Cases 71 - 80 of 96
Hidalgo-Velez, et al v. San Juan Asset Management, Inc, et al
as 13-1574
Plaintiff - Appellant:
EDUARDO HIDALGO-VELEZ, ESTATE OF ELISA VELEZ, CANDIDA URRUTIA and others
Defendant - Appellee:
SAN JUAN ASSET MANAGEMENT, INC., BBVA SECURITIES OF PUERTO RICO, INC., PRICEWATERHOUSECOOPERS, LLP and others
Lillie et al v. Stanford Trust Company, et al
as 3:2013cv00150
Defendant:
Allied World Assurance Company (U.S.), Inc., Arch Insurance Company, Certain Underwriters at Lloyd's of London and others
Plaintiff:
Mamie Baumann, Terence Beven, MD, Wanda Bevis and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
SANFORD et al v. AXA EQUITABLE FUNDS MANAGEMENT GROUP, LLC
as 3:2013cv00312
Plaintiff:
GLENN D. SANFORD , WILLIAM R. TUCKER , BRIAN A. SANCHEZ and others
Defendant:
AXA EQUITABLE FUNDS MANAGEMENT GROUP, LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Bolivar et al v. FIT International Group Corp. et al
as 1:2012cv00781
Plaintiff:
Manuel Bolivar , Andres Rubio and Janneth Quintero
Defendant:
FIT International Group Corp., Forex International Team Inc., Jairo Enrique Sanchez and others
Cause Of Action: 18 U.S.C. § 1962
Hoff, et al v. Del Carmen Garriga, et al
as 12-1008
Plaintiff - Appellee:
RUSELL HOFF, GENERAL RETIREMENT SYSTEM OF THE CITY OF DETROIT, NILDA PICO and others
Plaintiff:
CECI MONTILLA-ROJO, CARLOS CAMINO-RIOS, SONIA SANTIAGO-MARTINEZ and others
:
LUISA VIRGINIA FUSTER BERLINGERI
Defendant:
POPULAR, INC., RICHARD L. CARRION, JORGE A. JUNQUERA and others
Intervenor:
DALMIS PEREZ
Interested Party - Appellant:
MARIA DEL CARMEN GARRIGA, ALFREDO CARL MELTZ-NARVAEZ, FRANCISCO LOPEZ-DOSAL and others
Plaintiff v. Defendant
as 3:2011cv02175
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. MAM Wealth Management, LLC et al
as 2:2011cv02934
Defendant:
MAM Wealth Management, LLC, MAMW Real Estate Fund General Partner, LLC, Alex Martinez and others
Plaintiff:
Securities and Exchange Commission
National Roofing Industry, et al v. Crocs, Inc., et al
as 11-1142
Plaintiff:
ANTONIO PEDRERA SANCHEZ, FERNANDO PEDRERA SANCHEZ, HARVEY BABBITT and others
Defendant - Appellee:
CROCS, INC., RON SNYDER, PETER CASE and others
Consol Defendant - Appellee:
MICHAEL C. MARGOLIS, JOHN P. MCCARVEL, RAYMOND D. CROGHAN and others
Interested Party - Appellant:
NATIONAL ROOFING INDUSTRY PENSION PLAN
:
, , and others
Sanchez, et al v. Crocs, Inc., et al
as 11-1116
Plaintiff - Appellant:
ANTONIO PEDRERA SANCHEZ, FERNANDO PEDRERA SANCHEZ, HARVEY BABBITT and others
Defendant - Appellee:
CROCS, INC., RON SNYDER, PETER CASE and others
Consol Defendant - Appellee:
MICHAEL C. MARGOLIS, JOHN P. MCCARVEL, RAYMOND D. CROGHAN and others
:
, , and others
Montilla-Rojo et al v. Popular, Inc. et al
as 3:2011cv01050
Plaintiff:
Ceci Montilla-Rojo , Carlos Camino-Rios , Sonia Santiago-Martinez and others
Defendant:
Popular, Inc. , Richard Carrion and Jorge A. Junquera
Cause Of Action: 12 U.S.C. § 22
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