Cases 1 - 10 of 37
Shapiro v. Cynosure, LLC et al
as 1:2023cv10947
Plaintiff:
Donald Shapiro
Defendant:
Cynosure, LLC and Greenwood Equipment Finance LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Perez-Arritola et al v. Garcia-Muniz et al
as 3:2022cv01507
Plaintiff:
David J. Perez-Arritola and Puerto Rico Housing Financing Authority
Defendant:
Carlos L. Garca-Muniz, Carmen A. Sola-Morales, Individual Account for Mr. Carlos L. Garca Muiz in the Trust Fund at the Horizontes Development S.E. Retirement Plan and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Avasiloaei v. Maior, et al
as 22-1692
Plaintiff / Appellant:
NICOLAE SORIN AVASILOAEI
Defendant / Appellee:
GEORGE CRISTIAN MAIOR, Romanian Ambassador to the United States, ROMANIAN ADMINISTRATION NATIONAL ANTIFRAUD and ROMANIAN MINISTER OF PUBLIC FINANCE
M & D Cycles, Inc. et al v. American Honda Motor Co., Inc.
as 1:2022cv00171
Plaintiff:
M & D Cycles, Inc. and Cynthia Mailloux
Defendant:
American Honda Motor Co., Inc.
Not Classified By Court:
American Honda Finance Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Martins v. JP Morgan Chase Bank, N.A. et al
as 1:2021cv11869
Plaintiff:
Tatiana Martins
Defendant:
JP Morgan Chase Bank, N.A., Chase Home Finance, LLC and Main Street Asset Solutions, Inc.
Not Classified By Court:
Judge Edward F. Harrington
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Avasiloaei v. Maior et al
as 1:2021cv10548
Defendant:
Minister of Public Finance, Administration National Antifraud, Gorge Cristian Maior and others
Plaintiff:
Nicolae Sorin Avasiloaei
Cause Of Action: 28 U.S.C. § 1332
Rodriguez-Luna v. Finance of America Mortgage LLC et al
as 3:2020cv01182
Defendant:
Compu-Link Corporation, US Department of Housing and Urban Development and Finance of America Mortgage LLC
Plaintiff:
Francisco Antonio Rodriguez-Luna
Cause Of Action: 42 U.S.C. § 405
Arias et al v. Dimont and Associates, Inc. et al
as 1:2017cv12376
Defendant:
Dimont and Associates, Inc. , Select Portfolio Servicing, Inc. and Chase Home Finance LLC
Plaintiff:
Juan Arias and Gladys Torres
Cause Of Action: 28 U.S.C. § 1332
Crump v. Expressway Motors, Inc., et al
as 17-1498
Plaintiff - Appellant:
THOMAS CRUMP
Defendant - Appellee:
EXPRESSWAY MOTORS, INC., TOYOTA MOTOR CREDIT CORP., MAGNA FINANCE CO., INC. and others
Gonzalez-Camacho v. Banco Popular de Puerto Rico
as 3:2017cv01448
Plaintiff:
Lilliam Gonzalez-Camacho , Javier Carmona , Dolores S. Garcia and others
Defendant:
Banco Popular Puerto Rico, Farm Service Agency, United States Department of Agriculture Rural Development and others
Cause Of Action: 15 U.S.C. § 1640
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