Cases 1 - 10 of 110
Nikulshin v. Trombly
as 1:2024cv11128
Plaintiff:
Valentina Nikulshin
Defendant:
Garrett Trombly and United States of America
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Murray v. United States of America
as 3:2023cv30122
Plaintiff:
Matthew Murray
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 2674 Federal Tort Claims Act
Ritrovato v. United States Postal Service Federal Credit Union
as 23-1865
Plaintiff / Appellant:
NICHOLAS A. RITROVATO, III
Defendant / Appellee:
UNITED STATES POSTAL SERVICE FEDERAL CREDIT UNION
NYE v. UNITED STATES POST OFFICE
as 2:2023cv00113
Plaintiff:
KYLE ALAN NYE
Defendant:
UNITED STATES POST OFFICE
Cause Of Action: 42 U.S.C. § 1986 Neglect of Duty
Ritrovato v. United States Postal Service Federal Credit Union
as 1:2023cv10427
Plaintiff:
Nicholas A Ritrovato, III
Defendant:
United States Postal Service Federal Credit Union
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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.
Sakab Saudi Holding Company v. Aljabri et al
as 1:2021cv10529
Defendant:
New East (US) Inc., Khalid Saad Khalid Aljabri, New East Back Bay LLC and others
Counter Claimant:
Saad Khalid S Aljabri
Plaintiff:
Sakab Saudi Holding Company
Interested Party:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Avasiloaei v. Maior, et al
as 22-1692
Plaintiff / Appellant:
NICOLAE SORIN AVASILOAEI
Defendant / Appellee:
GEORGE CRISTIAN MAIOR, Romanian Ambassador to the United States, ROMANIAN ADMINISTRATION NATIONAL ANTIFRAUD and ROMANIAN MINISTER OF PUBLIC FINANCE
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
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