Cases 1 - 10 of 81
Perez-Maceira et al v. Customed, Inc. et al
as 3:2023cv01445
Plaintiff:
Jeanette Perez-Maceira, Jose Luis Mateo-Perez and Liliam M. Ortiz
Defendant:
Customed, Inc., Medtronic PR, Inc., Edward LifeSciences Technology Sarl and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Martinez et al v. United Services Automobile Association et al
as 3:2023cv01403
Plaintiff:
Yomary Martinez, Sor Tirado and Sor A. Tirado
Defendant:
United Services Automobile Association, Ramsay Jordan, Ramsay Edward Jordan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
Juarbe v. Bahen
as 3:2023cv01249
Plaintiff:
Luis R. Juarbe
Defendant:
Edward F. Bahen
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Gonzalez Morales v. Lpez Figueroa et al
as 3:2023cv01106
Plaintiff:
Rafael Enrique Gonzalez Morales
Defendant:
Antonio Lopez Figueroa, Jose Rosario Polanco, Jessica Perez Velez and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
United States of America v. Edwards
as 3:2021cv01226
Defendant:
George Edwards
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Di Gregorio et al v. Rodriguez-Velez et al
as 3:2021cv01166
Defendant:
Rosa Emilia Rodriguez-Velez, Edward Veronda and Ivan Serpa
Plaintiff:
Ernesto Di Gregorio and Ecolift Corporation
Cause Of Action: 28 U.S.C. § 1331
Di Gregorio et al v. Rodriguez-Velez et al
as 3:2021cv01167
Defendant:
Rosa Emilia Rodriguez-Velez, Edward Veronda and Ivan Serpa
Plaintiff:
Ernesto Di Gregorio and Ecolift Corporation
Cause Of Action: 28 U.S.C. § 1331
Di Gregorio et al v. Rodriguez-Velez et al
as 3:2021cv01165
Defendant:
Rosa Emilia Rodriguez-Velez, Edward Veronda and Ivan Serpa
Plaintiff:
Ernesto Di Gregorio and Ecolift Corporation
Cause Of Action: 28 U.S.C. § 1331
USA v. A) $11,676.72, et al
as 3:2020cv01195
Defendant:
B) $11,714.02 in funds from bank account number XXX-XX346-1-0 in the name of Juan Carlos De La Rosa at Edward Jones Bank in Doral, FL:, and, C) $7,563.47 in funds from bank account number XXXXXX14704 in the name of Juan Carlos De La Rosa, Inc., at Wells Fargo Bank in Doral, FL. and A) $11,676.72 in funds from bank account number XXX-XX345-1-1 in the name of Juan Carlos De La Rosa at Edward Jones Bank in Doral, FL;
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Wal Mart Puerto Rico, Inc. v. Lanza et al
as 3:2019cv01934
Defendant:
L&V Distributors, Insurance Company ABC, Vincent T Frisone, Jr. and others
Plaintiff:
Wal Mart Puerto Rico, Inc.
Cause Of Action: 18 U.S.C. § 1962
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