Cases 1 - 10 of 10
Kopittke v. Dealer Market Exchange PR LLC et al
as 3:2021cv01059
Plaintiff:
Lawrence Kopittke
Defendant:
Adrian Jayasinha, Javier Ruiz, Dealer Market Exchange PR LLC and others
Cause Of Action: 28 U.S.C. § 1332
Cathay Bank v. Kingston Wind Independence LLC et al
as 1:2020cv11396
Plaintiff:
Cathay Bank
Defendant:
Kingston Wind Independence Inc., Bradford Cleaves, Kially M. Ruiz and others
Cause Of Action: 28 U.S.C. § 1332
Ruiz v. Fiberlab, Inc.
as 1:2018cv00871
Defendant:
Fiberlab, Inc.
Plaintiff:
Christopher Ruiz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SunTrust Bank v. John Ruiz, et al
as 15-13044
Plaintiff - Appellee:
SUNTRUST BANK
Defendant - Appellant:
JOHN H. RUIZ and MAYRA C. RUIZ
SunTrust Bank v. Ruiz et al
as 1:2014cv21107
Plaintiff:
SunTrust Bank
Defendant:
John H. Ruiz and Mayra C. Ruiz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Capital Resources, LLC v. Emperor Insurance, Inc. et al
as 2:2013cv02011
Plaintiff:
Capital Resources, LLC
Defendant:
Emperor Insurance, Inc., Edward Dopazo and Doris C. Ruiz-Dopazo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
National Credit Union Administration et al v. Shel-Tec Limited LLC et al
as 2:2012cv02500
Plaintiff:
National Credit Union Administration , Shel-Tec Limited LLC and Shelby A Carl
Defendant:
Shel-Tec Limited LLC , Shelby A Carl , Phillip Jones and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Pramco CV9, LLC v. Fernandini-Figueroa et al
as 3:2008cv02115
Plaintiff:
Pramco CV9, LLC
Defendant:
Orlando Fernandini-Figueroa, Maritza Enid Muniz-Ruiz and Conjugal Partnership Fernandini-Muniz
Cause Of Action: Diversity
United States of America v. Ruiz et al
as 1:2007cv01089
Plaintiff:
United States of America
Defendant:
Frank Ruiz and F&D Four Star Collision Corp.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Arrigoni et al v. The Republic of Argentina
as 1:2005cv02275
Plaintiff:
Lino Luis Alfredo Arrigoni, Carlos Alberto Tognetti, Raul Vigo Abad and others
Defendant:
The Republic of Argentina
Cause Of Action: 28 U.S.C. § 1603
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