Cases 1 - 10 of 10
Marino v. Siegel & Reiner, LLP et al
as 1:2024cv03041
Plaintiff:
J. Richard Marino
Defendant:
Siegel & Reiner, LLP and Glenn A. Reiner
Other:
Richard H. Del Valle
Cause Of Action: 28 U.S.C. § 1332 m Diversity: Legal Malpractice
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Herrera Virguez et al
as 1:2018cv00606
Interpleader_plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Interpleader_defendant:
Jose Luis Herrera Virguez and Zelhideth del Valle Montano Linares
Cause Of Action: 28 U.S.C. § 1332
Leeds Equity Partners IV, L.P. v. Valls et al
as 1:2014cv07650
Plaintiff:
Leeds Equity Partners IV, L.P.
Defendant:
Fidel Alonso Valls
Cause Of Action: 28 U.S.C. § 1332
Valle et al v. Popular Community Bank
as 1:2012cv09315
Plaintiff:
Josefina Valle and Wilfredo Valle
Defendant:
Popular Community Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
HICA Education Loan Corporation v. Valle
as 2:2012cv03599
Plaintiff:
HICA Education Loan Corporation
Defendant:
Livia A. Valle
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Haddon Windows, LLC v. Window Depot of Buffalo L.L.C. et al
as 1:2009cv00609
Plaintiff:
Haddon Windows, LLC
Defendant:
Window Depot of Buffalo L.L.C., Del Valle Enterprises Inc., David Del Valle and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Prima v. The Republic of Argentina et al
as 1:2004cv01077
Plaintiff:
Maria Beatriz Neveu, Susana Molino Gowland, Roberto Virgillo Sauro and others
Defendant:
Isabel Evangelina Bavassi, The Republic of Argentina, The Province of Buenos Aires and others
Appellant:
Administracion Nacional de Seguridad Social
Cause Of Action: 28 U.S.C. § 1330
Valls et al v. The Republic of Argentina
as 1:2004cv00937
Defendant:
The Republic of Argentina
Plaintiff:
Claudia Florencia Valls, Hickory Securities, Ltd. and Elizabeth Andrea Azza
Not Yet Classified:
Guillermo A Gleizer
Intervenor:
Pablo Giancaterino
Not Classified By Court:
The individual persons and entities listed in Annex A
Cause Of Action: 28 U.S.C. § 1332 oc
Cooke et al v. The Republic of Argentina
as 1:2004cv00508
Defendant:
The Republic of Argentina
Plaintiff:
Graciela Maria Tambassa, Heather M. Munton, Ernesto A.S. Munton and others
Not Classified By Court:
The individual persons and entities listed in Annex A
Cause Of Action: 28 U.S.C. § 1332 bc
Franceschi, et al v. Rep. of Argentina
as 1:2003cv04693
Plaintiff:
Adolfo Sanchez Blanco, Silvina Maria Del Valle Marchiori, Liliana Calvo and others
Interested Party:
Blue Angel Capital I LLC, ACP Master, Ltd., Euro Bondholders and others
Defendant:
The Republic of Argentina
Appellant:
Administracion Nacional de Seguridad Social
Cause Of Action: 28 U.S.C. § 1330
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