Cases 51 - 60 of 229
Nieves Rivera et al v. Macro Companies Inc. et al
as 3:2018cv01745
Defendant:
Macro Oil Company, Fuel Management and Macro Companies Inc.
Plaintiff:
Daniel A. Roman Rodriguez and Lilliam E. Nieves Rivera
Cause Of Action: 28 U.S.C. § 1332
Wilmington Savings Fund Society, FSB v. Perez-Cortes et al
as 3:2018cv01723
Defendant:
Joshua Nathaniel Bas Pedregueira, Daniel Bas Pedregueira, Jose Rafael Bas Ortiz and others
Plaintiff:
Wilmington Savings Fund Society, FSB, D/B/A Christiana Trust, As Indenture Trustee, for the CSMC 2016-PR1 Trust, Mortgage Backed Notes, Series 2016-PR1 and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332
Williams et al v. Big Picture Loans, LLC et al
as 3:2018cv01637
Defendant:
Susan McGeshick, Ascension Technologies, Inc., Gertrude McGeshick and others
Plaintiff:
Dowin Coffy, Felix Gillison, Jr., George Hengle and others
Robles-Costoso v. USA
as 3:2018cv01610
Petitioner:
Luis Daniel Robles-Costoso
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255
Plaintiff v. Defendant
as 3:2018cv01588
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Feliciano et al v. MAPFRE et al
as 3:2018cv01537
Defendant:
General Services Administration, Department of Correction and Rehabilitation, Luis Bonilla-Gonzaga and others
Plaintiff:
Daniel Negron-Feliciano, Kenneth Negron-Feliciano, Roberto Negron-Vargas and others
Cause Of Action: 23 U.S.C. § 134
Guardian Insurance Company, Inc. v. Habibe
as 3:2018cv01500
Plaintiff:
Guardian Insurance Company, Inc.
Defendant:
Daniel J habibe and Daniel J. Habibe
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $43,394.00 in U.S. Currency et al
as 3:2018mc00040
Plaintiff:
United States of America
Defendant:
$43,394.00 in U.S. Currency
Claimant:
Daniel De Jesus-Vargas
Valladares-Diaz v. USA
as 3:2017cv02334
Respondent:
USA
Petitioner:
Carlos Daniel Valladares-Diaz
Cause Of Action: 28 U.S.C. § 2255
Plaintiff v. Defendant
as 3:2017cv02184
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
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