Cases 31 - 40 of 48
DO NOT DOCKET IN THIS MEMBER CASE- LEAD CASE IS NOW CIVIL NO. 16-2529 (DRD)
as 3:2017cv01396
Plaintiff:
Jose A. Suero-Miliano
Defendant:
Baja Ferries USA LLC, Baja Ferries SA de CV and Steamship Mutual Protection and Indemnity Association
Cause Of Action: 28 U.S.C. § 1391
Brioso Matos et al v. America Cruise Ferries, Inc. et al
as 3:2016cv02614
Plaintiff:
Gisselle Brioso-Matos and F.L.M.B.
Defendant:
America Cruise Ferries, Inc., Baja Ferries USA, Baja Ferries SA de C.V. and others
Cause Of Action: 28 U.S.C. § 1333
Lebron et al v. America Cruise Ferries, Inc. et al
as 3:2016cv02607
Plaintiff:
Berta Katherine Lebron , S.K.L.L. , Luisa De Pena-Ozoria-De Sanchez and others
Defendant:
America Cruise Ferries, Inc., Baja Ferries USA, Baja Ferries SA de C.V. and others
Cause Of Action: 28 U.S.C. § 1333
Garcia-Roman v. The Steamship Mutual Underwriting Association (Bermuda) Limited et al
as 3:2016cv02605
Plaintiff:
Tommy Garcia-Roman
Defendant:
The Steamship Mutual Underwriting Association (Bermuda) Limited, America Cruise Ferries Inc., Baja Ferries USA and others
Cause Of Action: 28 U.S.C. § 1333
Segura-Gonzalez et al v. America Cruise Ferries Inc. et al
as 3:2016cv02606
Plaintiff:
Reudy Miguel Segura-Gonzalez and Christopher Nicolas Zabala-Mella
Defendant:
America Cruise Ferries Inc., Baja Ferries USA, Baja Ferries SA de C.V. and others
Cause Of Action: 28 U.S.C. § 1333
Correa-Figueroa v. Garcia et al
as 3:2016cv02331
Plaintiff:
Luis Correa-Figueroa
Defendant:
TFO Roberto Garcia, DEA Agent Gabriel Hill, TFO Rafael Diaz and others
Cause Of Action: 28 U.S.C. § 1331
Servi Sales, Inc. v. Henkel Corporation
as 3:2015cv02550
Plaintiff:
Servi Sales, Inc.
Defendant:
Henkel Corporation , Henkel Colombiana, SAS, Henkel Consumer Goods and others
Cause Of Action: 28 U.S.C. § 1332
Hong et al v. Novartis Consumer Health SA et al
as 3:2012cv01822
Plaintiff:
Jamie JM Hong , Lilia M. Alonso and Conjugal Partnership Hong-Alonso
Defendant:
Novartis Consumer Health SA, Novartis Consumer Health, Inc., Novartis Pharma AG and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
USA v. $932,218.25 Funds Seized from Interbolsa SA and/or Inversiones Cadama S and C, Citibank Account XXXX1055
as 3:2011cv01607
Plaintiff:
USA
Defendant:
$932,218.25 Funds Seized from Interbolsa SA and/or Inversiones Cadama S and C, Citibank Account XXXX1055
Claimant:
Interbolsa, Sociedad de Comisionista de Bolsa S.A.
Cause Of Action: 21 U.S.C. § 881
Arcis International Trust SA, Inc. et al v. COMUNICAN S.A. et al
as 3:2010cv02045
Plaintiff:
Arcis International Trust SA, Inc. and Ignacio DeVicente
Defendant:
COMUNICAN S.A., Fidel Cano Correa, ELESPECTADOR.COM and others
Cause Of Action: 28 U.S.C. § 1332
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