Cases 1 - 10 of 956
Niembro-Concha v. Zequeira-Diaz et al
as 3:2024cv01232
Plaintiff:
Mr. Tomas Niembro-Concha
Defendant:
Natalia Zequeira-Diaz and Office of Commissioner of Financial Institutions
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Rivera-Santiago et al v. D&S Transport Corp. et al
as 3:2024cv01149
Plaintiff:
IRIS RIVERA-SANTIAGO, minor CTC, CRISTINA CASTAEDA and others
Defendant:
D&S TRANSPORT CORP. and PABLO R. DIAZ-BULTRON
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Chehardy, Sherman, Williams, Recile & Hayes LLP. et al v. Recovery Legal Group et al
as 3:2024cv01141
Plaintiff:
CHEHARDY, SHERMAN, WILLIAMS, RECILE & HAYES, LLP, THE KING FIRM and Chehardy, Sherman, Williams, Recile & Hayes LLP.
Defendant:
RECOVERY LEGAL GROUP, LAW OFFICE OF RAFAEL E. RIVERA-SANCHEZ, Maytte Texidor and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Diaz-Morales v. Royalty Fund Merchandized Cargo Local 1575-ILA
as 3:2024cv01096
Plaintiff:
Francisco Diaz-Morales
Defendant:
Royalty Fund Merchandized Cargo Local 1575-ILA
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
United States of America v. Diaz
as 3:2024cv01172
Plaintiff:
United States of America
Defendant:
Gladys Minerva Diaz
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Plaintiff v. Defendant
as 3:2024cv01091
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans with Disabilities Act (ADA)
Almodovar-Diaz v. Iberia Lineas Aereas de Espana, S.A
as 3:2024cv01092
Plaintiff:
Maricarmen Almodovar and Maricarmen Almodovar-Diaz
Defendant:
Iberia Lineas Aereas de Espana, S.A
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
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
Diaz-Santiago v. Sanchez-Acosta et al
as 3:2024cv01011
Plaintiff:
Ray Leonerdirt Diaz-Santiago
Defendant:
Jose Sanchez-Acosta and Manuel Cidre-Miranda
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Tuncay et al v. Ten Marketing Group, Corp. et al
as 3:2023cv01628
Plaintiff:
Ismail Tuncay, Arelyn Diaz and OTD
Defendant:
Ten Marketing Group, Corp., Multinational Insurance Company, John and Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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