Cases 1 - 10 of 15
Parliament High Yeil Fund, LLC v. VRP Equity LLC et al
as 3:2022cv01099
Plaintiff:
Parliament High Yeil Fund, LLC
Defendant:
VRP EQUITY LLC, OWN VRP LLC, YORK FINANCIAL SERVICES INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
United States v. Ernst Jacob et al
as 3:2021cv01594
Plaintiff:
United States
Defendant:
Ernst Jacob and Shipowners Insurance And Guaranty Company
Cause Of Action: 33 U.S.C. § 1365
Plaintiff v. Defendant
as 3:2021cv01519
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 20 U.S.C. § 1401
Sanchez Martinez et al v. Instituto Ortiz Medical, Inc. et al
as 3:2018cv01943
Defendant:
INSTITUTO ORTIZ MEDICAL, INC., LUIS JUAN ORTIZ MATOS, the conjugal partnership established between them Cruz Mena and Mary Doe and others
Plaintiff:
Hector L. Sanchez Martinez, Edgardo Sanchez Martinez, by herself and in representation of her sons, minors of age, Jacob O. Ros Snchez and Jess I. Dvila Snchez and others
Cause Of Action: 28 U.S.C. § 1332
Ayala-Emanuelli v. USA
as 3:2016cv02238
Respondent:
USA
Petitioner:
Jacob P. Ayala-Emmanuelli
Cause Of Action: 28 U.S.C. § 2255
Roosevelt Cayman Asset Company II v. Jacobs Negron
as 3:2015cv02521
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
George Jacobs Negron
Cause Of Action: 28 U.S.C. § 1332
DO NOT DOCKET IN THIS MEMBER CASE - LEAD CASE IS 14-1326(SEC)
as 3:2014cv01555
Plaintiff:
Robert Corwin
Defendant:
Doral Financial Corporation , Glen R. Wakeman, Dennis G. Buchert and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2014cv01385
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Fair View Service Station, Inc. v. Doral Financial Corporation et al
as 3:2014cv01326
Plaintiff:
Fair View Service Station, Inc.
Defendant:
Doral Financial Corporation , Glen R. Wakeman , Dennis G. Buchert and others
Cause Of Action: 28 U.S.C. § 1332
Van Praag et al v. DHL Express (USA), Inc. et al
as 3:2013cv01128
Plaintiff:
Jacob G. Van Praag , Luz M. Molinari-Arroyo and Conjugal Partnership Van Praag-Molinari
Defendant:
DHL Express (USA), Inc., Air St. Kitts Nevis (2005) Limited, Richard V. Hurley and others
Cause Of Action: 05 U.S.C. § 704 Labor Litigation
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