Cases 1 - 10 of 291
Roberto Cruz Millan, et al v. Federal Deposit Insurance, et al
as 19-2165
Plaintiff:
EFRAIN BURGOS LOPEZ, JONATHAN ZHENG, A.S.C., minor represented by Luis Carrion-Lopez
and others
Interested Party:
MANUEL BATISTA-DE LA ROSA, SHIRLEY A. TEJADA
Plaintiff / Appellant:
FRANCES T. SERRA MORALES, O.M.S., minor 3 represented by Orlando Morales and Quetcy Soler, G.C.L., minor 2 represented by Manuel Morales and Yadira Leon
and others
Defendant:
MULTINATIONAL INSURANCE COMPANY, HF ENGINEERING CONSULTING GROUP, PSC, G2 CONSTRUCTION MANAGEMENT LLC
and others
Defendant / Appellee:
FEDERAL DEPOSIT INSURANCE, FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for Doral Bank
Biagetti v. Johnson & Johnson et al
as 1:2019cv00194
Defendant:
Honeywell International Inc., Columbia Boiler Company, Imerys Talc America, Inc.
and others
Plaintiff:
Marilyn Biagetti
Cause Of Action: Removal of Claim in Civil Action Related to BK. Case
Atakapa Indian de Creole Nation v. Trump et al
as 3:2019cv00028
Plaintiff:
Edward Moses Jr Atakapa Indian de Creole Nation, Mr Freddie DeCourt, Atakapa Indian de Creole Nation
Defendant:
Murphy J. Paul, Jr., Governor John Bel Edwards, Mayor LaToya Cantrell
and others
Cause Of Action: Diversity-Injunctive & Declaratory Relief
Robles-Rodriguez et al v. Municipality of Ceiba et al
as 3:2018cv01168
Plaintiff:
Conjugal Partnership Robles-Medina , Hector Robles Rodriguez , Priscila Medina
and others
Defendant:
Municipality of Ceiba , Bautista REO PR Corp. , Black Point Management, LLC
and others
Intervenor_plaintiff:
Nelson E Gerardino Navaez, Lizzy M Sierra Ortiz, Nelson J Gerardino Rolon
and others
Intervenor:
Mercedes Nieves Francis, D.C.C.
Intervenor_defendant:
K.C.R., K.M.P., T.P.R.
and others
Cross_claimant:
Euro Engineering Contractor, Inc.
Cross_defendant:
Universal Insurance Company
Consol_plaintiff:
Luis M Carrion Lopez, A.S.C., Scotiabank de Puerto Rico
and others
Consol_defendant:
Municipality of Ceiba, Bautista REO PR Corp., Black Point Management, LLC
and others
Movant:
Jorge Calderon-Lopez
Cause Of Action: Fed. Question
United States of America et al v. P and E Construction, LLC et al
as 3:2017cv02027
Plaintiff:
United States of America , South Shore Electric, Inc.
Defendant:
P and E Construction, LLC , Eric Hogan , Pamela Hogan
and others
Cause Of Action: Miller Act
United Specialty Insurance Company et al v. W.S. Construction, Inc. et al
as 1:2017cv04641
Defendant:
47 Douglass LLC, Ground To Sky City Building Courp., Marc Kushner
and others
Plaintiff:
Century Surety Company, United Specialty Insurance Company
Cause Of Action: Diversity-Declaratory Judgement
H.O.P.E., Inc. v. Morningside Equities Group et al
as 1:2017cv03986
Plaintiff:
H.O.P.E., Inc.
Defendant:
Morningside Equities Group, Morningside Elmhurst, LLC, Morningside Hahn, LLC
and others
Cause Of Action: Fair Housing Act
Commerce Bank & Trust Company v. Property Administrators, Inc. et al
as 4:2017cv40065
Plaintiff:
Commerce Bank & Trust Company
Defendant:
Property Administrators, Inc. , E & P Property Holdings, LLC , Paula D Davenport
and others
Cause Of Action: Diversity-Negotiable Instrument
Sussex Insurance Company, Inc. v. Anthony Fiore Construction, Inc. et al
as 8:2017cv00841
Plaintiff:
Sussex Insurance Company, Inc.
Defendant:
Anthony Fiore Construction, Inc., Petree Family Properties, LLC, Advances ESI, LLC
and others
Cause Of Action: Diversity-Declaratory Judgment
Federal Deposit Insurance Corporation v. Warren et al
as 3:2017cv00305
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Cleve E. Warren , Ella P. Warren , Samuel A. Madison, Jr.
and others
Third_party_defendant:
Essential Capital
Third_party_plaintiff:
Samuel A. Madison, Jr.
Cross_claimant:
Samuel A. Madison, Jr.
Cross_defendant:
Cleve E. Warren
Counter_claimant:
Samuel A. Madison, Jr.
Counter_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: Default of Promissory Note
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