Cases 41 - 50 of 50
First Pryority Bank v. Triton Scientific LLC et al
as 4:2014cv00427
Plaintiff:
First Pryority Bank
Defendant:
Triton Scientific LLC, Daniel Webster Keogh, Timothy J Reynolds and others
Cause Of Action: 28 U.S.C. § 1345
Fernandez et al v. UBS AG et al
as 3:2014cv01441
Plaintiff:
Nora Fernandez , Augusto Schreiner , Eddie Toro-Velez and others
Defendant:
UBS AG , UBS Financial Services, Inc. , UBS Financial Services Incorporated of Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1332
Fernandez et al v. UBS AG et al
as 1:2014cv03252
Plaintiff:
Nora Fernandez , Augusto Schreiner , Eddie Toro Velez and others
Defendant:
UBS AG, UBS Financial Services, Inc., UBS Financial Services Incorporated of Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1332
St. Paul Mercury Insurance Company v. U.S. Century Bank et al
as 1:2013cv24108
Plaintiff:
St. Paul Mercury Insurance Company
Defendant:
U.S. Century Bank, Ramon Rasco, Francisco Angones and others
Cause Of Action: 28 U.S.C. § 1332
Indian Harbor Insurance Company v. US Century Bank et al
as 1:2013cv23675
Plaintiff:
Indian Harbor Insurance Company
Defendant:
US Century Bank, Ramon E Rasco, Francisco Angones and others
Cause Of Action: 28 U.S.C. § 1332
Estrada-Viera et al v. RG Premier Bank of Puerto Rico et al
as 3:2011cv01169
Plaintiff:
Orpha Estrada-Viera , Angel De Jesus-Caraballo , Conjugal Partnership De Jesus-Estrada and others
Defendant:
R&G Premier Bank of Puerto Rico , Scotiabank of Puerto Rico and Jorge E. Monserrate
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Viera v. Safeco Insurance Company of America
as 1:2010cv02101
Plaintiff:
Teresa Viera
Defendant:
Safeco Insurance Company of America
Cause Of Action: 28 U.S.C. § 1332
Colon-Crescioni v. Brisas de Palmas, S.E. et al
as 3:2009cv01125
Plaintiff:
Jose F. Colon-Crescioni and Jose F. Colon-Crescioni
Defendant:
Brisas de Palmas, S.E., Bay Yacht Club, Inc., Juan R. Zalduondo-Viera and others
Cause Of Action: Diversity
Great Lakes Reinsurance (UK) PLC v. Miranda et al
as 6:2008cv00505
Plaintiff:
Great Lakes Reinsurance (UK) PLC and Great Lakes Reinsurance (UK) PLC
Defendant:
Eduardo Viera Miranda and International Finance Group, Inc.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Leone v. Moore et al
as 3:2007cv04073
Plaintiff:
Joseph Leone, Joseph Leone, Joseph Leone and others
Defendant:
S. Trezevant Moore, Jr., Christopher J. Zyda, Eleanor Cornfeld Melton and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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