Cases 1 - 4 of 4
Anderson et al v. Todisco Services Inc. et al
as 1:2023cv11567
Plaintiff:
Natalie Anderson and Andre Bisasor
Defendant:
Todisco Services Inc., Pasquale III Todisco, Matthew Mazzarella and others
Not Classified By Court:
Judge Kenneth P. Neiman
Cause Of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
Jessie Braham v. Mapfre Insurance Company et al
as 2:2023cv00325
Plaintiff:
Jessie Braham
Defendant:
Mapfre Insurance Company and Western Auto Body Gardena
Garcia-Parra, et al v. Caribbean Petroleum Corporation, et al
as 20-1785
Defendant:
GTRIMG FOUNDATION, UPT UNITED PRODUCT TANKERS (AMERICAS) LLC, ROYAL DUTCH SHELL PLC and others
Plaintiff:
PETRA RAMOS AMARO, ELIEZER CRUZ-APONTE, BP PRODUCTS NORTH AMERICA, INC. and others
Defendant / Appellee:
COMMONWEALTH OF PUERTO RICO, MAPFRE PUERTO RICO, BRITISH-AMERICAN OIL PRODUCING COMPANY and others
Plaintiff / Appellant:
HERIBERTO GARCIA-PARRA
Rios-Rodriguez, et al v. FDIC, et al
as 19-1288
Plaintiff / Appellant:
JULIO C. OTERO-GONZALEZ, ERIKA MIRANDA-ACEVEDO, REBECA GONZALEZ-PEREZ and others
Defendant:
MARIA DEL CARMEN MURILLO-VELEZ, BUILDTECH CONTRACTOR CORP., DORAL MORTGAGE and others
Plaintiff:
GISELLE I. PASTRANA-CHICALNA, HECTOR PADILLA-MEDINA, MAYRA GONZALEZ and others
Defendant / Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Doral Bank and ACE INSURANCE CO.
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