Cases 1 - 9 of 9
Diaz v. Moore, et al.
as 24-2512
Plaintiff:
D. DIAZ
Defendant:
MICHEL REY MOORE, RICHARD ALARCON, RICHARD ALATORRE and others
USA v. Lauren Diaz
as 17-11840
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
LAUREN D. DIAZ
Howell v. Union Pacific Railroad Co. et al
as NV/2:15-cv-00317
Plaintiff:
Cheryl A Howell , Kevin Sparta and Jesus D. Diaz
Defendant:
Union Pacific Railroad Co. , Kinder Morgan Operating L.P. "D" , Kinder Morgan GP, Inc. and others
Diaz v. Verizon et al
as 1:2012cv04720
Plaintiff:
Carmen D. Diaz
Defendant:
Mr. Lowell C. McAdams, Verizon and Mr. Michael D. White
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
J and J Sports Productions Inc v. Maria D Diaz
as 8:2012cv00690
Defendant:
Maria D Diaz
Plaintiff:
J and J Sports Productions Inc
J and J Sports Productions Inc v. Maria D Diaz
as 8:2012cv00528
Defendant:
Maria D Diaz
Plaintiff:
J and J Sports Productions Inc
Diaz-Rosario v. FDIC
as 3:2010cv01552
Plaintiff:
Carmen D Diaz-Rosario
Defendant:
FDIC , Sunlife Assurance Company of Canada , Financial Network Investment Corporation and others
Cause Of Action: 12 U.S.C. § 1464
J & J Produce, Inc. v. Puerto Nuevo Cold Storage, Inc., et al
as 3:2010cv01064
Plaintiff:
J & J Produce, Inc.
Defendant:
Puerto Nuevo Cold Storage, Inc., Leonel D. Diaz, Sr., Leonel D. Diaz, Jr. and others
Intervenor_plaintiff:
CH Robinson Company
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Cavendish Farms Operations, Inc. v. Puerto Nuevo Cold Storage, Inc. et al
as 3:2009cv01289
Plaintiff:
Cavendish Farms Operations, Inc. and Cavendish Farms Operations, Inc.
Defendant:
Puerto Nuevo Cold Storage, Inc., Marta A. Diaz-Chidid, Leonel D. Diaz, Sr. and others
Cause Of Action: Federal Question
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