Cases 51 - 60 of 243
Gabriel v. Archambeault et al
as 1:2020cv05335
Defendant:
David Garcia, Dinah Archambeault, Schoenstedt and others
Plaintiff:
Tracey-Diane Gabriel
Cause Of Action: 42 U.S.C. § 1983
Manchinelli Granados, as Personal Representative of the Estate of Juan Carlos Arellano Jimenez v. HSBC BANK USA NA et al
as 1:2020cv22470
Respondent:
HSBC Mexico, S.A., HSBC Private Bank, Institucion de Banca Multiple and others
Petitioner:
Isaac Gabriel Manchinelli Granados, as Personal Representative of the Estate of Juan Carlos Arellano Jimenez
Cause Of Action: 28 U.S.C. § 1332
Manchinelli Granados, as Personal Representative of the Estate of Juan Carlos Arellano Jimenez v. HSBC BANK USA NA et al
as 1:2020cv22469
Respondent:
HSBC Private Bank, Institucion de Banca Multiple, HSBC North America Holdings and others
Petitioner:
Isaac Gabriel Manchinelli Granados, as Personal Representative of the Estate of Juan Carlos Arellano Jimenez
Cause Of Action: 28 U.S.C. § 1332
Acebedo et al v. Intercontinental Terminals Company LLC et al
as 4:2020cv01714
Plaintiff:
Nestor Antonio Tovar, Stephen T. Hillman, Gonzalo Vallejo Maldonado and others
Defendant:
Intercontinental Terminals Company LLC, Instrumentation & Electrical Specialist, LLC, CIMA Services, L.P. and others
Cause Of Action: 28 U.S.C. § 1332
Saad Maura, et al v. Scotiabank de Puerto Rico, et al
as 20-1114
Plaintiff / Appellant:
DAMARIS TORRES-NUNEZ, EVELYN MORALEZ-SUAREZ, CONJUGAL PARTNERSHIP BERRIOS-RIVERA and others
Defendant / Appellee:
BANCO SANTANDER DE PUERTO RICO, FEDERAL HOME LOAN MORTGAGE CORPORATION, U.S. BANK NATIONAL ASSOCIATION and others
Defendant:
WMPRRE LLC and SUNWEST MORTGAGE COMPANY INC.
Gabriel et al v. Nationstar Mortgage LLC
as 3:2020cv00146
Plaintiff:
Pamela Gabriel and Robert Gabriel
Defendant:
Nationstar Mortgage LLC
Cause Of Action: 28 U.S.C. § 1332
Ian Gabriel et al v. General Mills, Inc. et al
as 2:2019cv08339
Defendant:
General Mills, Inc., General Mills Operations, LLC and General Mills Sales, Inc.
Plaintiff:
Sharon Manier and Ian Gabriel
Cause Of Action: 28 U.S.C. § 1332
De Mello E Silva v. CitiBank, N.A.
as 1:2019cv23547
Plaintiff:
Fellype Gabriel De Mello E Silva
Defendant:
CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Carroll et al v. Quest Diagnostics, Inc. et al
as 2:2019cv17038
Defendant:
AMERICAN MEDICAL COLLECTION AGENCY, Optum360, UNITED HEALTH GROUP and others
In Re:
AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
Plaintiff:
GABRIEL MOLINA and JOHN CARROLL
Cause Of Action: 28 U.S.C. § 1332
AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
as 2:2019md02904
Defendant:
OPTUM360, LLC, QUEST DIAGNOSTIC INCORPORATED, LABORATORY CORPORATION OF AMERICA HOLDINGS and others
Plaintiff:
JORGE M FERNANDEZ, JR., FRANCIS CARBONNEAU, MARK JOHNSTON and others
In Re:
AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
Consolidated Plaintiff:
Ashley Jilek and LaTorrie Glover-Brown
Special Master:
HON. MARK FALK, USMJ (RET.)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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