Cases 1 - 10 of 15
Economou et al v. Boyd et al
as 3:2023cv01361
Plaintiff:
George Economou, Lidiana Rodriguez and Conjugal Partnership Economou-Rodriguez
Defendant:
Gregory S Boyd, Julia Hathaway Boyd, Conjugal Partnership Boyd-Hathaway and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Economou et al v. Boyd et al
as 3:2023cv01360
Plaintiff:
George Economou, Lidiana Rodriguez, Conjugal Partnership Economou Rodriguez and others
Defendant:
Gregory Boyd, Julia Hathaway Boyd, Conjugal Partnership Hathaway-Boyd and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Berkley Insurance Company v. Collazo et al
as 3:2023cv01254
Plaintiff:
Berkley Insurance Company
Defendant:
Alex Vega Collazo, Eduardo Lorenzi, Jose Perez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tobias et al
as 3:2023cv01004
Plaintiff:
Michael Tobias, Unknown Persons 1 and 2, His Wife Jane Doe and the Conjugal Partnership Formed Between Them, ABC Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Sally Beauty Supply LLC v. Caribbean Retail Ventures, Inc. d/b/a All Ways 99 et al
as 3:2018cv01844
Defendant:
Caribbean Retail Ventures, Inc. d/b/a All Ways 99, Corporation B, Corporation C and others
Plaintiff:
Sally Beauty Supply LLC
Cause Of Action: 28 U.S.C. § 1332
Gonzalez-Camacho v. Banco Popular de Puerto Rico
as 3:2017cv01448
Plaintiff:
Lilliam Gonzalez-Camacho , Javier Carmona , Dolores S. Garcia and others
Defendant:
Banco Popular Puerto Rico, Farm Service Agency, United States Department of Agriculture Rural Development and others
Cause Of Action: 15 U.S.C. § 1640
MCNA Cable Holdings, LLC et al v. Hernandez-Alvelo et al
as 3:2012cv01304
Plaintiff:
MCNA Cable Holdings, LLC , San Juan Cable Ventures, LLC , Century Cable, LLC and others
Defendant:
Sergio Hernandez-Alvelo, Xeliet Velazquez-Perez, Aida Diaz-Aponte and others
Cause Of Action: 28 U.S.C. § 1331
Pan American Grain, Inc. v. De La Cruz et al
as 3:2012cv01154
Plaintiff:
Pan American Grain, Inc.
Defendant:
Alberto De La Cruz , Jane Doe, Conjugal Partnership De La Cruz-Doe and others
Cause Of Action: 28 U.S.C. § 1441
The Charter Oak Fire Insurance Company d/b/a Travelers Insurance v. Equinet, Inc. et al
as 3:2011cv01126
Plaintiff:
The Charter Oak Fire Insurance Company d/b/a Travelers Insurance
Defendant:
Equinet, Inc. , Integrand Assurance Company , John Doe and others
Cause Of Action: 28 U.S.C. § 1332
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