Cases 11 - 20 of 28
Montgomery et al v. Whalen et al
as 1:2013cv10949
Plaintiff:
Jasmine Montgomery and Sonya Chandler Anderson
Defendant:
Stephen Whalen, Fred Starikov, JJG Real Estate Ventures LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sovereign Bank, N.A. v. O'Connor et al
as 1:2012cv11937
Plaintiff:
Sovereign Bank, N.A.
Defendant:
John J. O'Connor and Katherine P. O'Connor
Cause Of Action: 28 U.S.C. § 1332
LSREF2 Clover Property 7, LLC v. DiNitto et al
as 1:2012cv11762
Plaintiff:
LSREF2 Clover Property 7, LLC
Defendant:
Lewis J. DiNitto, Caleb Miller, John C. Pappas, III and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
USA(Farm Service Agency) v. Rivera-Sepulveda et al
as 3:2012cv01365
Plaintiff:
USA(Farms Service Agency)
Defendant:
Jose Ramon Rivera-Sepulveda, Edna Carmen Nazario-Rivera, Banco Popular Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank, N.A. v. TAJA Realty Trust et al
as 1:2012cv10404
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
TAJA Realty Trust , James A. Pappas , Hamilton Arts, Inc. and others
Cause Of Action: 28 U.S.C. § 754
USDA Rural Development Farm Service Agency v. Borrero-Santiago et al
as 3:2011cv02045
Plaintiff:
USDA Rural Development Farm Service Agency
Defendant:
Haydee Borrero-Santiago, Estate of Manuel Molina-Carpio, Alejandrina Molina-Borrero and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v Maldonado-Ramirez
as 3:2011cv01884
Plaintiff:
United States of America
Defendant:
Amelia Maldonado-Ramirez, Steven V. Benitez-Maldonado, Hector M. Benitez-Maldonado and others
Cause Of Action: 28 U.S.C. § 1345
Weis v. Dennis et al
as 3:2011cv01392
Plaintiff:
James Weis
Defendant:
John B. Dennis and AWCI Corporation
Cause Of Action: 28 U.S.C. § 1332
United States of America- Department of Agriculture(Farms Service Agency) v. Carrasquillo-Rodriguez, et al
as 3:2011cv01384
Plaintiff:
United States of America
Defendant:
Jose Antonio Carrasquillo-Rodriguez, Jacqueline Ortiz-Morales, Conjugal Partnership Carrasquillo-Ortiz and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Albert v. Samaritan EMS, LLC et al
as 1:2011cv10391
Plaintiff:
John G. Albert
Defendant:
Samaritan EMS, LLC and American Ambulance, Inc.
Trustee:
Needham Bank and Hyde Park Savings Bank
Cause Of Action: 28 U.S.C. § 1332
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