Cases 1 - 10 of 28
FIDELITY AND GUARANTY INSURANCE UNDERWRITERS, INC. v. ELECTROLUX HOME PRODUCTS, INC.
as 2:2022cv00663
Plaintiff:
FIDELITY AND GUARANTY INSURANCE UNDERWRITERS, INC.AS SUBROGEE OF JUAN BATISTA AND JACQUELINE BATISTA and FIDELITY AND GUARANTY INSURANCE UNDERWRITERS, INC.
Defendant:
ELECTROLUX HOME PRODUCTS, INC., d/b/a FRIGIDAIRE and ELECTROLUX HOME PRODUCTS, INC. doing business as FRIGIDAIRE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
United States of America v. Batista-Caraballo et al
as 3:2020cv01624
Defendant:
Conjugal partnership Batista-Ramos, Sonia Haydee Ramos-Garcia and Eduvino Batista-Caraballo
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Velez Rios et al v. Monsanto Company et al
as 3:2020cv01198
Plaintiff:
Carlos Plaza Gonzalez, Jose Jimenez Yordan, Estate of Ramon Antonio Galarza Gonzalez and others
Defendant:
Monsanto Company, JOHN DOE 1" to "JOHN DOE 50" and JOHN DOE 51" to "JOHN DOE 100"
Cause Of Action: 28 U.S.C. § 1332
Elite Management Group v. Batista
as 1:2019cv00518
Defendant:
Chyeka Batista
Plaintiff:
Elite Management Group
Cause Of Action: 28 U.S.C. § 1441
Roosevelt Cayman Asset Company III v. Batista-Kruger
as 3:2018cv01468
Defendant:
Harold Frank Batista Kruger and Harold Frank Batista-Kruger
Plaintiff:
Roosevelt Cayman Asset Company III
Cause Of Action: 28 U.S.C. § 1345
Finance of America Reverse, LLC v. Batista-Rodriguez et al
as 3:2018cv01152
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Gloria Batista-Rodriguez and United States of America
Cause Of Action: 28 U.S.C. § 1332
BATISTA v. BANK OF AMERICA , NATIONAL ASSOCIATION et al
as 2:2017cv03566
Plaintiff:
JEREMIAS BATISTA
Defendant:
BANK OF AMERICA, N.A. , LAKEVIEW LOAN SERVICING , M&T BANK CORP. and others
Cause Of Action: 12 U.S.C. § 191
ERROR-NOT USED
as 3:2017cv01214
Plaintiff:
Triangle Cayman Asset Company, LLC and Conjugal Partnership Peraza-Batista
Defendant:
Juan Jose Peraza Mora and Gloria Esther Batista Molina
Cause Of Action: 28 U.S.C. § 1345
Triangle Cayman Asset Company, LLC v. Peraza-Mora et al
as 3:2017cv01216
Plaintiff:
Triangle Cayman Asset Company, LLC
Defendant:
Juan Jose Peraza-Mora, Gloria Esther Batista-Molina and Conjugal Partnership Peraza-Batista
Cause Of Action: 28 U.S.C. § 1345
Gonzalez et al v. Deutsche Bank Trust Company Americas as Trustee Residential Funding Company, LLC et al
as 1:2016cv20946
Plaintiff:
Ramon M. Gonzalez and Ladisla Batista
Defendant:
Deutsche Bank Trust Company Americas as Trustee Residential Funding Company, LLC , John Does 1 through 100, Inclusive, Soundview Home Loan Trust and others
Cause Of Action: 15 U.S.C. § 1692
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