Cases 11 - 20 of 20
Leavitt v. United Services Automobile Association et al
as 1:2020cv12130
Plaintiff:
Allan M Leavitt
Defendant:
Lamontagne, Spaulding and Hayes, LLP, Stuart Parker, Lynn McCarthy and others
Cause Of Action: 18 U.S.C. § 1961
Trivedi v. General Electric Company, et al
as 20-1862
Plaintiff / Appellant:
MADHURI TRIVEDI
Defendant / Appellee:
WILLIAM BARBIAUX, architect, GEHC, official and individual capacity, NICOLE BOYLE, NATHAN DAVIS, GEHC, official and individual capacity and others
Defendant:
FOLEY AND MANSFIELD LAW FIRM
Trivedi v. General Electric Company et al
as 1:2019cv11862
Defendant:
Larry Culp, Mike Swinford, Fragomen, Del Rey, Bersen and Loewy, LLP and others
Plaintiff:
Madhuri Trivedi and Pro Se Party Madhuri Trivedi
Santiago-Otero v. Banco Popular de Puerto Rico, et al
as 11-2104
Plaintiff - Appellant:
NANCY SANTIAGO-OTERO
Defendant - Appellee:
BANCO POPULAR DE PUERTO RICO, BANCO POPULAR MORTGAGE SERVICING DIVISION, PRESIDENT OF THE BOARD OF DIRECTORS OF BANCO POPULAR and others
Fossen, et al v. Tyco International, Ltd., et al
as 11-1258
Plaintiff:
ERISA, LIONEL I. BRAZEN, ROBERT BOVIT and others
Plaintiff - Appellant:
JEFFREY C. VAN FOSSEN
Defendant - Appellee:
TYCO INTL. LTD., MARK A. BELNICK, MARK H. SWARTZ and others
Defendant:
EDWARD D. BREEN, DAVID J. FITZPATRICK, JOHN A. KROL, Current Board of Directors and others
Interested Party:
BANK OF AMERICA/EVERCORE TRUST COMPANY, DMD JOEL P. DOUGLAS, CHARLES L. GLASS and others
Santiago-Otero v. Banco Popular de Puerto Rico et al
as 3:2010cv02094
Plaintiff:
Nancy Santiago-Otero
Defendant:
Banco Popular de Puerto Rico, Banco Popular Mortgage Servicing Division, President of the Board of Directors of Banco Popular and others
Cause Of Action: 28 U.S.C. § 1331
O'Connor v. Jordan Hospital et al
as 1:2010cv11416
Plaintiff:
Margaret O'Connor
Defendant:
Jordan Hospital, Peter Holden, The Board of Directors of Jordan Hospital and others
Cause Of Action: 28 U.S.C. § 1331
Garcia-Monagas, et al v. Garcia-Ramirez de Arellano, et al
as 09-1460
Plaintiff - Appellant:
JORGE GARCIA-MONAGAS, DIEGO GARCIA-MONAGAS and GISELDA GARCIA-MONAGAS
Defendant - Appellee:
ILEANA GARCIA-RAMIREZ DE ARELLANO, FREDESWINDA GARCIA-RAMIREZ DE ARELLANO, FRANK STIPES-GARCIA and others
Board of Directors of the Drummer Boy Homes Association, Inc. v. Britton et al
as 1:2007cv11826
Plaintiff:
Board of Directors of the Drummer Boy Homes Association, Inc.
Defendant:
Carolyn P. Britton, Coldwell Banker Morgage, Randy A. Britton and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Garcia-Monagas et al v. W. Holding Company, Inc. et al
as 3:2007cv01217
Plaintiff:
Jorge Garcia-Monagas, Diego Garcia-Monagas and Giselda Garcia-Monagas
Defendant:
W. Holding Company, Inc., Ileana Garcia-Ramirez de Arellano, Fredeswinda Garcia-Ramirez de Arellano and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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