Cases 1 - 7 of 7
New England Country Foods, LLC v. Empacadora Frape USA LLC et al
as 4:2020cv03506
Defendant:
Empacadora FRAPE USA LLC, Pedro Barboglio Jones, Pedro Barboglio Murra and others
Plaintiff:
Luis New England Country Foods, LLC and New England Country Foods, LLC
Cause Of Action: 28 U.S.C. § 1332
Rojas-Buscaglia, et al v. Taburno-Vasarhelyi
as 16-2343
Plaintiff - Appellee:
LUIS ROJAS-BUSCAGLIA, INART CORP and INART SERVICES, INC
Defendant - Appellant:
MICHELE TABURNO-VASARHELYI, a/k/a Michele Taburno-Vasarely
Interested Party:
LUIS ROJAS-DIAZ and FONDATION VASARELY
Gonzalez-Rodriguez v. Federal Deposit Insurance Corporation - R et al
as 3:2015cv02347
Defendant:
Federal Deposit Insurance Corporation - R , Carlos Rodriguez-Gonzalez, Sheila Hernandez-Rivera and others
Plaintiff:
Maria Teresa Gonzalez-Rodriguez
Third_party_defendant:
Vernon Thillet-Gallart
Cause Of Action: 12 U.S.C. § 1819
Rojas-Diaz v. Vasarely
as 3:2015cv02188
Plaintiff:
Luis Rojas-Diaz
Defendant:
Michele Vasarely
Cause Of Action: 28 U.S.C. § 1332
Diaz v. 21 Asset Management Holdings LLC et al
as 1:2013cv23547
Defendant:
21 Asset Management Holdings LLC, 22 Asset Management Holding, LLC, Gary Rogers and others
Plaintiff:
Luis O Diaz
Cause Of Action: 28 U.S.C. § 1332
Diaz et al v. Lindsay General Insurance Agency
as 7:2011cv00342
Plaintiff:
Martha F. Diaz and Luis A. Diaz
Defendant:
Lindsay General Insurance Agency
Cause Of Action: 28 U.S.C. § 1332
PROGRESSIVE DIRECT INSURANCE COMPANY v. CORDERO et al
as 5:2009cv01466
Plaintiff:
PROGRESSIVE DIRECT INSURANCE COMPANY
Defendant:
TEREZA CORDERO, LUIS R. DIAZ, LUIS R. DIAZ and others
Cause Of Action: Diversity
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