Cases 21 - 30 of 31
USA v. Female Dog, Pit Bull Terrier Breed, Named Tami, Color White and Brown, Approximately One (1) Year and Nine (9) Months Old
as 3:2016cv02870
Plaintiff:
USA
Defendant:
Female Dog, Pit Bull Terrier Breed, Named Tami, Color White and Brown, Approximately One (1) Year and Nine (9) Months Old
Cause Of Action: 28 U.S.C. § 1341
Torres-Ocasio et al v. Perfect Sweet Inc et al
as 3:2016cv02012
Plaintiff:
Joe A. Torres-Ocasio , Carla Yesika Lopez-Fagundo and Conjugal Partnership Torres-Lopez
Defendant:
Perfect Sweet Inc, LD White Sugar Corp., Perfecto Izquierdo-Rivera and others
Cause Of Action: 28 U.S.C. § 1332
AJC Logistics, LLC v. LD White Sugar, Corp.
as 3:2016cv01752
Plaintiff:
AJC Logistics, LLC
Defendant:
LD White Sugar, Corp.
Cause Of Action: 28 U.S.C. § 1333
USA v. One (1) Floridian White Vessel named "Buenamoza" with Vessel Idetification Number 1215061 and Appurtenances
as 3:2015cv02174
Plaintiff:
USA
Defendant:
One (1) Floridian White Vessel named "Buenamoza" with Vessel Idetification Number 1215061 and Appurtenances
Claimant:
Buenamoza Corporation
Cause Of Action: 28 U.S.C. § 1345
Valentin v. White Rose, Inc.
as 3:2012cv01870
Plaintiff:
David Valentin
Defendant:
White Rose, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Montalvo et al v. EMI et al
as 3:2012cv01568
Plaintiff:
Freddy Montalvo , Raul Rivera-Roldan , Reynaldo Colon-Vega and others
Defendant:
EMI Music Publishing, Machete Music, Inc., Victor Cabrera and others
Cause Of Action: 17 U.S.C. § 501
USA v. Lot of Assorted Scrapped 14kt. gold jewelry , et al.
as 3:2012cv01540
Plaintiff:
USA
Defendant:
Lot of Assorted Scrapped 14kt. gold jewelry, Lot of Ladies' Custom Jewelry, Ladies 14KT Gold Bracelet, 5.45DWT and others
Cause Of Action: 28 U.S.C. § 1341
Martinez-Alicea v LT's Benjamin Records, Inc. et al
as 3:2011cv01795
Plaintiff:
Angel Martinez-Alicea , Freddy Montalvo , Raul Rivera-Roldan and others
Defendant:
Los Cangris Publishing, Machete Music, Inc., UMG Recordings, Inc. and others
Cause Of Action: 17 U.S.C. § 101
White Rose, Inc v. Cordero Badillo
as 3:2010cv02123
Plaintiff:
White Rose, Inc
Defendant:
Atilano Cordero Badillo
Cause Of Action: 28 U.S.C. § 1332
Trade Associates West Indies, L.L.C. et al v. Ross-White et al
as 3:2010cv01849
Plaintiff:
Trade Associates West Indies, L.L.C., Ramon L. Perez and Jan R. Benvenutti
Defendant:
J. Ross-White, Amalia White, J. Ross White and Associates, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332
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