Cases 1 - 10 of 26
Kaplan et al v. BHI Energy Services, LLC et al
as 1:2023cv12589
Plaintiff:
Gary Kaplan and Theodore Johns
Defendant:
BHI Energy Services, LLC and BHI Energy I Specialty Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Brown v. United States Postal Service
as 1:2022cv11370
Plaintiff:
Peter I Brown
Defendant:
United States Postal Service
Cause Of Action: 28 U.S.C. § 1446 Petition for 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.
Swenson et al v. Mobilityless, LLC et al
as 3:2019cv30168
Defendant:
Monica Smatko, Gabor Smatko, Mobilityless, LLC and others
Plaintiff:
Gerald Shearon and Barbara Swenson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Garcia et al v. The Sallie Mae Corporation et at
as 3:2019cv01181
Defendant:
SALLIE MAE CORPORATION, Jane Doe and The Sallie Mae Corporation
Plaintiff:
BRENDA IVELISSE LANDRAU, HECTOR ISAAC GARCIA, Hector I. Garcia and others
Cause Of Action: 15 U.S.C. § 1692
I. Broomfield & Son, Inc. v. Hallamore Corporation et al
as 1:2018cv00661
Defendant:
Privilege Underwriters Reciprocal Exchange and Hallamore Corporation
Plaintiff:
I. Broomfield & Son, Inc.
Cause Of Action: 28 U.S.C. § 1332
Gordon v. Cavalry SPV I, LLC
as 1:2017cv11053
Plaintiff:
Jody Gordon
Defendant:
Cavalry SPV I, LLC
Cause Of Action: 28 U.S.C. § 1446
Davis v. Gutierrez et al
as 1:2017cv00147
Plaintiff:
Eugene I. Davis
Defendant:
Thomas Gutierrez and Daniel W. Squiller
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Abreu-Morales et al v. Federal Deposit Insurance Corporation et al
as 3:2015cv02067
Plaintiff:
Cecilia Abreu-Morales, Jose M. Arroyo-Morales, Alex Omar-Bernardi and others
Defendant:
Federal Deposit Insurance Corporation , Doral Financial Corporation, Doral Mortgage LLC and others
Cause Of Action: 28 U.S.C. § 1331
Colon v. The United States of America et al
as 3:2015cv01592
Plaintiff:
Jose I. Colon
Defendant:
The United States of America and JetBlue Airways Corporation
Cause Of Action: 28 U.S.C. § 1332
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