Cases 1 - 10 of 97
Bancredito Holding Corporation v. Driven Administrative Services, LLC et al
as 3:2024cv01036
Plaintiff:
Bancredito Holding Corporation
Receiver:
Driven Administrative Services, LLC
Defendant:
Maria Dominguez, DMRA Law LLC, Frances Diaz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Bancredito Holding Corporation et al v. DMRA Law LLC et al
as 3:2023cv01238
Plaintiff:
Bancredito Holding Corporation and Frances M. Diaz
Defendant:
DMRA Law LLC, Maria A Dominguez, Maria A. Dominguez-Victoriano and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
US v. Santos-Dominguez
as 22-1698
Appellee:
UNITED STATES
Defendant / Appellant:
LEONARDO ALBERTO SANTOS-DOMINGUEZ
States of America v. Rebeca et al
as 3:2021cv01528
Plaintiff:
United States of America
Defendant:
Super Farmacia Rebeca, Dalila Bula-Maysonet, Luis Burgos-Dominguez and others
Cause Of Action: 31 U.S.C. § 3729
DOMINGUEZ v. EASTERN MAINE HEALTHCARE SYSTEMS et al
as 1:2021cv00251
Plaintiff:
SAHARA DOMINGUEZ
Defendant:
EASTERN MAINE HEALTHCARE SYSTEMS doing business as NORTHERN LIGHT HEALTH and MRH CORP doing business as NORTHERN LIGHT MAYO HOSPITAL
Cause Of Action: 29 U.S.C. § 2615
Plaintiff v. Defendant
as 1:2021cv11253
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 20 U.S.C. § 1415
Dominguez-Rivera v. Hazelwood
as 21-1474
Respondent / Appellee:
ROBERT HAZELWOOD, Warden, FCI Berlin
Respondent:
IAN CONNORS, KEITH HAMPTON, FCI FORT DIX and others
Petitioner / Appellant:
FELIX DOMINGUEZ-RIVERA
P.V.M. et al v. Mennonite General Hospital, Inc. et al
as 3:2021cv01286
Defendant:
The Medical Protective Company d/b/a MedPro, Insurance Company ABC & XYZ, Jane Doe and others
Plaintiff:
Minor P.V.M., Arnel Abraham Valentin Miranda, Arnel Abraham Valentin-Miranda and others
Cause Of Action: 28 U.S.C. § 1332
Hiram Perez-Soto v. Oronoz, et al
as 21-1404
Defendant / Appellee:
MIGDALIA FRATICELLI-TORRES, Judge of the Appeals Court, HON. GISELLE ROMERO-GARCIA, Judge of The Intermediate Appeals Court of Puerto Rico, SIXTO HERNANDEZ-SERRANO, Judge of the Appeals Court and others
Plaintiff / Appellant:
HIRAM I. PEREZ-SOTO
The Yacht Garage, Inc. v. M/V Beach Bum et al
as 3:2021cv01045
Defendant:
REINALDO DOMINGUEZ-FRAGOSO, Gladys Rivera, M/V BEACH BUM and others
Plaintiff:
The Yacht Garage, Inc.
Cause Of Action: 28 U.S.C. § 1333
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