Cases 41 - 50 of 126
Wapner et al v. HKAllen Limited Partnership et al
as 1:2016cv12077
Plaintiff:
Joseph Wapner , Mickey Wapner , James Lippman and others
Defendant:
HKAllen Limited Partnership, HK Allen, Inc., HKN Allen LLC and others
Cause Of Action: 18 U.S.C. § 1962
Barreto-Reyes et al v. Metropolitan Security Services, d/b/a Walden Security
as 3:2016cv02109
Defendant:
Metropolitan Security Services
Plaintiff:
Freddie Barreto-Reyes , Ivan Cruz-Morales , William Ortiz-Morales and others
Cause Of Action: 28 U.S.C. § 1442
DLJ Mortgage Capital, Inc. v. Ruiz-Velez et al
as 3:2016cv01996
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Milton Junior Ruiz-Velez, Gisela Vega-Estronza and Conjugal Partnership Ruiz-Vega
Cause Of Action: 28 U.S.C. § 1332
The Bank of Canton v. Oliver et al
as 1:2016cv10815
Plaintiff:
The Bank of Canton
Defendant:
Milton M. Oliver, Joan N. Oliver, Commonwealth of Massachusetts Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1442
Roosevelt Cayman Asset Company v. The Estate of Milton Ayala-Morales et al
as 3:2016cv01285
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Alexandra Ayala-Negron, Andrea Michelle Ayala-Negron, Angelica Marie Ayala-Negron and others
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company v. Valentin-Morales
as 3:2016cv01236
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Milton Valentin-Morales
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company v. Silva-Navarro et al
as 3:2016cv01036
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Virginia Silva-Navarro, Milton Silva-Navarro, Isabel Lugo-Velez and others
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2015cv03068
Appellant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
HUERTH v. ANTHEM INSURANCE COMPANIES INC. et al
as 1:2015cv13568
Plaintiff:
RICHARD J. HUERTH
Defendant:
ANTHEM INSURANCE COMPANIES INC. , Anthem Um Services Inc. , VERIZON MEDICAL EXPENSE PLAN FOR NEW YORK AND NEW ENGLAND ASSOCIATES and others
Counter_claimant:
MILTON HEALTHCARE LLC
Counter_defendant:
RICHARD J. HUERTH
Cause Of Action: 29 U.S.C. § 1001
Roosevelt Cayman Asset Company v. Santiago-Maldonado
as 3:2015cv01744
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Milton Santiago-Maldonado
Cause Of Action: 28 U.S.C. § 1332
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