Cases 11 - 20 of 188
Tobias v. Smith
as 1:2023cv11306
Plaintiff:
Theodore Tobias
Defendant:
John Smith
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Tobias v. Smith
as 1:2023cv11307
Plaintiff:
Theodore Tobias
Defendant:
John Smith
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Pondelli et al v. Daigle
as 1:2023cv11190
Plaintiff:
John Pondelli, Jr., Wildwood Reload Corp. and Massachusetts Central Railroad Corporation
Defendant:
Shawn Daigle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Smith v. Zoll Medical Corporation
as 1:2023cv10575
Plaintiff:
Robert Smith
Defendant:
Zoll Medical Corporation
Consolidated Plaintiff:
John Priddy, Randy McGilberry, Timothy Jemison and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Ritrovato v. Aloise et al
as 1:2023cv10302
Defendant:
John Aloise, Michael Ritrovato and Eastern Bank
Plaintiff:
Nicholas A Ritrovato, III
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Perez-Arritola et al v. Garcia-Muniz et al
as 3:2022cv01507
Plaintiff:
David J. Perez-Arritola and Puerto Rico Housing Financing Authority
Defendant:
Carlos L. Garca-Muniz, Carmen A. Sola-Morales, Individual Account for Mr. Carlos L. Garca Muiz in the Trust Fund at the Horizontes Development S.E. Retirement Plan and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Saad Maura, et al v. Scotiabank de Puerto Rico, et al
as 20-1114
Plaintiff / Appellant:
DAMARIS TORRES-NUNEZ, EVELYN MORALEZ-SUAREZ, CONJUGAL PARTNERSHIP BERRIOS-RIVERA and others
Defendant / Appellee:
BANCO SANTANDER DE PUERTO RICO, FEDERAL HOME LOAN MORTGAGE CORPORATION, U.S. BANK NATIONAL ASSOCIATION and others
Defendant:
WMPRRE LLC and SUNWEST MORTGAGE COMPANY INC.
Management LLC v. Doe(s)
as 1:2022cv30141
Plaintiff:
Hedgeye Risk Management LLC
Defendant:
John Doe(s)
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Tobias v. Doe et al
as 3:2023cv01005
Plaintiff:
Michael Tobias
Defendant:
Unknown Persons 1 and 2, His Wife Jane Doe and the Conjugal Partnership Formed Between Them, ABC Company, Payward Ventures, Inc. D/B/A Kraken Bitcoin Exchange and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kampuries v. Santiago-Martir
as 3:2022cv01609
Plaintiff:
Andrew John Kampuries
Defendant:
Rolland Santiago-Martir
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
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