Cases 11 - 18 of 18
Banco Popular de Puerto Rico v. Caribe Rum, Inc.
as 3:2013cv01184
Plaintiff:
Banco Popular de Puerto Rico
Defendant:
Caribe Rum, Inc., John Does 1-3, Jane Does 1-3 and others
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Microsoft Corporation v. Yong et al
as 1:2012cv01004
Plaintiff:
Microsoft Corporation
Defendant:
Peng Yong, Changzhou Bei Te Kang Mu Software Technology Co., Ltd. and John Does 1-3
Cause Of Action: 18 U.S.C. § 1030
Government Employees Insurance Company et al v. Bangy et al
as 1:2012cv00735
Defendant:
ABC Corps. 1-3, Advanced Psychological Care, P.C., M.D. Isabella Bangy and others
Plaintiff:
Geico Casualty Company,, Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MAROTTA et al v. TRI STATE FOOD, LLC et al
as 2:2011cv04252
Plaintiff:
MANFRED MAROTTA , LYNNE MAROTTA , CLAUDIA, I, LLC and others
Defendant:
TRI STATE FOOD, LLC, NAV DURGA CORPORATION, SHREE LAXMI NARAYAN CORP. and others
Cause Of Action: 28 U.S.C. § 1332
Henning v. Garigliano et al
as 7:2009cv06488
Plaintiff:
Gunnar Henning
Defendant:
Walter F. Garigliano, ABC Corp. 1-3, John Doe 1-3 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Physical Therapy Plus Rehab DC, PLLC v. Falisi,PT, PC et al
as 7:2009cv06489
Plaintiff:
Physical Therapy Plus Rehab DC, PLLC
Defendant:
Dawn Marie Falisi,PT, PC, Dawn Marie Falisi, John Doe 1-3 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LIMBO v. VALONZO et al
as 3:2008cv03450
Plaintiff:
VICENTE LIMBO
Defendant:
AVELINO MARK VALONZO, JR, TATYANA YARKOVSKAYA, CHEDITA VALONZO and others
Cause Of Action: Diversity
MILO et al v. MILO et al
as 2:2008cv01749
Plaintiff:
ANNA MILO and NICOLETTA MILO
Defendant:
RALPH MILO, MONIQUE MILO, METLIFE SECURITIES, INC. and others
Cause Of Action: Diversity
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