Cases 31 - 40 of 54
Gregory Halprin, et al v. FDIC, et al
as 16-51290
Plaintiff - Appellant:
GREGORY HALPRIN, LES KLINGERMAN, PAUL WEBER and others
Defendant - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for First National Bank (the "FDIC"), also known as First National Bank, MIKE MALDONADO, in his official capacity with First National Bank, FIDELITY NATIONAL TITLE INSURANCE COMPANY, formerly known as LandAmerica Lawyers Title of San Antonio and others
Maldonado et al v. Apple, Inc et al
as 5:2016cv04067
Defendant:
Apple, Inc , Apple CSC Inc and Applecare Service Company Inc
Plaintiff:
Vicky Maldonado and JoAnne McRight
Cause Of Action: 28 U.S.C. § 1332
Solis et al v. Vocar Transportation Services, LLC et al
as 1:2015cv00177
Intervenor:
Felipe Garcia, Jr and Andre Maldonado
Plaintiff:
Emma Solis , Javier Solis , Juan Solis and others
Defendant:
Vocar Transportation Services, LLC , Vocar Equipment Leasing Services, LLC , Carranza Properties, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Pulsar Scientific, LLC v. Maldonado Medical, LLC
as 3:2015cv30170
Plaintiff:
Pulsar Scientific, LLC
Defendant:
Maldonado Medical, LLC
Cause Of Action: 28 U.S.C. § 1332
Reyes-Batista et al v. Batista Maldonado et al
as 3:2015cv02146
Defendant:
Chiara Batista-Hernandez, Kariam Batista-Hernandez, Tomasa Batista-Maldonado and others
Plaintiff:
Josias Reyes-Batista and Olga Batista-Maldonado
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Santiago-Rivera et al v. Federal Deposit Insurance Corporation et al
as 3:2015cv01943
Defendant:
Federal Deposit Insurance Corporation , Terralinda Estates, Inc., Rural Development and others
Plaintiff:
Rafael Santiago-Rivera, Marcy Massa-Mendoza, Jesus A Garcia-Morales and others
Cause Of Action: 12 U.S.C. § 1819
Aguacates Seleccionados JBR USA, LLC v. Juma Quality, LLC a/k/a Ju Fresh Produce, LLC et al
as 7:2014cv00709
Plaintiff:
Aguacates Seleccionados JBR USA, LLC
Defendant:
Juma Quality, LLC a/k/a Ju Fresh Produce, LLC, Joaquin Urias, Juan Manuel Contreras Mendoza and others
Cause Of Action: 07 U.S.C. § 499
FirstBank Puerto Rico v. Peguero-Maldonado et al
as 3:2014cv01486
Plaintiff:
FirstBank Puerto Rico
Defendant:
Hector Peguero-Maldonado, Amanda Peguero-Marquez, Suntech Group Inc. and others
Cause Of Action: 12 U.S.C. § 1821
Halprin et al v. First National Bank et al
as 5:2013cv01042
Plaintiff:
Edward Arriola, Kenny Arriola, Gregory Halprin and others
Defendant:
Federal Deposit Insurance Corporation, First National Bank, HTG Real Property Management, Inc. and others
Intervenor Plaintiff:
Frederick D. Lee, Marian L. Lee, Nina E. Sirak and others
Intervenor:
Harbhajan Singh and Ravpreet Singh
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Ramos v. SimplexGrinnell LP
as 12-4901
Plaintiff - Appellant:
Roberto Ramos, Frank Rodriguez, Jose Luis Maldonado and others
Defendant - Appellee:
SimplexGrinnell LP and John Doe Bonding Companies, #1-3
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