Cases 1 - 9 of 9
Valle v. Powertech Industrial Co. Ltd et al
as 1:2017cv10196
Plaintiff:
William Valle
Defendant:
Powertech Industrial Co. Ltd and Jonie Chou
Cause Of Action: 28 U.S.C. § 1332
ADP Dealer Services Group and ADP Leasing, a division of ADP, Inc. v. Del Valle
as 3:2014cv01371
Plaintiff:
ADP Dealer Services Group and ADP, Inc. Dealer Services Group
Defendant:
Marigloria Del Valle
Cause Of Action: 12 U.S.C. § 1725
Popular Securities, Inc v. del Valle
as 3:2013cv01807
Defendant:
Gustavo del Valle
Plaintiff:
Popular Securities, Inc
Cause Of Action: 09 U.S.C. § 0010
HOUNGSEN PRODUCTION IMPORT & EXPORT CO. LTD et al
as 3:2010cv01610
Plaintiff:
HOUNGSEN PRODUCTION IMPORT & EXPORT CO. LTD , LIHN HOANG and TUNG MAI
Defendant:
SANCO METALS LLC, SANCO METAL & RECYCLING CENTER-PUERTO RICO BRANCH, HELEN LYVUONG and others
Cause Of Action: 28 U.S.C. § 1332
Mercado-Salinas, et al v. Bart Enterprises International, et al
as 08-2075
Plaintiff - Appellant/Cross-Appellee:
ASTROMUNDO, INC. and WALTER MERCADO-SALINAS
Defendant - Appellee/Cross-Appellant:
GUILLERMO BAKULA, BART ENTERPRISES INTERNATIONAL, LTD, MARITZA BARTON and others
Mercado-Salinas v. Bart Enterprises
as 08-2074
Plaintiff - Appellant/Cross-Appellee:
ASTROMUNDO, INC. and WALTER MERCADO-SALINAS
Defendant - Appellee/Cross-Appellant:
GUILLERMO BAKULA, BART ENTERPRISES INTERNATIONAL, LTD, MARITZA BARTON and others
Valdes et al v. PAI Industries Inc.
as 3:2007cv02018
Plaintiff:
Francisco J. Valdes, Nilda Valle-De-Valle and Conjugal Partnership Valdes-Valle
Defendant:
PAI Industries Inc. and PAI Industries Inc.
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Mercado-Salinas et al v. Bart Enterprises International, LTD. et al
as 3:2007cv01113
Plaintiff:
Walter Mercado-Salinas, Walter Mercado-Salinas, Walter Mercado-Salinas and others
Defendant:
Bart Enterprises International, LTD., Bart Enterprises International, LTD., Bart Enterprises International, LTD. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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