Cases 81 - 90 of 237
v. Professional Investigating and Consulting Agency, Inc d/b/a PICA Corporation et al
as 2:2019cv03303
Defendant:
Professional Investigating and Consulting Agency, Inc d/b/a PICA Corporation, Rodolfo G Diaz, Edward B Silverman and others
Cause Of Action: 28 U.S.C. § 1446
v. Professional Investigating and Consulting Agency, Inc d/b/a PICA Corporation et al
as 2:2019oe03303
Defendant:
Professional Investigating and Consulting Agency, Inc d/b/a PICA Corporation, Rodolfo G Diaz, Edward B Silverman and others
Cause Of Action: 28 U.S.C. § 1446
Moghani v. The Republic of Ecuador et al
as 1:2019cv22281
Defendant:
The Port Authority of Guayaquil, Stock & Fund Managers Overseas, Inc., Leonidas Efrain Plaza Verduga and others
Plaintiff:
Seyed M. Moghani
Cause Of Action: 28 U.S.C. § 1332
DIAZ v. PORTFOLIO RECOVERY ASSOCIATES, LLC
as 2:2019cv11978
Defendant:
PORTFOLIO RECOVERY ASSOCIATES, LLC
Plaintiff:
HECTOR R. DIAZ
Cause Of Action: 28 U.S.C. § 1331
American Tugs, Inc. v. Diaz et al
as 1:2019cv20556
Defendant:
Humberto Diaz, Soraya Valero and 3HD Supply, LLC
Plaintiff:
American Tugs, Inc.
Cause Of Action: 28 U.S.C. § 1332
American Tugs, Inc. v. 3HD Supply, LLC et al
as 1:2019cv20550
Defendant:
Humberto Diaz, 3HD Supply, LLC and Soraya Valero
Plaintiff:
American Tugs, Inc.
Cause Of Action: 28 U.S.C. § 1332
DO NOT DOCKET IN THIS MEMBER CASE LEAD CASE IS NOW 18-1305 (WGY)
as 3:2018cv01906
Plaintiff:
De Jesus & Matos Medical Imaging Professionals, P.S.C.
3Rd Party Plaintiff:
Nelson Felipe Matos-Ruiz
3Rd Party Defendant:
Carlos Mendez-Buso, Company ABC, John & Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332
Travelers Casualty & Surety Company of America et al v. Vazquez-Colon et al
as 3:2018cv01795
Defendant:
Conjugal Partnership existing between Alberto Vzquez Coln and Hilda Pieiro Cceres, Miguel Bermudez-Carmona, Puerto Rico Aqueducts and Sewer Authority and others
Plaintiff:
Travelers Casualty & Surety Company of America
Cause Of Action: 28 U.S.C. § 1332
Andonian et al v. Canyon Acquisitions, LLC et al
as 2:2018cv01854
Plaintiff:
Jacques Godbout, Lina Pagliuca, Clause Dexradeur and others
Defendant:
Canyon Acquisitions International, LLC, Canyon Acquisitions, LLC and Copal Resort Development Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Jose Diaz, et al v. Pershing, L.L.C.
as 18-11056
Plaintiff - Appellant:
JOSE DIAZ, NANCY DIAZ, HERMAN DITTMAR and others
Defendant - Appellee:
PERSHING, L.L.C.
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