Cases 21 - 30 of 192
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
Boston Medical Center Corporation v. John Does 1-10
as 1:2023cv10029
Plaintiff:
Boston Medical Center Corporation
Defendant:
John Does 1-10
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Pereira v. Milligan et al
as 1:2022cv00414
Plaintiff:
John Pereira
Defendant:
Kenneth E. Milligan and Williams and Stuart Real Estate LLC
Cross Claimant:
Shelley K. Milligan
Cross Defendant:
Donna Diguilio
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Town of Tewksbury v. 3M Company et al
as 1:2022cv12025
Plaintiff:
Tewksbury, Town of and Town of Tewksbury
Defendant:
3M Company (f/k/a Minnesota Mining and Manufacturing, Co.), Angus Fire, AGC CHEMICAL AMERICAS, INC. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Management LLC v. Doe(s)
as 3:2022cv30141
Plaintiff:
Hedgeye Risk Management LLC
Defendant:
John Doe(s)
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Sandwich Water District v. 3M Company et al
as 1:2022cv11493
Defendant:
3M Company, AGC Inc., Raytheon Technologies Corporation and others
Plaintiff:
Sandwich Water District
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Landino v. Massachusetts Teachers Ass'n
as 22-1691
Plaintiff / Appellant:
JOHN H. LANDINO
Defendant / Appellee:
MA TEACHERS ASSOCIATION
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
