Cases 1 - 10 of 10
Roman Batista v. Riverwalk Holding Ltd et al
as 1:2015cv10461
Plaintiff:
Omyra Roman Batista
Defendant:
Riverwalk Holding Ltd, De Ville Asset Management Ltd and Jay Brian Ledford
Cause Of Action: 15 U.S.C. § 1692
Harris v. Soto-Roman et al
as 3:2013cv01028
Respondent:
Rufino Soto-Roman, Hogar de Envejecientes San Judas Tadeo, Hogar San Judas Tadeo III del Liceo and others
Petitioner:
Seth D. Harris
Cause Of Action: Administrative Subpoena
Evanston Insurance Company v. Cabrera-Perez et al
as 3:2011cv01492
Plaintiff:
Evanston Insurance Company
Defendant:
Eliezer Cabrera-Perez, Yahaira Perez-Gonzalez, Conjugal Partnership Cabrera-Perez and others
Cause Of Action: 28 U.S.C. § 1335
Llavona-Santos et al v. Commonwealth of Puerto Rico et al
as 3:2009cv01807
Plaintiff:
Manuel A Llavona-Santos, Jorge Santiago-Roman, Jorge Santiago, Inc. and others
Defendant:
Commonwealth of Puerto Rico, Ivan Gonzalez-Cancel, Department of Health of Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
PPV Connection, Inc. v. Nieves-Sosa et al
as 3:2009cv01448
Plaintiff:
PPV Connection, Inc.
Defendant:
Juan Nieves-Sosa, Jane Doe 1, Conjugal Partnership Nieves-Doe 1 and others
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
PPV Connection, Inc. v. Ortiz et al
as 3:2007cv01791
Plaintiff:
PPV Connection, Inc.
Defendant:
Reynaldo Ortiz, Jane Doe, Conjugal Partnership Ortiz-Doe and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Trademark
PPV Connection, Inc. v. Acevedo et al
as 3:2007cv01794
Plaintiff:
PPV Connection, Inc.
Defendant:
Carlos Acevedo, Jane 1 Doe, Conjugal Partnership Acevedo-Doe1 and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Trademark
Rivera-Carrion et al v. Miranda et al
as 3:2007cv01504
Plaintiff:
Gladys Rivera-Carrion and Betsy Roman-Rivera
Defendant:
Max Miranda, Jane Doe, Conjugal Partnership Miranda-Doe and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Ulyanitsky v. Chertoff et al
as 3:2007cv30004
Plaintiff:
Roman Ulyanitsky
Defendant:
Michael Chertoff, Emilio T. Gonzalez, Denis Riordan and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Federal Trade Commission v. Direct Marketing Concepts, Inc. et al
as 1:2004cv11136
Plaintiff:
Federal Trade Commission
Defendant:
Direct Marketing Concepts, Inc. , ITV Direct, Inc. , Donald W. Barrett and others
Cross_defendant:
ITV Direct, Inc.
Cross_claimant:
Donald W. Barrett, Direct Marketing Concepts, Inc. and ITV Direct, Inc.
Intervenor_plaintiff:
Nana Patricia McPeak
Garnishee:
Bank of America NA, Richard Maihos, Roman Balanko and others
Intervenor_defendant:
Federal Trade Commission
Trustee:
Citizens Bank
Cause Of Action: 15 U.S.C. § 0045
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