Cases 1 - 10 of 11
Lovoi v. Aguirre et al
as 1:2020cv00024
Defendant:
CVS Health Corporation, Fernando Aguirre, Mark T. Bertolini and others
Plaintiff:
Gerald Joseph Lovoi
Cause Of Action: 28 U.S.C. § 1331
Banchalter v. Merlo et al
as 1:2017cv00425
Defendant:
Larry J Merlo , David M Denton , David W. Dorman and others
Plaintiff:
Alan Banchalter
Cause Of Action: 28 U.S.C. § 1332
Feghali v. CVS Health Corporation et al
as 1:2017cv00399
Plaintiff:
Elie Feghali
Defendant:
CVS Health Corporation, Larry J. Merlo, David M. Denton and others
Cause Of Action: 28 U.S.C. § 1332
Sherman v. CVS Health Corporation et al
as 1:2017cv00378
Plaintiff:
Alison Sherman
Defendant:
CVS Health Corporation, David W. Dorman, Richard J. Swift and others
Cause Of Action: 28 U.S.C. § 1332
Swift Construction LLC v. Benaka Inc et al
as 1:2015cv13108
Plaintiff:
Swift Construction LLC
Defendant:
Benaka, Inc. and Arch Insurance Company
Cause Of Action: 40 U.S.C. § 270
PRESTON v. POINT CAPITAL PARTNERS LLC et al
as 2:2013cv00355
Plaintiff:
ANDREW PRESTON
Defendant:
POINT CAPITAL PARTNERS LLC , THEODORE D WILLIAMS and RICHARD J SWIFT
Counter_claimant:
POINT CAPITAL PARTNERS LLC
Counter_defendant:
ANDREW PRESTON
Cause Of Action: 28 U.S.C. § 1332
Wuotila v. Ryan et al
as 1:2009cv00620
Plaintiff:
Mark Wuotila
Defendant:
Thomas M. Ryan, Howard A. McLure, David B. Rickard and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
Eurobank v. M/V SAM et al
as 3:2009cv01636
Plaintiff:
Eurobank
Defendant:
M/V SAM, Swift Access Marketing, Inc and Philip Perez Macias
Cause Of Action: 28 U.S.C. § 1333 Admiralty
First Bank Puerto Rico v. Swift Access Marketing, Inc. et al
as 3:2008cv01677
Plaintiff:
First Bank Puerto Rico, First Bank Puerto Rico and First Bank Puerto Rico
Defendant:
Swift Access Marketing, Inc. and Phillips Perez-Macias
Third Party Defendant:
Mar Afuera Yacht Sales, Inc., Angel A. Nieves-Serrano, Jose Ramon-Cestero and others
ThirdParty Plaintiff:
Swift Access Marketing, Inc. and Phillips Perez-Macias
Counter Claimant:
Swift Access Marketing, Inc. and Phillips Perez-Macias
Counter Defendant:
First Bank Puerto Rico
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
COTTON FAMILY LIMITED PARTNERSHIP LLP v. SWIFT RIVER COMPANY INC et al
as 1:2008cv00052
Plaintiff:
COTTON FAMILY LIMITED PARTNERSHIP LLP
Defendant:
SWIFT RIVER COMPANY INC , PETER CLARK , SWIFT RIVER HYDRO OPERATIONS COMPANY INC and others
Counter_claimant:
SWIFT RIVER COMPANY INC and PETER CLARK
Counter_defendant:
COTTON FAMILY LIMITED PARTNERSHIP LLP
Cause Of Action: Diversity
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