Cases 1 - 10 of 50
Plaintiff v. Defendant
as 0:2023cv62143
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1651 Petition for Writ of Mandamus
Ferreira-Avalos v. Arizona Department of Corrections et al
as 4:2023cv00419
Plaintiff:
Carlos Ferreiro-Avalos and Carlos Ferreira-Avalos
Defendant:
Arizona Department of Corrections, Ryan Thornell and Naphcare Healthcare
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Ferreiro v. State Farm Fire and Casualty Company
as 2:2023cv02557
Plaintiff:
Jorge Louis Ferreiro
Defendant:
State Farm Fire and Casualty Company and State Farm Fire & Casualty Company
Interested Party:
Hurricane Ida Program Administrator
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Khawan Mardemi v. Pronto Pizza Express, Corp. et al
as 1:2023cv22801
Plaintiff:
George Khawan Mardemi
Defendant:
Pronto Pizza Express, Corp. and Ramon J. Ferreiro
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv00800
Defendant:
Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner:
Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff:
Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff:
Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party:
John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Annette Ferreiro v. Hartford Life and Accident Insurance Company
as 2:2023cv01596
Plaintiff:
ANNETTE FERREIRO
Defendant:
HARTFORD LIFE AND ACCIDENT INSURANCE COMPANY
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Ferreiro v. Boehringer Ingelheim Corporation et al
as 3:2023cv13888
Plaintiff:
Pedro Ferreiro
Defendant:
Boehringer Ingelheim Corporation, Boehringer Ingelheim International GmbH, Boehringer Ingelheim Pharmaceuticals, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
GS Holistic, LLC v. THE HOT BOX USA CORP et al
as 1:2023cv20642
Plaintiff:
GS Holistic, LLC
Defendant:
THE HOT BOX USA CORP doing business as THE HOT BOX, Maria C. Noceti and Mateo Ferreiro
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Securities and Exchange Commission v. Stanford International Bank Ltd et al
as 3:2009cv00298
Defendant:
Claudia Martinez, Pablo M. Alvarado, Gary D. Magness and others
Petitioner:
Katherine A Hill, Mariana DeLeon, Robert L. Ward and others
Not Classified By Court:
Juan Manuel Dupuy Rada, Frank Carpin, Stephen Barber and others
Interested Party:
Aviva Bakshy, Daniel Gomez Ferreiro, John Little and others
Intervenor:
Nancy Brownlee, James T. Hassell, Sr., Samuel G Pal and others
Claimant:
David Strauss, Sandra Strauss, Richard Gonzales and others
Respondent:
Rebecca Reeves-Stanford and Randi Stanford
Intervenor Plaintiff:
United States of America, Walton Houston Galleria Office LP and Daniel Acund
Plaintiff:
Promotora Marino CA, Roberto Barbar, Securities and Exchange Commission and others
3Rd Party Defendant:
BDO USA, LLP and BDO USA LLP
Receiver:
Ralph S Janvey and Ralph S. Janvey
Intervenor Defendant:
Farmers & Merchants Bank
Trustee:
Lynn Turk
Cause Of Action: 15 U.S.C. § 77 Securities
Spruance v. Ferreiro et al
as 4:2022cv00137
Plaintiff:
Dorius Spruance
Defendant:
Celso Ferreiro, Georgia Southern Transportation, Inc., Cherokee Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Motor Vehicle
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