Cases 51 - 60 of 120
Jason Bailisv . FMR LLC et al
as 1:2019cv10654
Defendant:
National Financial Services LLC, Fidelity Investments Institutional Operations Company, Inc., FMR LLC and others
Plaintiff:
Jason Bailis
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Matosantos Vallecillo et al v. Matosantos Vallecillo et al
as 3:2019cv01131
Defendant:
John and Jane Doe 1 through 10, Mr. Rogelio Munoz, Euro-Caribe Packing Company, Inc. and others
Plaintiff:
Mr Manuel Matosantos Vallecillo, Mrs. Gloria Matosantos Vallecillo, Manuel Matosantos-Vallecillo and others
Cause Of Action: 18 U.S.C. § 1962
HMC Assets, LLC v. Estate of Maria Bernarda Muoz-Salichs et al.
as 3:2018cv01626
Defendant:
ESTATE OF MARIA BERNARDINA MUOZ SALICHS, a/k/a Maber Muoz de Rentas a/k/a Maber Muoz Salichs composed of heirs whose names are unknown designated as John and Jane Doe., Centro de Recaudaciones de Ingresos Municipales, UNITES STATES OF AMERICA and others
Plaintiff:
HMC ASSETS, LLC SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF CAM XIX TRUST and HMC Assets, LLC
Cause Of Action: 28 U.S.C. § 1332
KITCHIN et al v. LIBERTY et al
as 1:2018cv00356
Defendant:
KENNEBEC COUNTY, GEORGE M JABAR, II, KENNEBEC COUNTY CORRECTIONS DIVISION and others
Plaintiff:
DANA B KITCHIN and DANIELLE KITCHIN
Cause Of Action: 42 U.S.C. § 1983
HMC Assets LLC v. Estate of Cleofe Santiago-Rodriguez et al
as 3:2018cv01619
Plaintiff:
HMC ASSETS LLC, SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF CAM XIX TRUST and HMC Assets LLC
Defendant:
Puerto Rico Treasury Department, Estate of Nelida Soto Forgas a/k/a Nelida Soto Fargas a/k/a Nelida Mara Soto Forgas, composed of heirs whose names are unknown designated as John and Jane Doe, UNITED STATES OF AMERICA and others
Cause Of Action: 28 U.S.C. § 1332
DiSessa v. Commonwealth of Massachusetts et al
as 1:2018cv11393
Defendant:
Superintendent Kelly Ryan, Carol Higgins-O'Brien, Michael Thomas and others
Plaintiff:
Alfred A. DiSessa
Cause Of Action: 28 U.S.C. § 1983
Theisz et al v. Massachusetts Bay Transportation Authority et al
as 1:2018cv10636
Defendant:
Massachusetts Bay Transportation Authority , Derek Smith, Beverly A. Scott and others
Plaintiff:
Matthew Theisz
Cause Of Action: 28 U.S.C. § 1441
Cordero v. Pack et al
as 3:2018cv30031
Plaintiff:
Gabriel Cordero
Defendant:
Noah H. Pack, Brandon Donova, Patrick Clayton and others
Cause Of Action: 28 U.S.C. § 1983
Heasley et al v. Vistaprint Corporate Solutions, Inc. et al
as 1:2018cv10076
Plaintiff:
Stephen Heasley and Andrew Borg
Defendant:
Vistaprint Corporate Solutions, Inc., Vistaprint.com, Inc., Cimpress USA, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
NRO Boston, LLC et al v. Arch Capital Funding et al
as 1:2018cv10060
Plaintiff:
NRO Boston, LLC , NRO Edgartown , Jason Indelicato and others
Defendant:
Arch Capital Funding , CapCall LLC , Yellowstone Capital, LLC and others
Cause Of Action: 08 U.S.C. § 1324
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