Cases 1 - 10 of 11
DO NOT DOCKET IN THIS MEMBER CASE- LEAD CASE IS NOW CIVIL NO. 21-1004(GAG)
as 3:2021cv01144
Plaintiff:
Juanita Kay Vogel, Casa La Roca, LLC and Charles Henry Eugene Vogel
Defendant:
William Rivera Molina, Ebano 155, Inc., Poppy 47, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Rivera Molina et al v. Casa La Roca, LLC et al
as 3:2021cv01004
Plaintiff:
International Business Solutions, LLC, William Rivera Molina, DC Project Management Corp. and others
Defendant:
Juanita Kay Vogel, Charles Henry Eugene Vogel and Casa La Roca, LLC
Cause Of Action: 28 U.S.C. § 1441
Lawrence-Abreu v. United States of America et al
as 3:2020cv01548
Plaintiff:
Jose Eugene Lawrence-Abreu
Defendant:
United Nations and United States of America
Cause Of Action: 28 U.S.C. § 1332
Scalia v. Alpha Telekom LLC et al
as 3:2019cv02144
Defendant:
Alpha Telekom LLC and Angel Gonzalez
Plaintiff:
Eugene Scalia
Cause Of Action: 29 U.S.C. § 201
Dufossat Capital Puerto Rico, LLC v. Taller Cube, LLC et al
as 3:2017cv01936
Plaintiff:
Dufossat Capital Puerto Rico, LLC
Defendant:
Taller Cube, LLC, Marcus Hancock, Robert Waterston and others
Cause Of Action: 17 U.S.C. § 101
In the Matter of the Transfer of Offenders Pursuant to 18 U.S.C. 4100 et seq
as 3:2014mc00167
Respondent:
Gianluca Tosca, Jeffrey Andrew Sams and Daniel Eugene Bifield, II
RNPM, LLC v. Vazquez-Dominguez
as 3:2011cv02203
Plaintiff:
RNPM, LLC
Defendant:
Eugene Vazquez-Dominguez
Cause Of Action: 28 U.S.C. § 1345
Rodriguez-Martinez et al v. Antares Oil Services, LLC et al
as 3:2010cv02202
Plaintiff:
Mayra Rodriguez-Martinez , Maria Cruz-Arroyo , Angelica Huertas-Rivera and others
Defendant:
Antares Oil Services, LLC, Repsol Petroleo, S.A., MAPFRE and others
Cause Of Action: 28 U.S.C. § 1332
Redondo Waste System Inc. vs. Rua
as 3:2008cv02314
Plaintiff:
Redondo Waste System Inc., Big Blue Corp., Haydee Redondo-Maymi and others
Defendant:
Javier Juan Rua-Jovet, Carlos W. Lopez-Freytes, Angel Berrios-Silvestre and others
Cause Of Action: Federal Question
Torres-Quinones et al v. United States of America et al
as 3:2007cv01556
Plaintiff:
Aurea Esther Torres-Quinones, Aurea Esther Torres-Quinones, Keith Eugene McFarquhar-Hosine and others
Defendant:
United States of America, John Doe, Jane Doe and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
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