Cases 1 - 10 of 36
Suarez et al v. Juvia's Place LLC
as 2:2024cv01179
Plaintiff:
Nikelle Suarez, Leticia Nyberg and Kerriann Salmon
Defendant:
Juvia's Place LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Foremost Insurance Company v. Golden Hammer Renovations et al
as 1:2023cv00321
Plaintiff:
Foremost Insurance Company
Defendant:
Golden Hammer Renovations, Euler Suarez-Vidal Individually and d/b/a Golden Hammer Renovations doing business as Golden Hammer Renovations and Euler Suarez-Vidal Individually and doing business as Golden Hammer Renovations
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Suarez v. Conagra Brands, Inc.
as 1:2022cv04743
Plaintiff:
Rebecca Suarez
Defendant:
Conagra Brands, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Anete Rosario et al v. Ford Motor Company
as 2:2022cv05035
Plaintiff:
Anete Rosario, Deanna Rose, Robin Ross and others
Defendant:
Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rosario et al v. Ford Motor Company
as 1:2022cv00821
Plaintiff:
Anete Rosario, Deanna Rose, Robin Ross and others
Defendant:
Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv09000
Defendant:
Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner:
Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff:
Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff:
Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party:
John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv00800
Defendant:
Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner:
Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff:
Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff:
Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party:
John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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.
The State of California, et al., v. AbbVie Inc.
as 3:2018cv06392
Defendant:
AbbVie Inc.
Undetermined:
California Department of Insurance, HCP5, IQVIA RDS Inc. and others
Plaintiff:
Lazaro Suarez and The State of California
Cause Of Action: 28 U.S.C. § 1332
Suarez v. Ralph, Paco & Roberto, Inc. et al
as 7:2017cv09847
Plaintiff:
Pamela Suarez
Defendant:
Ralph, Paco & Roberto, Inc. and Honky Tots, Inc.
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.
