Cases 1 - 7 of 7
Ruiz v. The Museum of Sex LLC
as 1:2024cv00178
Plaintiff:
Arling Ruiz
Defendant:
The Museum of Sex LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Ebanks v. Ruiz et al
as 2:2022cv02350
Plaintiff:
Errol Ebanks
Defendant:
Gustavo Ruiz, Carlos Rivera and Stream Auto Outlet
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
AJ Ruiz Consultoria Empresarial S.A. v. Bank of China Limited et al
as 1:2021cv06020
Plaintiff:
AJ Ruiz Consultoria Empresarial S.A.
Defendant:
Bank of China Limited, China Development Bank, Dexia Credit Local SA, New York Branch and others
Cause Of Action: 28 U.S.C. § 1367 Other Property Damage
AJ Ruiz Consultoria Empresarial S.A. v. Banco Bilbao Vizcaya Argentaria, S.A. et al
as 1:2021cv06018
Plaintiff:
AJ Ruiz Consultoria Empresarial S.A.
Defendant:
Banco Bilbao Vizcaya Argentaria, S.A., Banco Bilbao Vizcaya Argentaria, S.A., Grand Cayman Branch, Caterpillar Financial Services Corporation and others
Cause Of Action: 28 U.S.C. § 1334
Liou et al v. Nestle Dreyer's Ice Cream Company
as 1:2019cv05762
Plaintiff:
Charles Wiley, Jane Doe, Glenn Liou and others
Defendant:
Nestle Dreyer's Ice Cream Company
Cause Of Action: 28 U.S.C. § 1332 fr
Ruiz v. Living Intentions, LLC
as 1:2018cv09200
Plaintiff:
Charid Ruiz
Defendant:
Living Intentions, LLC
Cause Of Action: 28 U.S.C. § 1332 fr
Montero Rivera v. Ruiz, SR et al
as 1:2016cv07328
Plaintiff:
Hilda Montero Rivera
Defendant:
Hector M. Ruiz, SR. , Hector M. Ruiz, JR. , Rosa Ruiz Arroyo and others
Cause Of Action: 28 U.S.C. § 1332
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