Cases 1 - 9 of 9
Cay-Montanez v. AXA Equitable Life Insurance Company, et al
as 21-1876
Plaintiff / Appellant:
JULIO M. CAY-MONTANEZ
Defendant / Appellee:
AXA EQUITABLE LIFE INSURANCE COMPANY, DISABILITY MANAGEMENT SERVICES, INC., UNUM GROUP and others
Defendant:
TERESA DALMAU, JEFFREY HARRIS GREEN, JOHN J. SZLYK and others
Plaintiff v. Defendant
as 1:2021cv00040
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Geico Marine Insurance Company v. Cay Electronics, Inc. et al
as 1:2020cv00156
Defendant:
J. Boats, Inc., McMichael Yacht Brokers Ltd., C&C Fiberglass Components, Inc. and others
Plaintiff:
Geico Marine Insurance Company
Cause Of Action: 28 U.S.C. § 1333
United States of America v. 156 Richmond Townhouse Road, Richmond, RI
as 1:2019cv00331
Defendant:
Real Property Located at 156 Richmond Townhouse Road, Richmond, RI
Plaintiff:
United States of America
Claimant:
Xuan Cai
Cause Of Action: 21 U.S.C. § 881
Cay-Montaez v. AXA Equitable Life Insurance Company et al
as 3:2019cv01124
Defendant:
John J. Szlyk, Insurance Company XYZ, UNUM Group and others
Plaintiff:
Julio M. Cay-Montaez
Cause Of Action: 29 U.S.C. § 1132
CAI Software, LLC v. Multimetco, Inc.
as 1:2018cv00540
Plaintiff:
CAI SOFTWARE, LLC
Defendant:
Multimetco, Inc.
Cause Of Action: 17 U.S.C. § 101
Boston Private Bank and Trust Company v. Boyce et al
as 1:2012cv12171
Plaintiff:
Boston Private Bank and Trust Company
Defendant:
Dean Charles Boyce, British Caribbean Bank Limited, Ambergris Cay Partnership and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Tsai v. Holder
as 12-1654
Petitioner:
GI KUAN TSAI, a/k/a Gi Kuan Tai, a/k/a Jian Min Zhao, a/k/a Yi Chi Tsai, a/k/a Qi Guan Cai
Respondent:
ERIC H. HOLDER, Attorney General
Plaintiff v. Defendant
as 1:2012cv10519
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361
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