Cases 11 - 20 of 57
MCDP Phoenix Services PTE, LTD et al v. First Finance International Bank Corp. et al
as 3:2020cv01538
Plaintiff:
Insurance Companies A,B & C, MCDP Phoenix Services PTE, LTD and Corporations X, Y, & Z
Defendant:
Dr. John Doe, Lt. Richard Roe, First Finance International Bank Corp. and others
Respondent:
Office of the Commissioner of Financial Institutions
Interested Party:
B High House International PTE LTD.
Cause Of Action: 28 U.S.C. § 1330
United States Department of Agriculture v. Dueno-Santiago, et al
as 3:2019cv01578
Defendant:
Lilliam Dueno Santiago, Lilliam Dueno-Santiago, John Doe and others
Plaintiff:
United States of America and United States Department of Agriculture (Farm Service Agency)
Cause Of Action: 12 U.S.C. § 1725
PREP Tours Inc. v. American Youth Soccer Org., et al
as 17-1223
Plaintiff - Appellant:
PAUL BORKOWSKI, on his own behalf, and as a representative of the Conjugal Society formed with Nancy Escabi doing business as PREP TOURS, NANCY ESCABI, doing business as PREP TOURS and PREP TOURS, INC
Defendant - Appellee:
AMERICAN YOUTH SOCCER ORGANIZATION, (AYSO), DOWNEY AYSO REGION 24, ARMANDO RODRIGUEZ, in his capacity as Director and/or Officer, and/or member ot the Board of Director of Downey AYSO Region 24 and others
IFCO RECYCLING INC v. UTICA LEASECO LLC. el al.
as 2:2016cv04725
Plaintiff:
IFCO RECYCLING INC.
Defendant:
UTICA LEASECO LLC., MAYNARDS INC., RICHARD ROE and others
Cause Of Action: 28 U.S.C. § 1332
Oyola-Negron v. Service Corporation Int.
as 3:2016cv01875
Plaintiff:
Ana Oyola-Negron
Defendant:
Service Corporation Int., John Doe, Inc., ABC Insurance and others
Cause Of Action: 28 U.S.C. § 1330
Joseph Albright Charitable Remainder Trust et al v Secured Lending Fund LLC et al
as 2:2015cv01830
Plaintiff:
Joseph Albright Charitable Remainder Trust , Constance Johnson IRA , Richard E Ward IRA and others
Defendant:
Secured Lending Fund, LLC, First Down Capital Series A, LLC, K-Bro Enterprises LLC and others
Cause Of Action: 28 U.S.C. § 1332
Conlan v. Middle States Commission on Higher Education et al
as 3:2015cv02841
Plaintiff:
James P Conlan
Defendant:
Middle States Commission on Higher Education, Middle States Association of College and Schools, The Mid-Atlantic Region Commission on Higher Education and others
Cause Of Action: 18 U.S.C. § 1964
Hambleton Group Construction Co. Inc. v. Windsor Financial Group LLC et al
as 3:2015cv02019
Plaintiff:
Hambleton Group Construction Co. Inc.
Defendant:
Windsor Financial Group LLC, ABC Company, John Doe and others
Cause Of Action: 28 U.S.C. § 1332
Desarrolladora del Norte, S en C, S.A. v. ERT Corp. et al
as 3:2015cv01471
Plaintiff:
Desarrolladora del Norte, S en C, S.A.
Defendant:
ERT Corp., Excellence in Meetings, Incentive & Events, Inc., TWTC Enterprises, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Borkowski vs American Youth Soccer Organization (AYSO) et al
as 3:2015cv01162
Plaintiff:
Paul Borkowski , Nancy Escabi and Conjugal Society formed between Paul Borkowski and Nancy Escabi
Defendant:
American Youth Soccer Organization (AYSO), Downey AYSO Region 24, Armando Rodriguez and others
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
