Cases 1 - 10 of 32
Mitchell et al v. Mejias-Chavez et al
as 3:2023cv01276
Plaintiff:
Michelle S. Mitchell and Clarence R. Cheatham
Defendant:
Jason Mejias-Chavez and Irma Paraliticci
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Kelvin Mejia v. Ford Motor Company et al
as 8:2020cv01375
Defendant:
Ford Motor Company and DOES 1 through 50
Plaintiff:
Kelvin Mejia
Cause Of Action: 28 U.S.C. § 1446 pl Notice of Removal - Product Liability
Rodolfo Mejia v. Ford Motor Company, et al
as 2:2017cv06654
Defendant:
FORD MOTOR COMPANY and Does 1 through 10, inclusive
Plaintiff:
RODOLFO MEJIA
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Property Damage
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.
Altuve et al v. Nurture, Inc.
as 1:2021cv06678
Plaintiff:
Edelin Altuve, Brandy Daniels, Diego Galeana and others
Defendant:
Nurture, Inc.
Interested Party:
Nicole Stewart, Shannon Fitzgerald and Summer Apicella
Cause Of Action: 28 U.S.C. § 1332
Garces et al v. Gerber Products Co.
as 1:2021cv00902
Plaintiff:
Aileen Garces, Edelin Altuve, Jenny Anderson and others
Defendant:
Gerber Products Co.
Cause Of Action: 28 U.S.C. § 1332
Jean Mejia Malagon v. Ford Motor Company
as 2:2018cv00998
Plaintiff:
Jean Mejia Malagon
Defendant:
Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Mejia v. Ford Motor Company et al
as 3:2020cv00529
Defendant:
Ford Motor Company and DOES 1 through 50
Plaintiff:
Kelvin Mejia
Cause Of Action: 28 U.S.C. § 1446 nr Notice of Removal
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
Anwar et al v. Fairfield Greenwich Limited et al
as 1:2009cv00118
Defendant:
Samuel Perruchoud, Raul Mas, EFG Capital International Corp. and others
Plaintiff:
Positano Investment Ltd., Dilip Damodardas Raipancholia, PFA Pension A/S and others
Alternative Dispute Resolution (Adr) Provider:
Berzosa de Inversiones, SICA V, S.A., Bahraini Saudi Bank, Harel Insurance Company Ltd. and others
Debtor:
Fairfield Risk Services Ltd.
Consolidated Plaintiff:
Alicia Gaviria Rivera, Gerico Investments, Inc., Nadav Zohar and others
Petitioner:
Fairfield Investor Group and Americas/SwissCo. Trusts
Lead Plaintiff:
St. Stephen's School, Securities & Investment Company Bahrain, Pacific West Health Medical Center, Inc. Employee's Retirement Trust and others
Consolidated Defendant:
Yanko Dellaw Schiava, American Express Bank Ltd., Fairfield International Managers, Inc. and others
Intervenor:
New Greenwich Litigation Trustee, LLC, as Successor Trustee of Greenwich Sentry, L.P. and Greenwich Sentry Partners, L.P. Litigation Trusts
Not Classified By Court:
Joaquina Teresa Barbachano Herrero, Miguel Lomeli and Securities and Exchange Commission
Consolidated Counter Defendant:
Fairfield Greenwich Corp.
Interested Party:
Irving H. Picard
Claimant:
Sylvia Tucker
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
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