Cases 1 - 7 of 7
Ebanks v. Ruiz et al
as 2:2022cv02350
Plaintiff:
Errol Ebanks
Defendant:
Gustavo Ruiz, Carlos Rivera and Stream Auto Outlet
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
New York Health & Racquet Club, Inc. v. Rivera et al.
as 1:2016cv07993
Plaintiff:
New York Health & Racquet Club, Inc.
Defendant:
Hector E Rivera and D4 MSP
Cause Of Action: 28 U.S.C. § 1332
Montero Rivera v. Ruiz, SR et al
as 1:2016cv07328
Plaintiff:
Hilda Montero Rivera
Defendant:
Hector M. Ruiz, SR. , Hector M. Ruiz, JR. , Rosa Ruiz Arroyo and others
Cause Of Action: 28 U.S.C. § 1332
MacNeill et al
as 2:2014cv04728
Plaintiff:
John MacNeill and Keila Rivera
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MacNeill et al v. OptumInsight, Inc. et al
as 2:2014cv04730
Plaintiff:
John MacNeill and Keila Rivera
Defendant:
OptumInsight, Inc. and United Healthcare Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MacNeill et al v. OptumInsight, Inc. et al
as 1:2014cv04730
Plaintiff:
John MacNeill and Keila M. Rivera
Defendant:
OptumInsight, Inc. and United Healthcare Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gerico, Inc. et al v. Standard Chartered Bank International (Americas) Limited et al
as 1:2011cv00909
Plaintiff:
Gerico, Inc. and Alicia Gaviria de Rivera
Defendant:
Standard Chartered Bank International (Americas) Limited and Tirso Morales
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
