Cases 1 - 9 of 9
Perez-Arritola et al v. Garcia-Muniz et al
as 3:2022cv01507
Plaintiff:
David J. Perez-Arritola and Puerto Rico Housing Financing Authority
Defendant:
Carlos L. Garca-Muniz, Carmen A. Sola-Morales, Individual Account for Mr. Carlos L. Garca Muiz in the Trust Fund at the Horizontes Development S.E. Retirement Plan and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Rosado v. Timothee-Vega et al
as 3:2022cv01243
Plaintiff:
Douglas Rosado
Defendant:
Francisco J. Timothee-Vega, Monica Timothee-Vega and ABC Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rompeola, Inc. v. Rayl et al
as 3:2018cv01304
Plaintiff:
Rompeola, Inc.
Defendant:
Thomas E. Rayl, Donna M. Rayl, Pantaenius America Ltd. and others
Cause Of Action: 28 U.S.C. § 1332
Kmart Corporation v. National Single-Ply, Inc. et al
as 3:2012cv01882
Plaintiff:
Kmart Corporation
Defendant:
National Single-Ply, Inc., Does I-X and ABC Insurance Companies
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Kmart Corporation v. Dow Roofing Systems, LLC et al
as 3:2012cv01679
Plaintiff:
Kmart Corporation
Defendant:
Dow Roofing Systems, LLC, Stevens Roofing Systems, Does I-X and others
Cause Of Action: 28 U.S.C. § 1332
Kmart Corporation v. Dow Roofing Systems, LLC et al
as 3:2011cv01310
Plaintiff:
Kmart Corporation
Defendant:
Dow Roofing Systems, LLC, Stevens Roofing Systems, JPS Elastomerics and others
Cause Of Action: 28 U.S.C. § 1332
Kmart Corporation v. Chartis Insurance Company - Puerto Rico et al
as 3:2010cv02035
Plaintiff:
Kmart Corporation
Defendant:
Chartis Insurance Company - Puerto Rico, John Does I-X, ABC Insurance Companies and others
Cause Of Action: 28 U.S.C. § 1332
Benitez-Navarro et al v. Gonzalez-Aponte et al
as 3:2009cv01366
Plaintiff:
Roberto Benitez-Navarro, Edith Perales-Rodriguez and Conjugal Partnership Benitez-Perales
Defendant:
Evaristo Gonzalez-Aponte, Miguel Ramos-Diaz, Conjugal Partnership Ramos-Ramos and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
AIG Europe (The Netherlands) N.V. v. Joe Oquendo Trucking, Inc. et al
as 3:2009cv01252
Plaintiff:
AIG Europe (The Netherlands) N.V.
Defendant:
Joe Oquendo Trucking, Inc. and ABC Insurance Company
Cause Of Action: Diversity
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
