Cases 1 - 10 of 34
Rojas v. Capital One
as 1:2023cv10844
Plaintiff:
Elba Rojas
Defendant:
CAPITAL ONE FINANCIAL CORPORATION and Capital One
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Michael Bassiri v. True Task LLC et al
as 8:2021cv01342
Plaintiff:
Michael Bassiri
Defendant:
True Task LLC, Cecilia Rojas doing business as Your Auto Lines LLC, Richard Kennedy and others
Cause Of Action: 28 U.S.C. § 1332
De Larrea v. Golden Yacht Charters, Inc. et al
as 1:2021cv22324
Plaintiff:
Monica Burillo De Larrea
Defendant:
Juan Rojas and Golden Yacht Charters, 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.
Rojas-Rico v. USA
as 5:2018cv00163
Respondent:
USA
Plaintiff:
Hugo Adrian Rojas-Rico
Cause Of Action: 18 U.S.C. § 3114
Gonzalez et al v. Health-Ade LLC, a Delaware limited liability company
as 5:2018cv01836
Plaintiff:
Lynette Gonzalez , Michaela Furdzova , Lucas Mariscal and others
Defendant:
Health-Ade LLC, a Delaware limited liability company
Cause Of Action: 28 U.S.C. § 1332
Gonzalez et al v. Health-Ade LLC
as 3:2018cv01836
Plaintiff:
James Coffin, Patrick Rojas, Lucas Mariscal and others
Defendant:
Health-Ade LLC, a Delaware limited liability company and Health-Ade LLC
Interested Party:
Gabriela Bayol and Bruce Verbeck
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TRADERIVER USA, INC. v. C & G Engines Corp. et al
as 1:2018cv20168
Plaintiff:
TRADERIVER USA, INC.
Defendant:
C & G Engines Corp. , CG MIAMI NDT, LLC , MIAMI NDT, INC. and others
Cause Of Action: 28 U.S.C. § 1332
Bacon et al v. Volkswagen Group of America, Inc.
as 3:2017cv05087
Plaintiff:
John Bacon , Eric Bash , Morgan Bowling and others
Defendant:
Volkswagen Group of America Inc
Cause Of Action: 28 U.S.C. § 1441
Arendas et al v. Volkswagen Group of America, Inc.
as 3:2017cv05077
Plaintiff:
Andrew Arendas , Joseph Bell, Jr. , Nathan Carlson and others
Defendant:
Volkswagen Group of America Inc
Cause Of Action: 28 U.S.C. § 1441
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