Cases 91 - 100 of 1,093
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
Ritrovato v. McArthur et al
as 1:2023cv10301
Plaintiff:
Nicholas A Ritrovato
Defendant:
David McArthur, Michelle McArthur and TD Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Management LLC v. Doe(s)
as 1:2022cv30141
Plaintiff:
Hedgeye Risk Management LLC
Defendant:
John Doe(s)
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Jacob v. Young
as 1:2023cv10574
Plaintiff:
Michael Jacob
Defendant:
Joseph Young
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Oto Analytics, LLC v. Benworth Capital Partners PR LLC et al
as 3:2023cv01034
Plaintiff:
Oto Analytics, LLC
Defendant:
Benworth Capital Partners PR LLC, Benworth Capital Partners LLC, Bernardo Navarro and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Smith v. Suffolk University
as 1:2023cv10261
Plaintiff:
SUSANNAH SMITH
Defendant:
Suffolk University
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tobias v. Doe et al
as 3:2023cv01005
Plaintiff:
Michael Tobias
Defendant:
Unknown Persons 1 and 2, His Wife Jane Doe and the Conjugal Partnership Formed Between Them, ABC Company, Payward Ventures, Inc. D/B/A Kraken Bitcoin Exchange and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sakab Saudi Holding Company v. Aljabri et al
as 1:2021cv10529
Defendant:
New East (US) Inc., Khalid Saad Khalid Aljabri, New East Back Bay LLC and others
Counter Claimant:
Saad Khalid S Aljabri
Plaintiff:
Sakab Saudi Holding Company
Interested Party:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 4:2023cv10304
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Boyle v. Boyle
as 1:2022cv40151
Plaintiff:
Mr. Arthur A. Boyle
Defendant:
Ms. Cheryl A. Boyle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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