Cases 11 - 20 of 39
Transtar Industries, LLC v. Lester, et al.
as 1:2019cv01230
Defendant:
TranzDepot, LLC, Chadd Lester, Cary Young and others
Plaintiff:
Transtar Industries, LLC
Cause Of Action: 28 U.S.C. § 1332
Rivera-Cappacetti v. Quiles et al
as 3:2018cv01860
Defendant:
HUD (U.S. Department of Housing and Urban Development), Programa Home, Technology Management Corp. and others
Plaintiff:
Lillian R. Rivera-Cappacetti
Cause Of Action: 28 U.S.C. § 1442
Rivera et al v. La Rosa Del Monte Express, LLC et al
as 7:2018cv09049
Defendant:
La Rosa Del Monte Worldwide Movers, RDM Transport Group, LLC, La Rosa Del Monte Express, LLC and others
Plaintiff:
Efrain Rivera and Ana M Almanzar
Cause Of Action: 46 U.S.C. § 30701
MCI Communication Services Inc v. Rivera Construction et al
as 3:2018cv02009
Defendant:
Rivera Construction and Oscar Rivera
Plaintiff:
MCI Communication Services Inc
Cause Of Action: 28 U.S.C. § 1332
Shu v. Hutt et al
as 2:2018cv00517
Defendant:
Johnny Ala, Megan Brennan, Nancy Hutt and others
Plaintiff:
David Shu
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Barron, et al v. Conrad, et al
as 2:2018cv02045
Defendant:
NOMPS Properties, LLC , Thomas Edward Conrad , Grace Conrad Hammons and others
Plaintiff:
William Barron and Brenda Lalisan
Trustee:
Barbara Rivera-Fulton
Cause Of Action: 28 U.S.C. § 1452
Abreu-Morales et al v. Federal Deposit Insurance Corporation et al
as 3:2015cv02067
Plaintiff:
Cecilia Abreu-Morales, Jose M. Arroyo-Morales, Alex Omar-Bernardi and others
Defendant:
Federal Deposit Insurance Corporation , Doral Financial Corporation, Doral Mortgage LLC and others
Cause Of Action: 28 U.S.C. § 1331
In Re: Petition to Register Commonwealth of Puerto Rico Decree
as 3:2015cv01145
Plaintiff:
Carmen L Figueroa-Rivera
Defendant:
Enrique A. Archibold
Cause Of Action: 28 U.S.C. § 1331
Anwar v. Fairfield Greenwich Limited
as 13-2345
Plaintiff / Appellee:
Pasha S. Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, Julia Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, Inter-American Trust and others
Defendant:
GlobeOp Financial Services LLC
Defendant / Appellant:
PricewaterhouseCoopers Accountants N.V., CITCO Fund Services (Europe) B.V., CITCO Bank Nederland N.V. Dublin Branch and others
Long et al v. Giles et al
as 2:2014cv00082
Plaintiff:
Robert Long , Jeffrey Evans , Lois F. Ross and others
Defendant:
William Giles and Alyson P. Giles
Cause Of Action: 28 U.S.C. § 1441
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.
