Cases 1 - 10 of 19
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. OUL et al
as 2:2023cv00373
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION
Defendant:
CHOR OUL and SOPHEAP IM
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Pena Garcia v. Director, Office of Workers' Compensation Programs, et al
as 22-1728
Petitioner:
LUIS PENA GARCIA
Respondent:
DIRECTOR, OFFICE OF WORKERS' COMPENSATION PROGRAMS, UNITED STATES DEPARTMENT OF LABOR, CALZADILLA CONSTRUCTION CORPORATION and IMS INSURANCE COMPANY OF PUERTO RICO
Alves v. UAG WEST BAY IM, LLC et al
as 1:2022cv00299
Plaintiff:
Mallory Alves
Defendant:
UAG WEST BAY IM, LLC and Mercedes-Benz USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
v. Alves et al
as 1:2022cv00298
Defendant:
Mallory Alves, UAG WEST BAY IM, LLC and Mercedes-Benz USA, Inc.
Cause Of Action: 15 U.S.C. § 2310 Breach of Warrenty
Im, Trustee of Woodbury Realty Trust v. JPMorgan Chase Bank, N.A.
as 1:2021cv10498
Defendant:
JPMorgan Chase Bank, N.A.
Plaintiff:
Sinath Im, Trustee of Woodbury Realty Trust and NEPREO, Inc.
Cause Of Action: 28 U.S.C. § 1332
USA v. Smith & Wesson model SW380, .380 caliber pistol, serial number RAE0013 et al
as 1:2018cv00667
Defendant:
Tulammo 380 Ammunition, Intratec 9mm Luger Mod AB-10, serial number A061307, Charter/Survival Arms AR-7 Explorer, serial number A307037 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
IMS Global Learning Consortium, Inc. v. Schools Interoperability Framework Association
as 1:2017cv10437
Plaintiff:
IMS Global Learning Consortium, Inc.
Defendant:
Schools Interoperability Framework Association
Cause Of Action: 11 U.S.C. § 548
WILMINGTON TRUST NA v. IM et al
as 2:2016cv00555
Plaintiff:
WILMINGTON TRUST NA
Defendant:
PHUN IM, YOHN DONG and DISCOVER BANK
Cause Of Action: 28 U.S.C. § 1332
Ortiz-Gonzalez et al v. Ruiz-Velazquez et al
as 3:2016cv01311
Plaintiff:
Juan R. Ortiz-Gonzalez and Catalina La O Publishing Co.
Defendant:
Victor Manuelle Ruiz-Velazquez, Kiyavi Records, Ismael Miranda and others
Cause Of Action: 17 U.S.C. § 101
USA v. One 2004 Toyota Corolla, bearing PR License Plate No. FVN 580, VIN 2T1BR32E34C221323; $795.00 in U.S. Currency and One Iphone 6 Plus IME 354390064210591
as 3:2016cv01151
Plaintiff:
USA
Defendant:
One 2004 Toyota Corolla, bearing PR License Plate No. FVN 580, VIN 2T1BR32E34C221323; $795.00 in U.S. Currency and One Iphone 6 Plus IME 354390064210591
Cause Of Action: 28 U.S.C. § 1341
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