Cases filed in New York
Joao Paulo Bagueira Leal Lins E Silva v. Murray U.S. Holdings, Inc. et al
as 1:2014cv08694
Plaintiff: Joao Paulo Bagueira Leal Lins E Silva
Defendant: Murray U.S. Holdings, Inc., Citibank, N.A. and John and Jane Does
Cause Of Action: 28 U.S.C. § 1332
Silva et al v. United States of America
as 7:2012cv04780
Plaintiff: Carlos E. Silva and Migdalia Silva
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1346
Torres v. ExcelAire Services, Inc.
as 1:2007cv03039
Plaintiff: Alcione De Barros E. Silva Torres
Defendant: ExcelAire Services, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Grunstein et al v. Silva et al
as 1:2007cv03712
Plaintiff: Leonard Grunstein, Jack Dwyer and Capital Funding Group, Inc.
Defendant: Ronald E. Silva, PSC Sub, LLC, Beverly Enterprises, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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