Cases 1 - 9 of 9
La Rosa Franchising, LLC et al v. Morales et al
as 6:2021cv01660
Plaintiff:
LA ROSA FRANCHISING, LLC and LA ROSA REALTY, LLC
Defendant:
ANA IVELISSE MORALES and LA ROSA REALTY PUERTO RICO, PSC
Cause Of Action: 15 U.S.C. § 1114
IN RE: 3M COMBAT ARMS EARPLUG PRODUCTS LIABILITY LITIGATION
as 3:2019md02885
In Re:
3M COMBAT ARMS EARPLUG PRODUCTS LIABILITY LITIGATION and 3M COMPANY
Plaintiff:
LIAISON COUNSEL FOR PLAINTIFFS, CO-LEAD COUNSEL FOR PLAINTIFFS, CO-LIAISON COUNSEL FOR PLAINTIFFS and others
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Cause Of Action: 28 U.S.C. § 1332
Sallah v. Kriz
as 9:2017cv80649
Plaintiff:
James D. Sallah not individually, but solely in his capacity as Court-Appointed Receiver for JCS Enterprises Inc., d/b/a JCS Enterprises Services Inc., T.B.T.I. Inc., My Gee Bo, Inc., JOLA Enterprise, Inc., and PSCS Holdings, LLC
Defendant:
Carey Kriz and CN Global Partners, L.L.C.
Cause Of Action: 28 U.S.C. § 0754
Sallah v. Insurance and Financial Health Services, Inc. et al
as 9:2016cv80035
Defendant:
Insurance and Financial Health Services, Inc, Insurance and Financial Health Services, Inc., John Marshall and others
Plaintiff:
Sallah and James D. Sallah not individually, but solely in his capacity as Court-Appointed Receiver for JCS Enterprises Inc., doing business as JCS Enterprises Services Inc., T.B.T.I. Inc., My Gee Bo, Inc., JOLA Enterprise, Inc. and PSCS Holdings, LLC
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Rubis Caribbean Holdings Inc. v. Blue Equity International, LLC et al
as 1:2015cv24369
Petitioner:
Rubis Caribbean Holdings Inc.
Defendant:
Blue Equity International, LLC and BE TAG Holdings Limited
Garnishee:
Citibank, N.A. and JPMorgan Chase Bank, N.A.
3Rd Party Defendant:
PSC David M Roth and Jonathan S Blue
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
PAYNE et al v. Signore et al
as 9:2014cv80607
Plaintiff:
TROY PAYNE , CRYSTAL PAYNE , CHELSEA PAYNE and others
Defendant:
Joseph Signore, LAURA SIGNORE, Paul L. Schumack, II and others
Cause Of Action: 28 U.S.C. § 1331
Sun Life Assurance Company of Canada v. Imperial Holdings, Inc. et al
as 9:2013cv80385
Defendant:
Imperial Holdings, Inc. , Imperial Premium Finance, LLC , Imperial Life Financing II, LLC and others
Plaintiff:
Sun Life Assurance Company of Canada
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Insurance Contract
PSC Industries, Inc. v. AVL Systems, Inc.
as 5:2012cv00195
Plaintiff:
PSC Industries, Inc.
Defendant:
AVL Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
PSC, S.A. et al v. PriceSmart, Inc.
as 1:2007cv21383
Plaintiff:
PSC, S.A., PSC, S.A., PSC, S.A. and others
Defendant:
PriceSmart, Inc., PriceSmart, Inc. and PriceSmart, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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