Cases 11 - 20 of 24
Community Association Underwriters of America, Inc. v. Feliciano
as 1:2016cv08509
Plaintiff:
Community Association Underwriters of America, Inc.
Defendant:
Aida Feliciano
Cause Of Action: 28 U.S.C. § 1332
Cooksey v. Cooksey et al
as 1:2016cv00067
Plaintiff:
James Ray Cooksey
Defendant:
Aida Vallestero Yana Cooksey, Frederick Bernard Whitaker, Andrew Seguir and others
Cause Of Action: 28 U.S.C. § 1331
Abreu-Morales et al v. Federal Deposit Insurance Corporation et al
as 3:2015cv02067
Plaintiff:
Cecilia Abreu-Morales, Jose M. Arroyo-Morales, Alex Omar-Bernardi and others
Defendant:
Federal Deposit Insurance Corporation , Doral Financial Corporation, Doral Mortgage LLC and others
Cause Of Action: 28 U.S.C. § 1331
Aida Absi v. L Oreal USA Inc et al
as 2:2012cv07869
Plaintiff:
Aida Absi
Defendant:
L Oreal USA Inc and LANCOME LUXURY PRODUCTS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Miller et al -v- Bank of America, N.A., et al
as 5:2012cv05585
Plaintiff:
David Wynn Miller, Eduardo R. Diao and Maria Aida C. Diao
Defendant:
Bank of America , N.A. and PRLAP Inc.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
MCNA Cable Holdings, LLC et al v. Hernandez-Alvelo et al
as 3:2012cv01304
Plaintiff:
MCNA Cable Holdings, LLC , San Juan Cable Ventures, LLC , Century Cable, LLC and others
Defendant:
Sergio Hernandez-Alvelo, Xeliet Velazquez-Perez, Aida Diaz-Aponte and others
Cause Of Action: 28 U.S.C. § 1331
Ramos-Hernandez v. Popular, Inc. et al.
as 3:2012cv01005
Plaintiff:
Leonardo Ramos-Hernandez
Defendant:
Housing Financing Authority, Popular, Inc., William (I) Miranda-Torres and others
Cause Of Action: 15 U.S.C. § 1601
Ramos-Hernandez v. Popular, Inc. et al.
as 1:2011cv02785
Plaintiff:
Leonardo Ramos-Hernandez
Defendant:
Housing Financing Authority, Popular, Inc., William (I) Miranda-Torres and others
Cause Of Action: 15 U.S.C. § 1601
Gaitan et al v. America's Servicing Company et al
as 3:2010cv02788
Plaintiff:
Francisco Gaitan and Aida Gaitan
Defendant:
America's Servicing Company , Cal-Western Reconveyance Corporation and US Bank National Association
Cause Of Action: 28 U.S.C. § 1441
Kamarian v. Apple Inc et al
as 2:2009cv07602
Plaintiff:
Aida Kamarian and Aida Kamarian
Defendant:
Apple Inc, Apple Inc, Apple Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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