Cases
Cases 1 - 10 of 16
LUCIANO v. 3M COMPANY
as 3:2023cv06516
Plaintiff: JOSE LUCIANO
Defendant: 3M COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
SHEADRICK v 3M COMPANY
as 3:2023cv04682
Plaintiff: DEANGELO SHEADRICK, ALFRED TWYMAN, MICHAEL O'BANNON and others
Defendant: 3M COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Sheadrick et al v. 3M Company
as 0:2023cv00374
Plaintiff: Deangelo Sheadrick, Alfred Twyman, Michael O'bannon and others
Defendant: 3M Company
Cause Of Action: 28 U.S.C. § 1446 pl Petition for Removal - Product Liability
LUCIANO v. 3M COMPANY et al
as 8:2020cv66891
Defendant: AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff: JOSE LUCIANO
Cause Of Action: 28 U.S.C. § 1332
Tavera et al v. HSBC Bank USA, N.A. et al
as 1:2018cv07312
Plaintiff: Dale Martin Hinkley, Andrew John Lenz, Adam Jeffery McCann and others
Defendant: HSBC Bank Middle East Limited, Standard Chartered Bank, New York Branch, Commerzbank AG and others
Debtor: HSBC Holdings plc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
DLJ Mortagage Capital, Inc. v. Carrasco-Ferreras et al
as 3:2016cv03066
Plaintiff: DLJ Mortagage Capital, Inc.
Defendant: Jose Luciano Carrasco-Ferreras, Jeanette Ayala-Pacheco and Conjugal Partnership Carrasco-Ayala
Cause Of Action: 28 U.S.C. § 1345
LUCIANO-GUILLOTI v. UNITED STATES OF AMERICA
as 2:2016cv03087
Plaintiff: JOSE LUCIANO-GUILLOTI
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 2255
In re: Jose Luciano-Guilloti
as 16-2231
Petitioner: In re: JOSE LUCIANO-GUILLOTI
Respondent: UNITED STATES OF AMERICA
Farm Service Agency v. Luciano Torres et al
as 3:2015cv02331
Plaintiff: Farm Service Agency
Defendant: Jose Luciano Torres, Sylvia M. Torres Davila and Conjugal Partnership Luciano-Torres
Cause Of Action: 28 U.S.C. § 1345
CitiMortgage Inc., v. Carrasco-Ferreras et al
as 3:2015cv01759
Plaintiff: CitiMortgage Inc.,
Defendant: Jose Luciano Carrasco-Ferreras, Jeannette Ayala-Pacheco and Conjugal Partnership Carrasco-Ayala
Cause Of Action: 28 U.S.C. § 1332

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