Cases 31 - 40 of 47
J & J Sports Productions, Inc. v. Judith Barreto et al
as 2:2014cv07142
Defendant:
Olga Azocar, Judith Barreto and Pisos El Rey, Inc.
Plaintiff:
J & J Sports Productions, Inc.
MCCABE v. RIVES et al
as 2:2013cv00676
Plaintiff:
CARLYN MCCABE
Defendant:
CLAY H. RIVES, TAYLOR BEAN & WHITAKER MORTGAGE CORP., POWERS KIRN, LLC and others
Cross_claimant:
GARDEN STATE LAND TITLE LLC , WILLIAM M.E. POWERS, JR., ESQ. and POWERS KIRN, LLC
Cross_defendant:
GARDEN STATE LAND TITLE LLC , WILLIAM M.E. POWERS, JR., ESQ. , POWERS KIRN, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Metro Hato Rey, Inc. v. Union Internacional de Trabajadores de la Industria de Automoviles, Aeroespacial e Implementos Agricolas, UAW Local 2312
as 3:2013cv01049
Plaintiff:
Metro Hato Rey, Inc.
Defendant:
Union Internacional de Trabajadores de la Industria de Automoviles, Aeroespacial e Implementos Agricolas, UAW Local 2312
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Labor/Mgmnt. Relatio
Rivera-Rodriguez et al v. Hospital Pavia Hato Rey, Inc. et al
as 3:2012cv01416
Plaintiff:
Jazmin Rivera-Rodriguez , Sammuel Ramadan-Khoony and Ramadan-Rivera Conjugal Partnership
Defendant:
Hospital Pavia Hato Rey, Inc. , Hospital Espanol Auxilio Mutuo de PR, Inc., Julio Santiago-Cartagena and others
Cause Of Action: 28 U.S.C. § 1332
Diaz-Martinez v. Hospital Pavia Hato Rey, Inc. et al
as 3:2011cv01732
Plaintiff:
Nikole Diaz-Martinez
Defendant:
Hospital Pavia Hato Rey, Inc., Juan Maldonado-Ravelo, Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. DEMARCO REI, INC. et al
as 2:2010cv07242
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DEMARCO REI, INC., OPM GROUP, LLC and ANTHONY J. DEMARCO, III
Movant:
CHASE HOME FINANCE LLC
Cause Of Action: 18 U.S.C. § 1345 Mail Fraud Injunction
XL Specialty Insurance Company v. Carmona Gonzalez et al
as 3:2010cv01795
Plaintiff:
XL Specialty Insurance Company
Defendant:
Waldemar Carmona Gonzalez, Nigua Agro Industrial Corp., Constructora Hato Rey, S.E. and others
Cause Of Action: 28 U.S.C. § 1332
SCOTT v. DEMARCO REI, INC. et al
as 2:2010cv03822
Plaintiff:
LUCILLE SCOTT
Defendant:
DEMARCO REI, INC., GATEWAY FUNDING, LLC DIVERSIFIED MORTGAGE SERVICES, L.P., GARDEN STATE LAND TITLE, LLC and others
Cause Of Action: 15 U.S.C. § 1601
Sosa-Febo, et als v. Metro Hato Rey, Inc.,et als
as 3:2010cv01154
Plaintiff:
Luz Virginia Sosa-Febo and Fernando Arturo Sosa-Febo
Defendant:
Metro Hato Rey, Inc., Columbia Casualty Company, Continental Insurance Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
HARTE v. DEMARCO et al
as 2:2009cv06192
Plaintiff:
KEVIN HARTE
Defendant:
ANTHONY DEMARCO, BIANA TSEPENYUK, DEMARCO, REI, INC. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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