Cases 221 - 230 of 25,313
Vasarely v. USA
as 3:2023mc00256
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
Plaintiff v. Defendant
as 3:2024cv01040
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 20 U.S.C. § 1401 Education: Handicapped Child Act
Garcia-Cartagena v. USA
as 3:2020cv01696
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Bancredito Holding Corporation v. Driven Administrative Services, LLC et al
as 3:2024cv01036
Plaintiff:
Bancredito Holding Corporation
Receiver:
Driven Administrative Services, LLC
Defendant:
Maria Dominguez, DMRA Law LLC, Frances Diaz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Bancredito Holding Corporation v. Driven Administrative Services, LLC et al
as 3:2024cv01039
Plaintiff:
Bancredito Holding Corporation
Defendant:
Driven Administrative Services, LLC and Bancredito International Bank & Trust Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Greco v. Quetglas-Jordan et al
as 3:2024cv01035
Plaintiff:
W. Scott Greco
Defendant:
Eric Quetglas-Jordan and Quetglas Law Offices
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
D'Esopo v. Richardson et al
as 3:2024cv01038
Plaintiff:
MS. JAN D'ESOPO and Jan D'Esopo
Defendant:
MRS. Teresina Richardson, MR FELIPE HUESO and Felipe Hueso
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Sabat-Esquilin v. Ocasio-Montanez
as 3:2024cv01037
Plaintiff:
Jose A Sabat-Esquilin
Defendant:
Luis Ocasio-Montanez
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Ghayalod v. Ross et al
as 3:2024cv01030
Plaintiff:
Manoj Ghayalod
Defendant:
Tyrone Ross, Amber McLeod, Turnqey Labs, Inc. and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Vazquez v. Marriott P.R. Management Corporation et al
as 3:2024cv01034
Plaintiff:
Yunitza Vazquez
Defendant:
Marriott P.R. Management Corporation, AIG Insurance Company, Tropical Leisure Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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