Cases 21 - 30 of 152
FRAILE et al v. All potential Claimants
as 1:2021cv21548
Petitioner:
NICOLAS FRAILE and GONZALO RODRIGUEZ FRAILE
Defendant:
All potential Claimants
Cause Of Action: 46 U.S.C. § 0185
Raymond James Financial Services Inc. v. Armijos et al
as 9:2019cv81692
Defendant:
Elsa Magdalena Calva Ulloa, Ana del Carmen Narv Chacon, Maria Gabriela Darquea and others
Plaintiff:
Raymond James Financial Services Inc.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
GONZALO v. 3M COMPANY et al
as 7:2021cv19897
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
ANTHONY GONZALO
Cause Of Action: 28 U.S.C. § 1332
Verdejo et al v. HP Inc. et al
as 1:2021cv20431
Plaintiff:
IVEO Latinamerican Trading LLC, Diego Damian Verdejo and Etertin, S.A.
Defendant:
HP Inc., Javier Alberto Mazzeo, Carlos Huergo and others
Cause Of Action: 18 U.S.C. § 1964
WILCHES v. 3M COMPANY et al
as 7:2021cv06322
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
GONZALO WILCHES
Cause Of Action: 28 U.S.C. § 1332
Hartford Casualty Insurance Company v. Siltek Affordable Housing ,LLC et al
as 1:2020cv25118
Defendant:
Shana Kristie Cox, Gonzalo DeRamon, Ana Silveira-Sierra and others
Plaintiff:
Hartford Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Copeland v. Serna Tower Services LLC et al
as 1:2021cv20474
Defendant:
Serna Tower Services LLC and Gonzalo Serna
Plaintiff:
Jonathan Copeland
Cause Of Action: 29 U.S.C. § 0201
VILLA v. 3M COMPANY et al
as 7:2021cv03330
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
GONZALO VILLA
Cause Of Action: 28 U.S.C. § 1332
NEVAREZ v. 3M COMPANY et al
as 9:2020cv18161
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
GONZALO NEVAREZ
Cause Of Action: 28 U.S.C. § 1332
USA v. Nolberto Ortega
as 20-14434
Defendant / Appellant:
NOLBERTO ORTEGA, a.k.a. Manuel Topete-Rubio, a.k.a. Tapia Gutierrez-Gonzalo
Plaintiff / Appellee:
UNITED STATES OF AMERICA
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