Cases
Nieblas-Love et al v. Diaz et al
as 1:2023cv10207
Plaintiff: Pedro D. Nieblas-Love and Blanco's Enterprises Group, Inc.
Defendant: Ileana Diaz, Rekha Shah, John Englebert and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Diaz v. Walmart Puerto Rico Inc.
as 3:2020cv01573
Defendant: Walmart Puerto Rico Inc.
Plaintiff: Ileana Diaz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Plaintiff v. Defendant
as 0:2020cv61054
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Diaz v. Bard et al
as 2:2019cv02722
Defendant: Davol, Inc. and C.R. Bard
Plaintiff: Ileana Diaz
Cause Of Action: 28 U.S.C. § 1332
Diaz v. Exeter Finance Corp.
as 8:2016cv02283
Plaintiff: Ileana Diaz
Defendant: Exeter Finance Corp.
Cause Of Action: Restrictions on Use of Telephone Equipment
Diaz v. Transatlantic Reinsurance Company
as 1:2016cv01355
Plaintiff: Ileana Diaz
Defendant: Transatlantic Reinsurance Company
Cause Of Action: 15 U.S.C. § 78

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