Cases 1 - 4 of 4
Castro-Guerra v. First Bank Puerto Corporation et al
as 3:2014cv01280
Plaintiff:
Arturo Castro-Guerra
Defendant:
First Bank Puerto Corporation, Jorge E. Perez-Casellas, Preferred Mortgage Corporation and others
Cause Of Action: 31 U.S.C. § 3729
Kane Reid Securities Group, Inc. v. Caramadre et al
as 1:2010cv00042
Plaintiff:
Kane Reid Securities Group, Inc. and Kane Reid Securities Group, Inc.
Defendant:
Paula M. Caramadre, Estate of Richard Wiley, General Motors Acceptance Corporation and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Kane Reid Securities Group, Inc. v. Radhakrishnan et al
as 1:2009cv00264
Plaintiff:
Kane Reid Securities Group, Inc. and Kane Reid Securities Group, Inc.
Defendant:
Raymour Radhakrishnan and Estate of Caterina Nero-Franco
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
CONSIGLI NORTHERN INC v. NORMENT SECURITY GROUP INC
as 2:2008cv00300
Plaintiff:
CONSIGLI NORTHERN INC
Defendant:
NORMENT SECURITY GROUP INC
Counter_defendant:
CONSIGLI NORTHERN INC and NORMENT SECURITY GROUP INC
Cause Of Action: Diversity
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