Search for: "jose estrella"
Results 1 - 18 of 18
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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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| October 15, 2009 | ||||
| First Bank Puerto Rico, Inc. v. Instituto de Banca y Comercio, Inc. et al | PR | Garcia-Gregory | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: FirstBank Puerto Rico, Inc., FirstBank Puerto Rico, Inc. Defendant: Instituto de Banca y
Comercio, Inc., Fidel Alonso-Valls, Barbara Vila, Guillermo Miguel Nigaglioni-Vidal, Margarita Gorbea-Gonzalez and others...
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| August 4, 2009 | ||||
| MacMahon et al v. Washington Mutual Bank et al | CA Southern | Houston | Housing/Accommodations | Fed. Question |
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Plaintiff: Derrie MacMahon, Ozstar De Jourday, Lena De Jouday, Manuel Elizondo, Ronald Jordan and others... Defendant: Washington Mutual Bank,
Countrywide Home Loans Inc., PNC Financial Services Inc., Cal-Western Reconveyance Corpoartion, GMAC Mortgage, LLC and others...
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| June 29, 2009 | ||||
| Pennsylvania National Mutual Casualty Insurance Company v. Perlberg et al | MD | Blake | Insurance | Diversity-Declaratory Judgement |
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Plaintiff: Pennsylvania National Mutual Casualty Insurance Company Defendant: Wendy G. Perlberg,
Ryan-Leigh Realty, Inc., Shayna Estrella, Rayna Hartley, Jose Estrella and
others...
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| March 20, 2009 | ||||
| Horton et al v. County of Sacramento | CA Eastern | Damrell | Fair Labor Standards Act | Federal Question |
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Plaintiff: Jeffrey Horton, Yolanda Abarca, Ryan Alligue, Edith Arceo, Saul Arcos and others...; Defendant: County of Sacramento
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| December 23, 2008 | ||||
| Estrella v. Coqui Check Cashing, Inc. et al | NY Eastern | Garaufis | Fair Labor Standards Act | Federal Question |
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Plaintiff: Dario Estrella; Defendant: Coqui Check Cashing, Inc., JCG Check Cashing, Inc., Jose Guzman
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| October 27, 2008 | ||||
| Gonzalez-Estrella et al v. Garcia et al | TX Eastern | Clark | Fair Labor Standards Act | Federal Question |
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Plaintiff: Fernando Gonzalez-Estrella, Pofirio Martinez-Tellez, Jose Montoya-Pena, Hernan Gabriel Garcia Pena, Jesus Gonzalez-Olmos;
Defendant: Jose Luis Garcia, Star Forestry, Inc., Earl Roy, Earl Roy Sweet Potato Co., L.L.C., Earl Roy Trucking, L.L.C. and others...
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| August 18, 2008 | ||||
| Quiksilver, Inc. et al v. Santiago et al | PR | Cerezo | Other Personal Property Damage | Diversity |
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Plaintiff: Quiksilver, Inc., Volcom Inc., Fox Head, Inc.; Defendant: Jesus Santiago, Oscar Rodriguez,
Hector Figueroa-Khury, Edgar Figueroa-Khury, Marien A. Martinez and others...
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| May 12, 2008 | ||||
| QUILES et al v. SMITHKLINE BEECHAM CORPORATION, et al | PA Eastern | RUFE | Personal Injury- Product Liability | Diversity |
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Plaintiff: RAUL ZAMBRANA- QUILES, JANE DOE 1, CONJUGAL PARTNERSHIP ZAMBRANA DOE 1, ROBERTO FLORES- PEREIRA, JANE DOE 2 and others...; Defendant: SMITHKLINE BEECHAM
CORPORATION, GLAXOSMITHKLINE PLC, JOHN DOE
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| March 10, 2008 | ||||
| Zambrana-Quiles et al v. Smithkline Beecham Corporation et al | PR | Garcia-Gregory | Personal Injury- Product Liability | Diversity |
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Plaintiff: Raul Zambrana-Quiles, Jane Doe 1, Conjugal Partnership Zambrana-Doe 1, Roberto Flores-Pereira, Jane Doe 2 and others...; Defendant: SmithKline Beecham
Corporation, GlaxoSmithKline PLC, John Doe
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| November 26, 2007 | ||||
| Al Franco et al v. City of Victorville et al | CA Central | Wilson | Fair Labor Standards Act | Fed. Question: Fair Labor Standards |
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Plaintiff: Al Franco, Al Franco, Al Franco, Art King, Art King and others... Defendant: City of Victorville,
Victorville Fire Department, DOES 1 through 10 inclusive
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| September 26, 2007 | ||||
| Philip Morris USA Inc. v. Naranjo Corp. et al | NY Eastern | Block | Trademark | Trademark Infringement |
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Plaintiff: Philip Morris USA Inc.; Defendant: Naranjo Corp., A&M Deli Grocery, Juan Iglesias, Alpine
53rd Street Inc., Jose Baez and others...
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| August 23, 2007 | ||||
| Cordova-Medina et al v. FirstBank Puerto Rico | PR | Cerezo | Banks and Banking | Fed. Question: Breach of Contract |
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Plaintiff: Jose A. Cordova-Medina, Justina Burgos, Yaran K. Correa-Padro, Felix D. Lugo-Sanchez, Nilsa S. Rios-Estrella and others...; Defendant: FirstBank Puerto Rico
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| March 7, 2007 | ||||
| Ramos et al v. SimplexGrinnell LP et al | NY Eastern | Gershon | Other Contract | Notice of Removal |
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Plaintiff: Roberto Ramos, Frank Rodriguez, Jose Luis Maldonado, Jose Fernandez, Chris Maietta and others...; Defendant: SimplexGrinnell LP, John
Doe Bonding Companies
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| February 20, 2007 | ||||
| Barnes et al v. Schwarenegger et al | CA Southern | Whelan | Civil Rights | Prisoner Civil Rights |
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Plaintiff: Gregg L Barnes, Oscar Lizarraga, Perry Jackson, Anthony Shire, Joshua Rodriguez and others...; Defendant: Arnold Schwarenegger, V
Alwager
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| February 13, 2007 | ||||
| Sheppard v. Pettiford et al | SC | Seymour | Prison Condition | Prisoner Civil Rights, Federal Filers (Bivens) |
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Plaintiff: Jerry Sheppard; Defendant: Michael Pettiford, Lavette Peeples, Jose Estrella
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| February 7, 2007 | ||||
| Camacho-Acosta et al v. Harbor Holdings & Operations, Inc. et al | PR | Acosta | Other Labor Litigation | Civil Rights |
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Plaintiff: Moridia Camacho-Acosta, Jose A. Velez-Duverge, Conjugal Partnership Velez-Camacho; Defendant:
Harbor Holdings & Operations, Inc., San Juan Bay Pilots, Stephen Rivera, Jane Doe, Conjugal Partnership Rivera-Doe and others...
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| August 17, 2005 | ||||
| Estrella Insurance v. Estrella Mortgage, et al | FL Southern | Martinez | Trademark | Trademark Infringement (Lanham Act) |
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