Cases 1 - 6 of 6
Progressive American Insurance Company v. Hernandez et al
as 1:2021cv23007
Plaintiff:
Progressive American Insurance Company
Defendant:
Juan Ricardo Hernandez, Lucas Delfino and Pablo Lyle
Cause Of Action: 28 U.S.C. § 1332
Progressive American Insurance Company v. Hernandez et al
as 1:2021cv23001
Plaintiff:
Progressive American Insurance Company
Defendant:
Juan Ricardo Hernandez, Lucas Delfino and Pablo Lyle
Cause Of Action: 28 U.S.C. § 2201
Cincinnati Specialty Underwriters Insurance Company v. Harms Grain Equipment, Inc. et al
as 3:2018cv50053
Plaintiff:
Cincinnati Specialty Underwriters Insurance Company
Defendant:
Harms Grain Equipment, Inc. and Ricardo Hernandez
Cause Of Action: 28 U.S.C. § 2201
Wylie v. Stipes et al
as 3:2008cv01036
Plaintiff:
Hunter Wylie
Defendant:
Frank C. Stipes, Pedro R. Dominguez, Freddy Perez-Maldonado and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Saavedra et al v. W Holding Company, Inc. et al
as 3:2007cv01931
Plaintiff:
Josefina Saavedra and Josie E. Aonso
Defendant:
W Holding Company, Inc., Westernbank Puerto Rico, Frank C. Stipes and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Webb v. W Holding Company, Inc. et al
as 3:2007cv01915
Plaintiff:
E. Adam Webb
Defendant:
W Holding Company, Inc., Frank C. Stipes, Jane Doe and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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