Cases 1 - 10 of 14
CHEP USA v. Maldonado et al
as 4:2022cv00462
Plaintiff:
CHEP USA
Defendant:
Jose Maldonado, Leon Maldonado, Jose Maldonado doing business as Maldonado Pallets and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Acebedo et al v. Intercontinental Terminals Company LLC et al
as 4:2020cv01714
Plaintiff:
Nestor Antonio Tovar, Stephen T. Hillman, Gonzalo Vallejo Maldonado and others
Defendant:
Intercontinental Terminals Company LLC, Instrumentation & Electrical Specialist, LLC, CIMA Services, L.P. and others
Cause Of Action: 28 U.S.C. § 1332
In Re: Solara Medical Supplies Data Breach Litigation
as 3:2019cv02284
Defendant:
Solara Medical Supplies, LLC
Plaintiff:
Juan Maldonado, Alex Mercado, Adam William Bickford and others
Cause Of Action: 28 U.S.C. § 1332 ij
Maldonado-Arce v. Director of FEMA
as 3:2018cv01644
Defendant:
Director of FEMA
Plaintiff:
Edgardo Maldonado-Arce
Cause Of Action: 28 U.S.C. § 1331
Maldonado Irrizary et al v. Amerijet International, Inc.
as 3:2018cv01529
Plaintiff:
Etienne Maldonado Irrizary, Marco Tulio Maldonado Santiago, Marco Tulio Maldonado-Santiago and others
Defendant:
Amerijet International, Inc.
Cause Of Action: 28 U.S.C. § 1441
Mekhaiel v. SA Auto Credit, et al.
as 5:2018cv00105
Defendant:
Alex Cortes, Edwin Antonio Espinoza, Jorge Maldonado Del Angel and others
Plaintiff:
Matta Farouk Mekhaiel
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Maldonado-Arce v. Garcia et al.
as 3:2017cv02251
Plaintiff:
Edgardo Maldonado-Arce
Defendant:
David Garcia and Autoridad de Acueductos y Alcantarillados
Cause Of Action: 28 U.S.C. § 1331
Maldonado-Arce v. Autoridad de Acueductos y Alcantarillados et al
as 3:2017cv01768
Plaintiff:
Edgardo Maldonado-Arce
Defendant:
Autoridad de Acueductos y Alcantarillados and David Garcia
Cause Of Action: 28 U.S.C. § 1331
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
Maldonado v. United States Postal Service
as 9:2015cv80459
Plaintiff:
Julissa Maldonado
Defendant:
United States Postal Service
Cause Of Action: 28 U.S.C. § 1441
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