Cases 1 - 10 of 15
Gonzalez-Carpio v. Bracha & Success Enterprise LLC. et al
as 3:2023cv01256
Plaintiff:
maria alejandra gonzalez and Maria Alejandra Gonzalez-Carpio
Defendant:
Bracha & Success Enterprise LLC, Infinite Success LLC, AA cosmetics LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
AA & AG Inc v United States of America
as 1:2021cv10546
Respondent:
UNITED STATES OF AMERICA
Petitioner:
AA & AG Inc doing business as Sanchez Market
Diaz v. Gazmey-Santiago
as 20-1367
Defendant / Appellee:
EMMANUEL GAZMEY-SANTIAGO, a/k/a Anuel AA
Plaintiff / Appellant:
NORIS DIAZ, a/k/a Taina
Alliance Resource Advisors, LLC et al v. AA Mezzanine, LLC et al
as 1:2019cv10652
Defendant:
Republic Financial Corporation, RFC Refined Coal II, LLC, CS Mezzanine, LLC and others
Plaintiff:
William F Solfisburg and Alliance Resource Advisors, LLC
Cause Of Action: 15 U.S.C. § 77
Alliance Resource Advisors, LLC v. AA Mezzanine, LLC et al
as 1:2018cv11298
Plaintiff:
Alliance Resource Advisors, LLC
Defendant:
AA Mezzanine, LLC and Republic Financial Corporation
Cause Of Action: 28 U.S.C. § 1332
Koplow v. Comcast Corporation et al
as 1:2016mc91385
Plaintiff:
David Koplow
Defendant:
Comcast Corporation, NECN, NBC and others
Cause Of Action: No cause code entered
AA&D Masonry, LLC v. Franchi et al
as 1:2014cv11065
Defendant:
Olga L. Franchi
Plaintiff:
AA&D Masonry, LLC
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank Trust Company Americas
as 1:2011cv10982
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Richard Paniagua, Aloysius J Franz, Putnam S&P 500 Index Fund and others
Cause Of Action: 28 U.S.C. § 1332
US v. ENERIZ-OMEZ, et al
as 10-1246
Plaintiff - Appellee:
UNITED STATES
Defendant:
OUL, Located at Mansiones Del Caribe, #12-AA Bo Rio Abajo, PR ---URBANA: Solar marcado con el #2=12-AA de la Urb.Mansiones del Caribe localizada en el Bo Rio Abajo de Humacao, con una cabida superficial de 346.12 mc, en lindes por el NORTE distancia 13.6
Claimant - Appellant:
CARLOS SENERIZ-GOMEZ and EILEEN PADRO-RULLAN
Crews & Associates, Inc., et al v. Corporacion De Servicios Medic, et al
as 08-2077
Plaintiff - Appellant:
CREWS & ASSOCIATES, INC. and FIRST BANK
Defendant - Appellee:
CORPORACION DE SERVICIOS MEDICOS UNIVERSITARIOS, INC.
Defendant:
AA PUBLIC FINANCE CO., INC., CROSS-BORDER LEASING CO., INC., LIMITED FUNDING and others
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