Cases 1 - 5 of 5
Vidal Quidgley v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 3:2023cv01526
Plaintiff:
Miguel Vidal Quidgley
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch Bank USA and Bank of America, NA
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Vidal Investments, Inc. v. Landron-Rivera
as 3:2013cv01425
Plaintiff:
Vidal Investments, Inc.
Defendant:
William Omar Landron-Rivera
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Massachusetts Mutual Life Insurance Company v. Vidal-Guevara
as 3:2012cv01056
Plaintiff:
Massachusetts Mutual Life Insurance Company
Defendant:
Jorge Vidal-Guevara
Cause Of Action: 28 U.S.C. § 2201
Inyx, Inc v. Westernbank Puerto Rico et al
as 3:2008cv02428
Plaintiff:
INYX, Inc
Defendant:
Westernbank Puerto Rico, Westernbank Puerto Rico, Westernbank Puerto Rico and others
Consol Plaintiff:
Viktoria Benkovitch and Jack Kachkar
Movant:
Ernst & Young, LLP, Roy Bailey and David Duggins
Cause Of Action: Diversity
Anthem World Transport, Inc. v. JBA Transport & Logistics Inc. et al
as 3:2008cv01623
Plaintiff:
Anthem World Transport, Inc. and Anthem World Transport, Inc.
Defendant:
JBA Transport & Logistics Inc., JBA Transport & Logistics Inc., JBA Transport & Logistics Inc. and others
Counter Claimant:
Agustin Berastain, Agustin Berastain, Maria Melendez-Vidal and others
Counter Defendant:
Anthem World Transport, Inc. and Anthem World Transport, Inc.
Cause Of Action: Diversity
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