Cases 11 - 20 of 23
THE NEIMAN MARCUS GROUP, INC. v. L'ARTE DE LA MODE, INC. et al
as 2:2012cv07636
Plaintiff:
THE NEIMAN MARCUS GROUP, INC.
Defendant:
L'ARTE DE LA MODE, INC., COMINT APPAREL GROUP LLC , COMINT LEATHER GOODS, INC. and others
Cause Of Action: 28 U.S.C. § 1441
USA v. One 28' DONZI Vessel (DAYTONA), Puerto Rico Registration Number PR4129EE, with trailer, two (2) engines and appurtenances, et al
as 3:2012cv01965
Plaintiff:
USA
Defendant:
One 28' DONZI Vessel (DAYTONA), Puerto Rico Registration Number PR4129EE, with trailer, two (2) engines and appurtenances and $860.00 in US currency
Cause Of Action: 28 U.S.C. § 1341
USA v. One (1) 2006 38' Donzi, M/V Alondra Sofia
as 3:2012cv01261
Plaintiff:
USA
Defendant:
One (1) 2006 38' Donzi, M/V Alondra Sofia et als.
Claimant:
Capital Leasing Source Corporation
Intervenor_plaintiff:
FirstBank Puerto Rico, Inc.
Cause Of Action: 28 U.S.C. § 1341
Donzi N.V. et al v. Global Financial Services LLC
as 4:2011cv03642
Plaintiff:
Donzi N.V.
Defendant:
Global Financial Services LLC
Third_party_defendant:
Interacciones Banking Corporation LTD and Alejandro Lara Anzola
Thirdparty_plaintiff:
Global Financial Services LLC
Counter_claimant:
Global Financial Services LLC
Counter_defendant:
Donzi N.V.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
United States of America v. Vehicle 1987 Ferrari Testarossa, VIN ZFFSG17AXH0068313 et al
as 2:2011cv13572
Plaintiff:
United States of America
Defendant:
Vehicle 1987 Ferrari Testarossa, VIN ZFFSG17AXH0068313, Currency $190, Currency $11,092 and others
Claimant:
Oscar A. Linares , Annemarie L Linares , Mary Linares and others
Respondent:
Telcom Credit Union
Cause Of Action: 18 U.S.C. § 981
George v. A 2005 35' Donzi Motor Yacht et al
as 9:2009cv81145
Plaintiff:
Jeff George and Jeff George
Defendant:
A 2005 35' Donzi Motor Yacht and Old Port Cove Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
MAPFRE Puerto Rico v. Guadalupe-Delgado, et al
as 09-1752
Plaintiff:
MAPFRE PUERTO RICO
Third Party Plaintiff - Appellant:
CAPITAL LEASING SOURCE CORP.
Defendant:
JORGE L. GUADALUPE-DELGADO
Third Party Defendant - Appellee:
DONZI MARINE LLC
Third Party Defendant:
PUERTO RICO NAUTIC, INC., POPULAR INSURANCE, INC., RENTA-ESTAVA HERMANOS, INC., a/k/a Renta-Esteva Hnos and others
MAPFRE Puerto Rico v. Guadalupe-Delgado, et al
as 09-1744
Third Party Plaintiff - Appellant:
CAPITAL LEASING SOURCE CORP.
Plaintiff:
MAPFRE PUERTO RICO
Defendant:
JORGE L. GUADALUPE-DELGADO
Third Party Defendant - Appellee:
DONZI MARINE LLC
Third Party Defendant:
PUERTO RICO NAUTIC, INC., POPULAR INSURANCE, INC., RENTA-ESTAVA HERMANOS, INC., a/k/a Renta-Esteva Hnos and others
Mertz v. Donzi Marine, Inc., et al.
as 8:2009mc00037
Plaintiff:
Thomas E. Mertz
Defendant:
Donzi Marine, Inc. and American Marine Holdings, Inc.
Third Party Plaintiff:
Donzi Marine, Inc. and American Marine Holdings, Inc.
Third Party Defendant:
The Boat Store
Cause Of Action: Federal Question
Type:
Other Statutes
United States of America v. One(1) 38' Donzi Vessel
as 1:2008cv22767
Plaintiff:
United States of America
Defendant:
One(1) 38' Donzi Vessel, HIN DNAFA016G506
Cause Of Action: U.S. Government Plaintiff
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