Cases 11 - 20 of 33
Lopez-Santos et al v. Metropolitan Security Services, d/b/a Walden Security
as 3:2016cv02071
Plaintiff:
Rafael Lopez-Santos and Erasmo Domena-Rios
Defendant:
Metropolitan Security Services
Cause Of Action: 28 U.S.C. § 1332
Dos Santos v. Telexelectric LLLP et al
as 4:2015cv13614
Plaintiff:
Rita Dos Santos
Defendant:
Telexelectric LLLP, Telex Mobile Holdings Incorporated, James M. Merrill and others
Cause Of Action: 28 U.S.C. § 1332
Fuller v. Syatt Franchising, Inc.
as 1:2015cv00438
Plaintiff:
John Fuller , Maqunair Rodrigues De Freitas and Adilson Dos Santos
Defendant:
Syatt Franchising, Inc., Jani-King International and Jani-King, Inc.
Cause Of Action: 28 U.S.C. § 1332
Burgos-Morales et al v. Federal Deposit Insurance Corporation et al
as 3:2015cv02203
Plaintiff:
Felipe Burgos-Morales and Laura Osorio-Santos
Defendant:
Federal Deposit Insurance Corporation and Bernardo Colon-Barbosa
Cause Of Action: 28 U.S.C. § 1446
ERROR - NOT USED
as 3:2015cv02187
Plaintiff:
Felipe Burgos-Morales and Laura Osorio-Santos
Defendant:
FDIC and Bernardo Colo Barbosa
Cause Of Action: 28 U.S.C. § 1441
AMGUARD INSURANCE COMPANY v. Santos Remodeling, Inc. et al
as 1:2014cv14745
Plaintiff:
AMGUARD INSURANCE COMPANY
Defendant:
Santos Remodeling, Inc. and The Estate of Juan G. Molina
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
In Re: Telexfree Securities Litigation
as 4:2014md02566
Plaintiff:
UKACHI OKEHIE, Stanley Onyeabo, Paulo Eduardo Ferrari and others
Defendant:
Doe Payment Processing Services, Babener & Associates, Doe Inside Promoters and others
Petitioner:
Lee M. Pollack
Interested Party:
Interim Lead Counsel and Plaintiffs' Interim Executive Committee, United States of America, Michael Montalvo and others
In Re:
Telexfree Securities Litigation and Robert J. Bonsignore
Intervenor:
Stephen B. Darr as Trustee of the Chapter 11 Estates of TelexFree, Inc. and TelexFree, LLC
Cause Of Action: 28 U.S.C. § 1332
Western World Insurance Company v. R.J. Ferioli Realty, Inc. et al
as 1:2013cv11957
Plaintiff:
Western World Insurance Company
Defendant:
R.J. Ferioli Realty, Inc., Christopher Santos, Sharon Santos and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Sosa et al v. Ocwen Loan Servicing, LLC
as 1:2013cv11445
Plaintiff:
Santos Sosa and Sofia Sosa
Defendant:
Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Santos v. Sanyo Manufacturing Corporation
as 1:2012cv11452
Plaintiff:
Jesse Santos
Defendant:
Sanyo Manufacturing Corporation
Cause Of Action: 28 U.S.C. § 1332
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