Cases 1 - 9 of 9
Securities and Exchange Commission v. Quiros et al
as 1:2016mc00496
Defendant:
AnC Bio Vermont GP Services, LLC, GSI of Dade County, Inc., Jay Construction Management, Inc. and others
Receiver:
Michael Goldberg
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commision v. Quiros et al
as 6:2016mc00019
Plaintiff:
Securities and Exchange Commision
Defendant:
Ariel Quiros, William Stenger, Jay Peak, Inc. and others
Securities and Exchange Commission v. Quiros et al
as 3:2016mc00039
Plaintiff:
Securities and Exchange Commission
Defendant:
Ariel Quiros, Willilam Stenger, Jay Peak Inc and others
Receiver:
Michael Goldberg
Securities and Exchange Commission et al v. Quiros et al
as 4:2016mc00887
Plaintiff:
Securities and Exchange Commission
Defendant:
Ariel Quiros, William Stenger, Jay Peak, Inc. and others
Third_party_defendant:
Jay Construction Management, Inc., GSI of Dade County, Inc., North East Contract Services, Inc. and others
Quiros v. Wal-Mart Stores Inc
as 5:2012cv00177
Plaintiff:
Miguel Quiros
Defendant:
Wal-Mart Stores, Inc
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Aguero Jimenez et al v. Dole Food Company, Inc. et al
as 2:2011cv01320
Plaintiff:
Edwin Aguero Jimenez , Jorge Aguero Retana , Alberto Conejo Chacon and others
Defendant:
Dole Food Company, Inc., Standard Fruit and Steamship Company, Dow Chemical Company and others
Cause Of Action: 28 U.S.C. § 1332
Francisco et al v. Dole Food Company, Inc. et al
as 2:2011cv01303
Defendant:
Dole Food Company, Inc., Dole Fresh Fruit Company, Standard Fruit Company and others
Plaintiff:
Alvarado Alfaro Miguel Francisco , Edgar Arroyo Gonzalez , Marcelo Corea Corea and others
Cause Of Action: 28 U.S.C. § 1332
Quiros v. Pearson
as 5:2008cv00168
Plaintiff:
Juan Carlos Quiros
Defendant:
Bruce Pearson
Cause Of Action: U.S. Government Defendant
Nunez et al v. Brenntag Latin America, Inc
as 3:2007cv00128
Plaintiff:
Yairicia Bermudez Nunez, Wilberto Gomez Lopez, Ana Celia Quiros Calero and others
Defendant:
Brenntag Latin America, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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