Cases 1 - 10 of 21
Marino v. Siegel & Reiner, LLP et al
as 1:2024cv03041
Plaintiff:
J. Richard Marino
Defendant:
Siegel & Reiner, LLP and Glenn A. Reiner
Other:
Richard H. Del Valle
Cause Of Action: 28 U.S.C. § 1332 m Diversity: Legal Malpractice
The Bank of New York Mellon v. TV Azteca, S.A.B. de C.V. et al
as 1:2022cv08164
Plaintiff:
The Bank of New York Mellon
Defendant:
TV Azteca, S.A.B. de C.V., Administradora Grupo TVA, S.A. de C.V., Alta Empresa, S.A. de C.V. and others
Cause Of Action: 28 U.S.C. § 1332 ni Diversity-Negotiable Instrument
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Herrera Virguez et al
as 1:2018cv00606
Interpleader_plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Interpleader_defendant:
Jose Luis Herrera Virguez and Zelhideth del Valle Montano Linares
Cause Of Action: 28 U.S.C. § 1332
Valle v. Schulte
as 1:2015cv08543
Plaintiff:
Germano Valle
Defendant:
Stephen Schulte
Cause Of Action: 28 U.S.C. § 1332
Leeds Equity Partners IV, L.P. v. Valls et al
as 1:2014cv07650
Plaintiff:
Leeds Equity Partners IV, L.P.
Defendant:
Fidel Alonso Valls
Cause Of Action: 28 U.S.C. § 1332
Valle et al v. Popular Community Bank
as 1:2012cv09315
Plaintiff:
Josefina Valle and Wilfredo Valle
Defendant:
Popular Community Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
HICA Education Loan Corporation v. Valle
as 2:2012cv03599
Plaintiff:
HICA Education Loan Corporation
Defendant:
Livia A. Valle
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
U.S. Underwriters Insurance Company v. Horizon Realty Management LLC et al
as 1:2011cv03609
Plaintiff:
U.S. Underwriters Insurance Company
Defendant:
Horizon Realty Management LLC, Bronx Community Pride Center, Inc., Angel Irizarry and others
Cause Of Action: 28 U.S.C. § 1332
Seijas et al v. The Republic of Argentina et al
as 1:2010cv04300
Plaintiff:
Ruben Weiszman, Anibal Campo, Claudia Florencia Valls and others
Defendant:
Banco De La Nacion Argentina and The Republic of Argentina
Cause Of Action: 28 U.S.C. § 2201 dj
Liuna Staff & Affiliates Pension Fund et al v. Ausiello et al
as 1:2009cv08795
Plaintiff:
Liuna Staff & Affiliates Pension Fund, Liuna Staff & Affiliates Pension Fund, Liuna Staff & Affiliates Pension Fund and others
Defendant:
Dennis A. Ausiello, Michael S. Brown, M. Anthony Burns and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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