Cases 1 - 10 of 17
Fund That Flip, Inc. v. Renewd Homes, Inc. et al
as 1:2018cv03481
Plaintiff:
Fund That Flip, Inc.
Defendant:
Renewd Homes, Inc., Thomas O'Neill and Lautenbach Family Trust
Cause Of Action: 28 U.S.C. § 1332
Fund That Flip, Inc. v. Renewd Homes, Inc. et al
as 1:2018cv02784
Plaintiff:
Fund That Flip, Inc.
Defendant:
Renewd Homes, Inc., Thomas O'Neill, Lautenbach Family Trust Dated April 24, 1996 and others
Cause Of Action: 28 U.S.C. § 1332
Robles-Rodriguez et al v. Municipality of Ceiba et al
as 3:2018cv01168
Plaintiff:
Conjugal Partnership Robles-Medina , Hector Robles Rodriguez , Priscila Medina and others
Defendant:
Municipality of Ceiba , Bautista REO PR Corp. , Black Point Management, LLC and others
Intervenor_plaintiff:
Nelson E Gerardino Navaez, Lizzy M Sierra Ortiz, Nelson J Gerardino Rolon and others
Intervenor:
Mercedes Nieves Francis and D.C.C.
Intervenor_defendant:
K.C.R., K.M.P., T.P.R. and others
Cross_claimant:
Euro Engineering Contractor, Inc.
Cross_defendant:
Universal Insurance Company
Consol_plaintiff:
Luis M Carrion Lopez, A.S.C., Scotiabank de Puerto Rico and others
Consol_defendant:
Municipality of Ceiba, Bautista REO PR Corp., Black Point Management, LLC and others
Movant:
Jorge Calderon-Lopez
Cause Of Action: 28 U.S.C. § 1331
Ju v. State of Washington et al
as 3:2017cv06082
Plaintiff:
Frances Du Ju
Defendant:
State of Washington, City of Vancouver , John O'Neill and others
Cause Of Action: 18 U.S.C. § 241
Ligeri et al v. Adair
as 1:2017cv10503
Plaintiff:
Eva Ligeri and Barbara O'Neill
Defendant:
Maria Adair
Cause Of Action: 28 U.S.C. § 1332
Finance of America Reverse, LLC v. O'Neill-Rosa et al
as 3:2016cv03033
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Cristina O'Neill-Rosa and United States of America
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
ONeill v. US Bank National Association as Trustee for the Bayview Financial Revolving Mortgage Loan Trust 2005-E et al
as 5:2016cv00684
Defendant:
Bayview Loan Servicing, Mortgage Electronic Registration Systems, Inc. and US Bank National Association as Trustee for the Bayview Financial Revolving Mortgage Loan Trust 2005-E
Plaintiff:
Lawrence K. O'Neill, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
ERROR-NOT USED
as 3:2016cv01785
Plaintiff:
Triangle Cayman Company Asset Company 2 LLC C/O O'Neill & Borges LLC and C&C Elleganza, Inc.
Defendant:
Carlos I. Cumbas-Ortiz, Edna N. Pena-Torres, Paraiso Terrenal, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
Perkins et al v. Combe Incorporated et al
as 4:2016cv00285
Defendant:
Combe Incorporated , Combe Products, Inc. , Combe Laboratories, Inc. and others
Plaintiff:
Antony Perkins , Richard Nyaoga , Andrew Williams and others
Cause Of Action: 28 U.S.C. § 1332
O'Neill et al v. Terex Corporation et al
as 4:2015cv00846
Plaintiff:
Ashley O'Neill , Corey Frisbee and Leeann Hutchison
Defendant:
Terry Fletcher and Genie Industries Inc
Cross_claimant:
Terry Fletcher
Cross_defendant:
Terex Corporation
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
