UNION NOS. 472 & 172 WELFARE AND PENSION FUNDS AND SAFETY,
EDUCATION AND TRAINING FUNDS, ZAZZALI, FAGELLA & NOWAK, KLEINBAUM & FRIEDMAN, P.A., Respondent: CONQUEST INDUSTRIES, INC.
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| NEW JERSEY CARPENTERS FUNDS, et al v. TARA GENERAL CONTRACTING, INC. | NJ | Linares | Employee Retirement Income Security Act of 1974 | Motion to Confirm Arbitration Loan |
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Petitioner: NEW JERSEY CARPENTERS FUNDS, NEW JERSEY REGIONAL COUNCIL OF CARPENTERS, ZAZZALI, FAGELLA, NOWAK, KLEINBAUM & FRIEDMAN, P.C.
Respondent: TARA GENERAL CONTRACTING, INC.
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| THE BURLINGTON INSURANCE COMPANY v. K & J CONSTRUCTION, INC. et al | NJ | Linares | Other Statutory Actions | Declaratory Judgement |
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Plaintiff: THE BURLINGTON INSURANCE COMPANY Defendant: K & J CONSTRUCTION, INC., AURELIO LALA,
CRS-COMPLETE REMODELING SYSTEMS, INC.
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| November 9, 2009 | ||||
| Henriquez v. Tysons National Inc. et al | MD | Titus | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Jose Juventino Henriquez, Jose Juventino Henriquez Defendant: Tysons National Inc., Chong Yue
Sze
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| Little Caesar Enterprises, Inc. et al v. DJ Pizza, Inc. et al | MI Eastern | Friedman | Other (840) | Trademark Infringement |
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Plaintiff: Little Caesar Enterprises, Inc., LC Trademarks, Inc. Defendant: DJ Pizza, Inc., RJ Pizza,
Inc., Jose C Santiago, Evelyn M Montero, Cesar T. Maymi and others...
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| Valerio et al v. Taxi Shop, Inc. a/k/a Edgewater Beach Auto Repair et al | IL Northern | Norgle | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Carlos Valerio, Carlos Valerio, Jose Luis Valerio, Jose Luis Valerio Defendant: Taxi Shop,
Inc. a/k/a Edgewater Beach Auto Repair, Adrian Tudor
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| November 6, 2009 | ||||
| Benitez Flores v. Delta Painting & Wall Covering, Inc. et al | VA Eastern | Hilton | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Jose Alfredo Benitez Flores Defendant: Delta Painting & Wall Covering, Inc., Mark Anthony
Duvall
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