Cases 1 - 9 of 9
Berkley Insurance Company v. Collazo et al
as 3:2023cv01254
Plaintiff:
Berkley Insurance Company
Defendant:
Alex Vega Collazo, Eduardo Lorenzi, Jose Perez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tobias et al
as 3:2023cv01004
Plaintiff:
Michael Tobias, Unknown Persons 1 and 2, His Wife Jane Doe and the Conjugal Partnership Formed Between Them, ABC Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tobias v. Doe et al
as 3:2023cv01005
Plaintiff:
Michael Tobias
Defendant:
Unknown Persons 1 and 2, His Wife Jane Doe and the Conjugal Partnership Formed Between Them, ABC Company, Payward Ventures, Inc. D/B/A Kraken Bitcoin Exchange and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sally Beauty Supply LLC v. Caribbean Retail Ventures, Inc. d/b/a All Ways 99 et al
as 3:2018cv01844
Defendant:
Caribbean Retail Ventures, Inc. d/b/a All Ways 99, Corporation B, Corporation C and others
Plaintiff:
Sally Beauty Supply LLC
Cause Of Action: 28 U.S.C. § 1332
Abreu-Morales et al v. Federal Deposit Insurance Corporation et al
as 3:2015cv02067
Plaintiff:
Cecilia Abreu-Morales, Jose M. Arroyo-Morales, Alex Omar-Bernardi and others
Defendant:
Federal Deposit Insurance Corporation , Doral Financial Corporation, Doral Mortgage LLC and others
Cause Of Action: 28 U.S.C. § 1331
The Charter Oak Fire Insurance Company d/b/a Travelers Insurance v. Equinet, Inc. et al
as 3:2011cv01126
Plaintiff:
The Charter Oak Fire Insurance Company d/b/a Travelers Insurance
Defendant:
Equinet, Inc. , Integrand Assurance Company , John Doe and others
Cause Of Action: 28 U.S.C. § 1332
Vazquez v. Pershing LLC et al
as 3:2009cv02137
Plaintiff:
Urbana Vazquez
Defendant:
Pershing LLC, Santander Securities Corporation, HSBC CARD SERVICES, INC. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Quiksilver, Inc. et al v. Santiago et al
as 3:2008cv01912
Plaintiff:
Quiksilver, Inc., Quiksilver, Inc., Quiksilver, Inc. and others
Defendant:
Jesus Santiago, Oscar Rodriguez, Hector Figueroa-Khury and others
Cause Of Action: Diversity
Cooperativa de Ahorro y Credito Saulo D. Rodriguez v. Ramos-Lebron
as 3:2007cv01601
Plaintiff:
Cooperativa de Ahorro y Credito Saulo D. Rodriguez
Defendant:
Maria De Lourdes Ramos-Lebron
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
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