Cases 1 - 5 of 5
Ghaffar v. Paulson et al
as 3:2023cv01455
Plaintiff:
Fahad Ghaffar
Defendant:
John Paulson, Paulson PRV Holdings LLC, Paulson 2009 Family Trust and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Commonwealth of Puerto Rico v. Koch Foods Inc. et al
as 3:2019cv01605
Defendant:
Mar-Jac Holdings, LLC, Simmons Prepared Foods, Inc., Harrison Poultry, Inc. and others
Plaintiff:
Commonwealth of Puerto Rico
Cause Of Action: 15 U.S.C. § 1
Guerrido v. Kaba Ilco Corp. et al
as 3:2011cv01320
Plaintiff:
Freddy Guerrido
Defendant:
Kaba Ilco Corp., Kaba Corporation, Kaba Finance Corp and others
Cause Of Action: 28 U.S.C. § 1332
Bayview Loan Servicing, LLC a Delaware Limited Liability Company v. All Star Records Corporation
as 3:2010cv02028
Plaintiff:
Bayview Loan Servicing, LLC a Delaware Limited Liability Company
Defendant:
All Star Records Corporation
Cause Of Action: 28 U.S.C. § 1345
Hogar Crea, Inc. et al v. Hogar Crea International of Connecticut, Inc. et al
as 3:2008cv01547
Plaintiff:
Hogar Crea, Inc., Hogar Crea, Inc., Hogar Crea International, Inc. and others
Defendant:
Hogar Crea International of Connecticut, Inc., Hogar Crea Workforce of CT, L.L.C., Gualberto Santiago and others
Cause Of Action: Diversity
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