Cases 31 - 40 of 79
Santiago v. Lidl US, LLC
as 1:2019cv07206
Defendant:
Lidl US, LLC
Plaintiff:
Anakristina Santiago
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MARTINEZ-SANTIAGO v. PUBLIC STORAGE
as 1:2014cv00302
Plaintiff:
JACKELINE MARTINEZ-SANTIAGO
Defendant:
PUBLIC STORAGE
Not Classified By Court:
STEPHEN M. ORLOFSKY
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Hernandez v. Rider et al
as 8:2019cv02570
Defendant:
Caty Germain, Nelly Y. Rider, Jose Santiago Veles and others
Plaintiff:
Manuel Hernandez
Cause Of Action: 28 U.S.C. § 1331 fr
Santiago et al v. ADT LLC et al
as 1:2019cv01737
Defendant:
Western Resources Inc., ADT Inc., ADT LLC and others
Plaintiff:
A-1 Jewelry, LLC, Ralph Santiago and John Polo
Cause Of Action: 28 U.S.C. § 1332
PADILLA et al v. PORSCHE CARS NORTH AMERICAN, INC.
as 1:2018cv24988
Defendant:
Porsche Cars North America, Inc.
Plaintiff:
SANTIAGO PADILLA and MURRAY L. SHAMES
Cause Of Action: 28 U.S.C. § 1332
Inmobiliaria Buda, S. De R.L. De C.V. et al v. Emerald FL, LLC et al
as 1:2018cv00639
Defendant:
OESK, LLC, Emerald FL, LLC, CLAUDIA IRENE RUIZ MAZARIEGOS and others
Plaintiff:
INMOBILIARIA BUDA, S. DE R.L. DE C.V. and INMOBILIARIA DONA LUCHA, S. DE R.L. DE CV
Cause Of Action: 28 U.S.C. § 1441
Maldonado Irrizary et al v. Amerijet International, Inc.
as 3:2018cv01529
Plaintiff:
Etienne Maldonado Irrizary, Marco Tulio Maldonado Santiago, Marco Tulio Maldonado-Santiago and others
Defendant:
Amerijet International, Inc.
Cause Of Action: 28 U.S.C. § 1441
Tirado Cruz et al v. Diaz Santiago et al
as 3:2018cv01462
Defendant:
Jane Doe, Bufete Peter Diaz Santiago, Attorney Peter Diaz Santiago and others
Plaintiff:
Caribbean Celular Unlocks, Suhaydee Velazquez Aviles, Conjugal Partnership between Francisco Tirado and Suhaydee Velazquez and others
Cause Of Action: 28 U.S.C. § 1332
Carmen Reano, et al v. Wells Fargo Bank N.A.
as 17-15531
Plaintiff - Appellant:
CARMEN REANO and SANTIAGO REANO
Defendant - Appellee:
WELLS FARGO BANK N.A., a foreign corporation d.b.a. America's Servicing Company
Bentz et al v. Taishan Gypsum Co., Ltd. et al
as 2:2017cv08286
Plaintiff:
Kelly Bentz , Scott Spires , James Blankenship and others
Defendant:
Taishan Gypsum Co. Ltd., Tai'an Taishan Plasterboard Co., Ltd., Beijing New Building Materials Public Limited Co. and others
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.
