Cases 1 - 10 of 12
2025 Note Pool LLC v. Housman Realty Trust et al
as 1:2021cv12085
Plaintiff:
2025 Note Pool LLC
Defendant:
Housman Realty Trust, Charles Housman, Edward Housman and others
Cause Of Action: 28 U.S.C. § 1332
Sverdlov v. Eydinov et al
as 1:2020cv11744
Plaintiff:
Aleksander Sverdlov
Defendant:
John Does 1 Through 5, Boris Eydinov, Lynn ADHC LLC and others
Cause Of Action: 28 U.S.C. § 1332
LD White Sugar Corp. et al v. Able Sales Company Inc. et al
as 3:2019cv02099
Defendant:
Jane Doe, Jose Rodriguez, Zoe Roe and others
Plaintiff:
Perfect King Sugar Inc., Perfect Sweet Inc., LD White Sugar Corp. and others
Cause Of Action: 28 U.S.C. § 1337
HIBISCUSPR 332, LLC v. Lorenzo Orama et al
as 3:2019cv01854
Defendant:
Jane Doe, Michael Gabriel Lorenzo Gonzalez, John Doe and others
Plaintiff:
HIBISCUSPR 332, LLC
Cause Of Action: 28 U.S.C. § 1332
United States of America Rural Development v. Torres Torres et al
as 3:2015cv03036
Plaintiff:
United States of America Rural Development
Defendant:
Ezequiel Torres-Torres, Amelia Enid Rodriguez-Sanchez, Conjugal Partnership Torres-Rodriguez and others
Cause Of Action: 28 U.S.C. § 1345
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
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
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
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
