Cases 1 - 10 of 12
Windward Bora LLC v. Argueta et al
as 2:2022cv05236
Plaintiff:
Windward Bora LLC
Defendant:
Adin Argueta, Irma Reyes, Sunrun, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Wentworth v. Deutsche Bank National Trust Company et al
as 2:2022cv03317
Plaintiff:
Veedel D. Wentworth
Defendant:
Deutsche Bank National Trust Company, Chase Bank, Washington Mutual Bank and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Abrams et al v. 3M Company et al
as 1:2021cv10539
Plaintiff:
Jesse Abrams, Stanley Albansky, Joseph Alosi and others
Defendant:
3M Company (f/k/a Minnesota Mining and Manufacturing, Co), AGC Chemicals Americas Inc., Amerex Corporation and others
Cause Of Action: 28 U.S.C. § 1442 nr
Johnson et al v. 3M Company et al
as 1:2021cv10460
Plaintiff:
William Johnson, Victor Jones, David Kenney and others
Defendant:
3M Company (f/k/a Minnesota Mining and Manufacturing, Co), AGC Chemicals Americas Inc., Amerex Corporation and others
Cause Of Action: 28 U.S.C. § 1442 nr
Windward Bora LLC v. Argueta et al
as 2:2018cv01783
Defendant:
Irma Reyes, Adin Argueta and Sunrun, Inc.
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Reyes v. Sprint Holding LLC et al
as 1:2017cv00624
Defendant:
Alester A. Garvey, Eli Maor, Oval Holding LLC and others
Plaintiff:
Nicasio V. Reyes
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
OneWest Bank, N.A. v. Reyes et al
as 2:2015cv03194
Defendant:
Clerk of the Suffolk County District Court, Jose Reyes and Reina Reyes
Plaintiff:
OneWest Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Buczek v. O'Carroll et al
as 1:2015cv00273
Plaintiff:
Deborah Ann Buczek
Defendant:
Patrick O'Carroll, Jr., John Koskinen, Robin Ashton and others
Cause Of Action: 28 U.S.C. § 1331
Reyes v. Reyes et al
as 1:2015cv01344
Defendant:
Felipe Reyes and Virgilio Reyes
Plaintiff:
Hipolito Reyes
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Green et al v. Simon et al
as 1:2015cv00141
Plaintiff:
Pamela Green and David Reyes
Defendant:
Jo Anne Simon, Abraham R. Pelotin, David Caraway and others
Cause Of Action: 28 U.S.C. § 1334
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