Cases 21 - 30 of 251
Nowak et al v. Jackson Financial, Inc. et al
as 3:2022cv30080
Plaintiff:
Edward Nowak and Estate of Walter Edward Nowak, by and through Edward J. Nowak, as Personal Representative
Defendant:
Jackson Financial, Inc. and Jackson National Life Distributors, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle
Douglas, et al v. Hirshon, et al
as 22-1483
Plaintiff / Appellant:
STEVEN FOWLER, JOEL DOUGLAS and JAMES LEWIS
Defendant / Appellee:
DAVID HIRSHON and LOSU LLC
Defendant:
BIRCH POINT STORAGE LLC, MICHAEL LYDEN, SHAWN LYDEN and others
Interested Party:
WHIPPING POST LLC and MARC FISHMAN
US v. Carbone
as 22-1380
Appellee:
UNITED STATES
Defendant / Appellant:
JAYNE CARBONE
Interested Party:
WAYNE KERR, or his estate
The Estate of Jose Antonio Torres-Martino, et al v. Fountain Christian Bilingual School Carolina Inc., et al
as 22-1209
Plaintiff / Appellant:
THE ESTATE OF JOSE ANTONIO TORRES-MARTINO, represented by Raul Cintron-Rodriguez and RAUL CINTRON-RODRIGUEZ
Defendant / Appellee:
FOUNTAIN CHRISTIAN BILINGUAL SCHOOL CAROLINA INC., FREDDY ABDUL-SANTIAGO, FOUNTAIN CHRISTIAN BILINGUAL SCHOOL INC. and others
Tax-Free Fixed Income Fund for Puerto Rico Residents, Inc. et al v. Ocean Capital LLC et al
as 3:2022cv01101
Plaintiff:
Tax-Free Fixed Income Fund for Puerto Rico Residents, Inc., Tax-Free Fixed Income Fund II for Puerto Rico Residents, Inc., Tax-Free Fixed Income Fund III for Puerto Rico Residents, Inc. and others
Defendant:
Ocean Capital LLC, William Heath Hawk, Jos R. Izquierdo II and others
Debtor:
RAD Investments LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Faria, et al v. Citizens Bank, N.A., et al
as 21-1976
Plaintiff / Appellant:
MARTA FARIA, as successor in interest and heir at law of Apolonia Morais, ANA FARIA, as successor in interest and heir at law of Apolonia Morais, FILIPE FARIA, as successor in interest and heir at law of Apolonia Morais and others
Defendant / Appellee:
CITIZENS BANK, N.A., d/b/a Citizens One Home Loans, OTORO, LLC and CITIZENS BANK, N.A.
US v. Carpenter
as 21-1935
Appellee:
UNITED STATES
Defendant / Appellant:
DANIEL E. CARPENTER
Interested Party:
BRIAN FITZERALD, Estate of Byron Darling
Echavarria v. Hollow
as 21-1894
Plaintiff / Appellee:
ANGEL ECHAVARRIA
Defendant:
J. MICHAEL ROACH, JOHN GARVIN, RAYMOND GUILLERMO and others
Defendant / Appellant:
JOHN HOLLOW
Interested Party:
BRANDEIS UNIVERSITY, FLORENE GRAVES and ESSEX DISTRICT ATTORNEY'S OFFICE
Indian Harbor Insurance Company v. Lynnway Auto Auction, Inc., et al
as 21-1830
Plaintiff / Appellee:
INDIAN HARBOR INSURANCE COMPANY, as Successor in Interest to Catlin Specialty Insurance Company
Defendant / Appellant:
LYNNWAY AUTO AUCTION, INC., BLR, LLC and ROGER HARTWELL
Defendant:
RUBEN D. ESPAILLAT, as Personal Representative of the Estate of Ruben Dario Espaillat, GIOVANNI SANTIAGO, TAMMY L. BERIO, as Personal Representative of the Estate of Elliott Rowlands, Jr. and others
Berkshire Place Associates, LP, et al v. MDG Real Estate Global Limited, et al
as 21-1820
Plaintiff / Appellee:
BERKSHIRE PLACE ASSOCIATES, LP
Defendant:
BERKSHIRE PLACE, LTD. and RIVERSIDE ABSTRACT LLC
Defendant / Appellant:
MDG REAL ESTATE GLOBAL LIMITED and MDG REAL ESTATE GLOBAL, LLC
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