Cases 11 - 20 of 248
Santos et al v. Altoro et al
as 1:2022cv10098
Plaintiff:
Theresa M Santos, Theresa M. Paron and Michael J Santos
Defendant:
Donna M. Tobey, Joaquin Altoro, Donna M. Garcia and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
James E. Hickey v. Vanessa Perez et al
as 2:2022cv00185
Plaintiff:
James E. Hickey, Jr.
Defendant:
Vanessa Perez, Asuncion Santo and Does 1 to 10
Paper Profits, LLC v. Alvarenga et al
as 2:2021cv05375
Plaintiff:
Paper Profits, LLC
Defendant:
Santos J Alvarenga, Clerk of the Suffolk County Traffic & Parking Violation Agency, People of the State of New York o/b/o Clerk of the Suffolk County District Court and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
United States of America v. Santos-Simon
as 1:2021cv00772
Defendant:
Miguel A. Santos-Simon
Plaintiff:
United States of America
Cause Of Action: 42 U.S.C. § 1471
Gomez et al v. Intercontinental Terminals Company, LLC et al
as 4:2021cv00657
Plaintiff:
Veronica Trevino Garza, Individually and A/N/F o Vxxxxxxx Txxxxxx, a Minor, Santana Arias Gomez, Jesus Esparza, Individually and A/N/F of Axxxx Exxxxxx, a Minor and others
Defendant:
NSK, Ltd, Applied Industrial Technologies, Inc., NSK Precision America, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley Dean Witter Capital I Inc. Trust 2002-AM3 Mortgage Pass-Through Certificates, Series 2002-AM3 v. Santos
as 2:2021cv00025
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley Dean Witter Capital I Inc. Trust 2002-AM3 Mortgage Pass-Through Certificates, Series 2002-AM3
Defendant:
Lydia Santos
Cause Of Action: 28 U.S.C. § 1332
Crown Properties Inc v. Primo et al
as 3:2020cv06171
Defendant:
Richard Santos, Christina Poll, Joysleen Primo and others
Plaintiff:
Crown Properties Inc
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Rivera-Reyes et al
as 3:2020cv01675
Defendant:
Saul Santos-Rivera, Luz Eneida Santos Rivera, Jimmy Santos-Rivera and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Santos et al v. The Toro Company, et al
as 1:2020cv24830
Defendant:
Home Depot USA, Inc., a Foreign Profit Corporation, The Toro Company, a Foreign Profit Corporation, Lakeira Ingham and others
Plaintiff:
Dora Gomez and Jose Santos
Cause Of Action: 28 U.S.C. § 1332
Santos v. Gomez et al
as 1:2020cv24827
Defendant:
The Toro Company, Home Depot U.S.A., Inc., a Foreign Profit Corporation, Dora Gomez and others
Plaintiff:
Jose Santos
Cause Of Action: 28 U.S.C. § 1441
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