Cases 1 - 10 of 21
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
Quintero et al v. Metro Santurce, Inc. et al.
as 3:2020cv01075
Defendant:
Does 1 to 10, METRO HATO REY, INC., d/b/a PAVIA HOSPITAL HATO REY, METRO SANTURCE, INC., d/b/a PAVIA HOSPITAL SANTURCE a corporation and others
Plaintiff:
Joannie Principe, individually and on behalf of all others similarly situated,, Pablo J. Quintero and Joannie Principe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Santos v. A Wheels Inc.et al
as 1:2020cv00039
Defendant:
A Wheels Inc., Easy Auto Leasing, LLC, John J. Gosselin and others
Plaintiff:
Mariah M. Santos
Cause Of Action: 28 U.S.C. § 1331
Dunkin' Donuts Franchising LLC et al v. Driftway Donuts LLC et al
as 1:2019cv11830
Defendant:
Driftway Donuts LLC, Marie G Reis, Ivo Garcia and others
Plaintiff:
Dunkin' Donuts Franchising LLC and DD IP Holder LLC
Cause Of Action: 28 U.S.C. § 1330
Asociacion Hospital del Maestro, Inc. et al v. Hargan
as 3:2017cv02302
Defendant:
Eric D Hargan and U.S. Department of Health and Human Services
Plaintiff:
Asociacion Hospital del Maestro, Inc. , Hospital Alejandro Otero Lopez , Hospital Bella Vista and others
Cause Of Action: 42 U.S.C. § 2616
Murdoch et al v. TelexElectric, LLLP et al
as 4:2016cv40018
Plaintiff:
Maria Murdoch , Angela Batista Jamanenez , Elisangela Oliveira and others
Defendant:
TelexElectric, LLLP, Telex Mobile Holdings, Inc., Leonardo Francisco and others
Cause Of Action: 28 U.S.C. § 1332
Underwriters at Lloyd's, London v. 374-378 West Broadway, LLC et al
as 1:2014cv13762
Plaintiff:
Underwriters at Lloyd's, London
Defendant:
374-378 West Broadway, LLC, RMC Development Corp., Robson Reis and others
Cause Of Action: 28 U.S.C. § 2201
Travelers Casualty and Surety Company of America v. Constructora de Hato Rey, S.E. et al
as 3:2013cv01395
Plaintiff:
Travelers Casualty and Surety Company of America
Defendant:
Constructora de Hato Rey, S.E. and Waldemar Carmona-Gonzalez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Reis v. The Providence Mutual Fire Insurance Company
as 1:2012cv00399
Plaintiff:
Noemia C. Reis
Defendant:
The Providence Mutual Fire Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Escalera-Rivera v. Gonzalez-Ramos et al
as 3:2011cv01028
Plaintiff:
Ramonita Escalera-Rivera and Zulema Banrey
Defendant:
Luis Elvin Gonzalez-Ramos, Gladys E. Guemarez-Santiago, Maximiliano A. Pla-Mendez and others
Cause Of Action: 28 U.S.C. § 1402
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