Cases 1 - 10 of 13
United States of America v. Velez-Olan et al
as 3:2020cv01502
Defendant:
Richard Alexia Pagan-Caraballo, Rene Alberto Pagan-Nunez, Carlos A Rivera and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Ramos Perea v. Editorial Cultural, Inc.
as 19-2129
Plaintiff:
RAFAEL ENRIQUE ALVAREZ LAGUERRE, BEATRIZ LAGUERRE SAAVEDRA, BEATRIZ ALEXIA ALVAREZ LAGUERRE and others
Plaintiff / Appellant:
ROBERTO RAMOS PEREA
Defendant / Appellee:
EDITORIAL CULTURAL, INC.
Laguerre Saavedra, et al v. Editorial Cultural, Inc.
as 19-2119
Plaintiff / Appellee:
RAFAEL ENRIQUE ALVAREZ LAGUERRE, ROBERTO RAMOS PEREA, BEATRIZ LAGUERRE SAAVEDRA and others
Defendant / Appellant:
EDITORIAL CULTURAL, INC.
Roosevelt Cayman Asset Company v. Beatriz Maria Laguerre Saavedra et al
as 3:2019cv01458
Defendant:
Gabriel Efrain Ortiz Laguerre, Rafael Enrique Alvarez Laguerre, Beatriz Alexia Alvarez Laguerre and others
Plaintiff:
Roosevelt Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1332
The New Ponce Shopping Center, L.P. v. Complete Construction Corporation et al
as 3:2017cv02374
Defendant:
Complete Construction Corporation, Angela Valerio-Polonio, Marcelino Flores-Torres and others
Plaintiff:
The New Ponce Shopping Center, L.P.
Cause Of Action: 28 U.S.C. § 1330
Roy, et al v. Canadian Pacific Railway Co.
as 17-1108
Defendant:
DAKOTA MINNESOTA AND EASTERN RAILROAD CORPORATION, d/b/a Canadian Pacific Railway and SOO LINE RAILROAD COMPANY, d/b/a Canadian Pacific Railway
Plaintiff:
JACQUES GRENIER, VARIETE CLAUDE CHARRON INC, PATRICK RODRIGUE and others
Plaintiff / Appellant:
GUYLAINE ST-LAURENT, as representative of the Estate of Natachat Gaudreau, deceased, DENISE DUBOIS, LUC LAFONTAINE and others
Defendant / Appellee:
CANADIAN PACIFIC RAILWAY COMPANY
Beard et al v. Fresenius Medical Care Holdings, Inc. et al
as 1:2016cv12180
Plaintiff:
Alexia Beard
Defendant:
Fresenius Medical Care Holdings, Inc, Fresenius Medical Care Holdings, Inc d/b/a Fresenius Medical Care North America, Fresenius U.S.A., Inc. and others
Cause Of Action: 28 U.S.C. § 1332
The New Ponce Shopping Center, L. P. v. Complete Construction Corporation et al
as 3:2016cv02491
Plaintiff:
The New Ponce Shopping Center, L. P.
Defendant:
Complete Construction Corporation, Angela Valerio-Polonio, Marcelino Flores-Torres and others
Cause Of Action: 28 U.S.C. § 1331
Dumas-Chaput v. Canadian Pacific Railway Company
as 1:2016cv00145
Plaintiff:
ALEXIA DUMAS-CHAPUT
Defendant:
CANADIAN PACIFIC RAILWAY COMPANY
Movant:
ROBERT J KEACH
Cause Of Action: 28 U.S.C. § 1331
IN RE: MONTREAL MAINE & ATLANTIC RAILWAY LTD
as 1:2015mc00355
Debtor:
MONTREAL MAINE & ATLANTIC RAILWAY LTD
Movant:
MARIO SEVIGNY , MARC-ANTOINE SEVIGNY , LOUISE BRETON and others
Respondent:
DEVLAR ENERGY MARKETING LLC , LARIO OIL & GAS COMPANY , DEVO TRADING & CONSULTING CORPORATION and others
Trustee:
ROBERT J KEACH
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