Cases 1 - 10 of 11
Pignatelli v. MSP Recovery, Inc. F/K/A Lionheart Acquisition Corp. II et al
as 1:2023cv23224
Plaintiff:
Joseph Pignatelli
Defendant:
MSP Recovery, Inc. F/K/A Lionheart Acquisition Corp. II, John H. Ruiz, Calvin Hamstra and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
SunTrust Bank v. John Ruiz, et al
as 15-13044
Plaintiff - Appellee:
SUNTRUST BANK
Defendant - Appellant:
JOHN H. RUIZ and MAYRA C. RUIZ
Regions Bank v. The 62' Ocean Sport Fish Hull, et al
as 14-13916
Plaintiff - Appellee:
REGIONS BANK
Defendant - Appellant:
THE 62' OCEAN SPORT FISH HULL I.D. NO. XY001462J203, its engines, tackle, rigging, apparel and appurtenances, etc., in rem, CLASS ACTION OF SOUTH FLORIDA, INC. and JOHN H. RUIZ, in personam
SunTrust Bank v. Ruiz et al
as 1:2014cv21107
Plaintiff:
SunTrust Bank
Defendant:
John H. Ruiz and Mayra C. Ruiz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Law Offices La Ley con John H. Ruiz, P.A. et al v. John Doe Borrowers, et al.,
as 1:2013cv22783
Plaintiff:
John H. Ruiz, P.A. and Law Offices La Ley con John H. Ruiz, P.A.
Defendant:
John Doe Borrowers, Fund 1 Independent Foreclosure Review Payment , Fund 2 Independent Foreclosure Review Payment and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Banco Popular North America v. M/V Triple Play, et al
as 13-13170
Plaintiff - Appellee:
BANCO POPULAR NORTH AMERICA
Defendant - Appellant:
M/V TRIPLE PLAY, her engines, tackle, etc., in rem agent of Bad to the Bone, CLASS ACTION OF SOUTH FLORIDA, INC., LA LEY CON JOHN H. RUIZ, P.A. and others
Law Offices La Ley con John H. Ruiz, P.A. et al v. Office of the Comptroller of the Currency et al
as 1:2013cv22476
Plaintiff:
Law Offices La Ley con John H. Ruiz, P.A. and John H. Ruiz, P.A.
Defendant:
Office of the Comptroller of the Currency , Federal Reserve Board , John Doe Borrowers and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Injunctive/Declaratory Relief
Law Offices La Ley con John H. Ruiz, P.A. et al v. Rust Consulting, Inc. et al
as 1:2013cv22119
Plaintiff:
Law Offices La Ley con John H. Ruiz, P.A. and John H. Ruiz, P.A.
Defendant:
Rust Consulting, Inc. , Office of the Comptroller of the Currency and Federal Reserve Board
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Regions Bank v. The 62' Ocean Sport Fish Hull I.D. No. XY001462J203 et al
as 1:2013cv20966
Plaintiff:
Regions Bank
Defendant:
The 62' Ocean Sport Fish Hull I.D. No. XY001462J203, , Class Action of South Florida, Inc. and John H. Ruiz
Intervenor:
NWYCM Charters, Inc
Cause Of Action: 28 U.S.C. § 1331
Banco Popular North America v. M/V Triple Play et al
as 1:2012cv20188
Plaintiff:
Banco Popular North America
Defendant:
M/V Triple Play , Class Action of South Florida, Inc. , La Ley Con John H. Ruiz, P.A. and others
Cause Of Action: 28 U.S.C. § 1333
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