Cases 1 - 10 of 14
Scottsdale Insurance Company v. M.J. Mawn, Inc. et al
as 1:2022cv10798
Plaintiff:
Scottsdale Insurance Company
Defendant:
M.J. Mawn, Inc., Historic Boston, Inc. and Santos Nunez-Marte
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Indian Harbor Insurance Company v. Lynnway Auto Auction et al
as 1:2020cv11687
Defendant:
Emelly Colon-Santos, Edris M Santos, Maureen Vincent and others
Plaintiff:
Indian Harbor Insurance Company
Cause Of Action: 28 U.S.C. § 1332
NGM Insurance Company et al v. Santos et al
as 1:2018cv11001
Plaintiff:
NGM Insurance Company
Defendant:
Luis Santos, Matthew Ostrander and Barbara Jean Crehan
Cause Of Action: 28 U.S.C. § 1332
NGM Insurance Company et al v. Santos et al
as 4:2018cv11001
Plaintiff:
NGM Insurance Company
Defendant:
Luis Santos, Matthew Ostrander and Barbara Jean Crehan
Cause Of Action: 28 U.S.C. § 1332
Intershell International Corp. v. Full Circle Fisheries, LLC et al
as 1:2017cv11105
Plaintiff:
Intershell International Corp.
Defendant:
Full Circle Fisheries, LLC, Norton J William, Arlindo Dos Santos and others
Cause Of Action: 46 U.S.C. § 3132
Dos Santos v. Telexelectric LLLP et al
as 4:2015cv13614
Plaintiff:
Rita Dos Santos
Defendant:
Telexelectric LLLP, Telex Mobile Holdings Incorporated, James M. Merrill and others
Cause Of Action: 28 U.S.C. § 1332
AMGUARD INSURANCE COMPANY v. Santos Remodeling, Inc. et al
as 1:2014cv14745
Plaintiff:
AMGUARD INSURANCE COMPANY
Defendant:
Santos Remodeling, Inc. and The Estate of Juan G. Molina
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
In Re: Telexfree Securities Litigation
as 4:2014md02566
Plaintiff:
UKACHI OKEHIE, Stanley Onyeabo, Paulo Eduardo Ferrari and others
Defendant:
Doe Payment Processing Services, Babener & Associates, Doe Inside Promoters and others
Petitioner:
Lee M. Pollack
Interested Party:
Interim Lead Counsel and Plaintiffs' Interim Executive Committee, United States of America, Michael Montalvo and others
In Re:
Telexfree Securities Litigation and Robert J. Bonsignore
Intervenor:
Stephen B. Darr as Trustee of the Chapter 11 Estates of TelexFree, Inc. and TelexFree, LLC
Cause Of Action: 28 U.S.C. § 1332
Western World Insurance Company v. R.J. Ferioli Realty, Inc. et al
as 1:2013cv11957
Plaintiff:
Western World Insurance Company
Defendant:
R.J. Ferioli Realty, Inc., Christopher Santos, Sharon Santos and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Sosa et al v. Ocwen Loan Servicing, LLC
as 1:2013cv11445
Plaintiff:
Santos Sosa and Sofia Sosa
Defendant:
Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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