Cases 1 - 10 of 12
ReachOut Technology Corp. v. Luciano et al
as 1:2024cv03408
Plaintiff:
ReachOut Technology Corp.
Defendant:
Aguayo Luciano and Gonzalez Armando
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rougeau v. Aetna Inc.
as 1:2024cv20676
Plaintiff:
Cindy Rougeau, David Mueller, Jeanne Peffley-Wilson and others
Defendant:
Aetna Inc., Aetna Life Insurance Company, AETNA International LLC and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Rougeau v. Aetna Inc.
as 3:2023cv00635
Plaintiff:
Cindy Rougeau, David Mueller, Jeanne Peffley-Wilson and others
Defendant:
Aetna Inc. and Aetna Life Insurance Company
Consolidated Plaintiff:
Donna Vogel, Beverly Banks, Angela Brodrick and others
Consolidated Defendant:
Aetna International, LLC, Aetna Health Management, Inc., Aetna Health, Inc. and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
De La Torre Cueto et al v. Tolentino et al
as 2:2022cv02079
Plaintiff:
Karla C De La Torre Cueto, Paola W De La Torre Cueto, Eufemia Garcia Diaz and others
Defendant:
Maria Tolentino, Edgar Martinez and ARAS Business Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Corbett et al v. PharmaCare U.S., Inc.
as 3:2021cv00137
Plaintiff:
Damaris Luciano, Montiqueno Corbett and Rob Dobbs
Defendant:
PharmaCare U.S., Inc.
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.
Tuan et al v. Town Sports International, LLC et al
as 1:2019cv02812
Plaintiff:
Hannah Album, Eva Mitchell, Robert Knorr and others
Defendant:
Town Sports International Holdings, Inc., Town Sports International, LLC and Town Sports International Holdings, Inc. doing business as New York Sports Clubs, Boston Sports Clubs, Washington Sports Clubs and Philadelphia Sports Clubs
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gardner et al v. Starkist Co.
as 3:2019cv02561
Plaintiff:
Lori Luciano, Ken Petrovcik, Autumn Hessong and others
Defendant:
Starkist Co. and Dongwon Industries Co. Ltd.
Cause Of Action: 28 U.S.C. § 1332
Duggan et al v. Bumble Bee Foods LLC
as 4:2019cv02564
Plaintiff:
Lori Luciano, Kathleen Miller, Jocelyn Jamelo and others
Defendant:
Bumble Bee Foods LLC
Cause Of Action: 28 U.S.C. § 1332
Duggan et al v. Tri-Union Seafoods LLC
as 3:2019cv02562
Plaintiff:
Lori Luciano, Ken Petrovcik, Jocelyn Jamelo and others
Defendant:
Tri-Union Seafoods LLC and Tri-Union Seafoods LLC a California Company doing business as Chicken of the Sea International, Inc.
Cause Of Action: 28 U.S.C. § 1332
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