Cases 1 - 9 of 9
Vidal Quidgley v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 3:2023cv01526
Plaintiff:
Miguel Vidal Quidgley
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch Bank USA and Bank of America, NA
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Vidal-Quidgley v. Popular Securities LLC
as 3:2019cv01634
Plaintiff:
Miguel Vidal-Quidgley
Defendant:
Popular Securities LLC
Cause Of Action: 28 U.S.C. § 1331
Liberty Mutual Insurance Company v. FDIC as Receiver for Eurobank et al
as 3:2017cv01328
Plaintiff:
Liberty Mutual Insurance Company
Defendant:
FDIC as Receiver for Eurobank, Rafael Arrillaga-Torrens , William Torres-Torres and others
Cause Of Action: 28 U.S.C. § 1335
Vidal Investments, Inc. v. Landron-Rivera
as 3:2013cv01425
Plaintiff:
Vidal Investments, Inc.
Defendant:
William Omar Landron-Rivera
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Massachusetts Mutual Life Insurance Company v. Vidal-Guevara
as 3:2012cv01056
Plaintiff:
Massachusetts Mutual Life Insurance Company
Defendant:
Jorge Vidal-Guevara
Cause Of Action: 28 U.S.C. § 2201
W Holding Company, Inc. et al v. Chartis Insurance Company-Puerto Rico
as 3:2011cv02271
Plaintiff:
W Holding Company, Inc. , Frank Stipes-Garcia , Juan C. Frontera-Garcia and others
Defendant:
Chartis Insurance Company-Puerto Rico , Marlene Cruz-Caballero, Conjugal Partnership Frontera-Cruz and others
Intervenor:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331
Scotiabank de Puerto Rico v. M/V ATREVIDA II et al
as 3:2010cv02026
Plaintiff:
Scotiabank de Puerto Rico
Defendant:
M/V ATREVIDA II, the Estate of Enrique Sanchez Vidal, Sandra Maldonado Morales and others
Cause Of Action: 28 U.S.C. § 1333
Inyx, Inc v. Westernbank Puerto Rico et al
as 3:2008cv02428
Plaintiff:
INYX, Inc
Defendant:
Westernbank Puerto Rico, Westernbank Puerto Rico, Westernbank Puerto Rico and others
Consol Plaintiff:
Viktoria Benkovitch and Jack Kachkar
Movant:
Ernst & Young, LLP, Roy Bailey and David Duggins
Cause Of Action: Diversity
Anthem World Transport, Inc. v. JBA Transport & Logistics Inc. et al
as 3:2008cv01623
Plaintiff:
Anthem World Transport, Inc. and Anthem World Transport, Inc.
Defendant:
JBA Transport & Logistics Inc., JBA Transport & Logistics Inc., JBA Transport & Logistics Inc. and others
Counter Claimant:
Agustin Berastain, Agustin Berastain, Maria Melendez-Vidal and others
Counter Defendant:
Anthem World Transport, Inc. and Anthem World Transport, Inc.
Cause Of Action: Diversity
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