Cases 1 - 8 of 8
Chesapeake Bay Properties, Inc. v. Funicello et al
as 1:2021cv03305
Defendant:
Jose Maldonado, Joseph Vaccaro and Charles Funicello
Plaintiff:
Chesapeake Bay Properties, Inc., d/b/a Minneford Marina and Chesapeake Bay Properties, Inc. doing business as Minneford Marina
Cause Of Action: 28 U.S.C. § 1333 mc
Calle Naranjo, LLC v. Hotel Paraiso Campestre, S.A. DE C.V. et al
as 1:2019cv07849
Defendant:
Hotel Paraiso Campestre, S.A. DE C.V., Gabriel Maldonado Pumarejo, Recursos Y Administracion Integrales, S.A. de C.V. and others
Plaintiff:
Calle Naranjo, LLC
Cause Of Action: 28 U.S.C. § 1332 ej
Rodriguez v. Mc Gowan Builders et al
as 1:2017cv03561
Plaintiff:
Erison Hernandez and Jose Rodriguez
Defendant:
John Machery, Forte Maldonado, Martin Mc Gowan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
U.S. Underwriters Insurance Company v. Maldonado Construction Corp. et al
as 1:2016cv09098
Plaintiff:
U.S. Underwriters Insurance Company
Defendant:
Maldonado Construction Corp., Perspective Construction Corp., Matthew Baird and others
Cause Of Action: 28 U.S.C. § 1332
Maldonado et al v. Allstate Insurance Company
as 1:2014cv03269
Defendant:
Allstate Insurance Company
Plaintiff:
Mr. John Maldonado and Ms. Lillian Maldonado
Cause Of Action: 42 U.S.C. § 4001 National Insurance Flood Act
Nissan Motor Acceptance Corporation v. Nissan of Saratoga, LLC et al
as 1:2010cv00233
Plaintiff:
Nissan Motor Acceptance Corporation and Nissan Motor Acceptance Corporation
Defendant:
Nissan of Saratoga, LLC, Leon Gjoni, Steven Maldonado and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Indian Harbor Insurance Company v. J. Aqua Plumbing & Heating, Inc. et al
as 1:2007cv03328
Plaintiff:
Indian Harbor Insurance Company
Defendant:
J. Aqua Plumbing & Heating, Inc., Guillermo Bonilla, Denise Bernacet and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Ramos et al v. SimplexGrinnell LP et al
as 1:2007cv00981
Plaintiff:
Roberto Ramos, Frank Rodriguez, Jose Luis Maldonado and others
Defendant:
SimplexGrinnell LP, SimplexGrinnell LP and John Doe Bonding Companies
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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