Cases 21 - 30 of 50
Securities and Exchange Commission v. Rex Venture Group, LLC et al
as 3:2012mc00528
Plaintiff:
Securities and Exchange Commission
Defendant:
Rex Venture Group, LLC and Paul Burks
Receiver:
Kenneth Bell
RG Premier Bank of Puerto Rico v. Comvaltech Corp.
as 3:2012cv01886
Plaintiff:
RG Premier Bank of Puerto Rico
Defendant:
Comvaltech Corp. and Edwin A. Algarin-Moure
Intervenor:
LiquidCapital Exchange, Inc.
Third_party_defendant:
Wyeth Pharmaceuticals Company, Inc., Wyeth Whitehall Pharmaceuticals and Pfizer Pharmaceutic, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Securities and Exchange Commission v. Rojas et al
as 3:2012cv01681
Plaintiff:
Securities and Exchange Commission
Defendant:
Ricardo Bonilla Rojas and Shadai Yire Inc
Cause Of Action: 15 U.S.C. § 77
Gonzalez-Ramos et al v. Soto et al
as 3:2012cv01239
Plaintiff:
Eliezer Gonzalez-Ramos and David Rosado-Lopez
Defendant:
Alex Soto and Interinsurance Exchange of The Automobile Club
Cause Of Action: 28 U.S.C. § 1332
Caribbean Produce Exchange, Inc. v. Silva-Navarro et al
as 3:2012cv01148
Plaintiff:
Caribbean Produce Exchange, Inc.
Defendant:
Milton Silva-Navarro, Jane Doe, George Vlachakis and others
Cause Of Action: 07 U.S.C. § 499
Securities and Exchange Commission v. Douglas-Morriss et al
as 3:2012mc00020
Plaintiff:
Securities and Exchange Commission
Defendant:
Burton Douglas-Morriss, Acartha Group, LLC., MIC VII, LLC. and others
Brandpoint Services, Inc. v. Smart Property Inspectors, Corp. et al
as 3:2011cv02081
Plaintiff:
Brandpoint Services, Inc.
Defendant:
Smart Property Inspectors, Corp., Liquid Capital Exchange, Inc., Does I-X and others
Cause Of Action: 28 U.S.C. § 1332
Calderon-Ortega v. Army & Air Force Exchange Service, et al
as 3:2011cv01771
Plaintiff:
Blanca Calderon-Ortega
Defendant:
Army & Air Force Exchange Service and ABC Insurance Company
Cause Of Action: 28 U.S.C. § 1391
United States Securities and Exchange Commission v. Beckman et al
as 3:2011mc00109
Plaintiff:
United States Securities and Exchange Commission
Receiver:
R.J. Zayed
Defendant:
Jason Bo-Alan Beckman, The Oxford Private Client Group, LLC and Hollie Beckman
National Compressor Exchange, Inc. v. Jose Garriga Hijo, Inc.
as 3:2011cv01035
Plaintiff:
National Compressor Exchange, Inc.
Defendant:
Jose Garriga Hijo, Inc.
Cause Of Action: 17 U.S.C. § 101
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