Cases 41 - 50 of 141
Rodriguez, et al v. Avectus Helathcare Solutions, LLC
as 4:2020cv00783
Plaintiff:
Rodriguez Cassandra, Shirley Rivera and Cassandra Rodriguez
Defendant:
Avectus Helathcare Solutions, LLC
Cause Of Action: 28 U.S.C. § 1446
FLYNAS COMPANY v. Bernal et al
as 9:2019cv81667
Defendant:
Susan Valencia Bernal and Francisco Rivera Colon
Plaintiff:
FLYNAS COMPANY
Cause Of Action: 28 U.S.C. § 1332
RIVERA-SANTIAGO v. DEALER FUNDING, LLC
as 2:2019cv05651
Plaintiff:
ELIZABETH RIVERA-SANTIAGO
Defendant:
DEALER FUNDING, LLC
Cause Of Action: 28 U.S.C. § 1332
Anwar et al v. Fairfield Greenwich Limited et al
as 1:2009cv00118
Defendant:
Samuel Perruchoud, Raul Mas, EFG Capital International Corp. and others
Plaintiff:
Positano Investment Ltd., Dilip Damodardas Raipancholia, PFA Pension A/S and others
Alternative Dispute Resolution (Adr) Provider:
Berzosa de Inversiones, SICA V, S.A., Bahraini Saudi Bank, Harel Insurance Company Ltd. and others
Debtor:
Fairfield Risk Services Ltd.
Consolidated Plaintiff:
Alicia Gaviria Rivera, Gerico Investments, Inc., Nadav Zohar and others
Petitioner:
Fairfield Investor Group and Americas/SwissCo. Trusts
Lead Plaintiff:
St. Stephen's School, Securities & Investment Company Bahrain, Pacific West Health Medical Center, Inc. Employee's Retirement Trust and others
Consolidated Defendant:
Yanko Dellaw Schiava, American Express Bank Ltd., Fairfield International Managers, Inc. and others
Intervenor:
New Greenwich Litigation Trustee, LLC, as Successor Trustee of Greenwich Sentry, L.P. and Greenwich Sentry Partners, L.P. Litigation Trusts
Not Classified By Court:
Joaquina Teresa Barbachano Herrero, Miguel Lomeli and Securities and Exchange Commission
Consolidated Counter Defendant:
Fairfield Greenwich Corp.
Interested Party:
Irving H. Picard
Claimant:
Sylvia Tucker
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Rivera v. Marriott International, Inc. et al
as 3:2019cv01894
Defendant:
Marriott International, Inc. and International Hospitality Enterprises, Inc.
Plaintiff:
Jamil Rivera
Cause Of Action: 28 U.S.C. § 1332
Maciel Builders LLC. v. US Framing International LLC. et al
as 5:2019cv03660
Defendant:
Joe Garcia, us Framing West Inc, Ivan Villalva and others
Plaintiff:
maciel builders llc
Cause Of Action: 28 U.S.C. § 2201
Transtar Industries, LLC v. Lester, et al.
as 1:2019cv01230
Defendant:
TranzDepot, LLC, Chadd Lester, Cary Young and others
Plaintiff:
Transtar Industries, LLC
Cause Of Action: 28 U.S.C. § 1332
STATE FARM FIRE & CASUALTY COMPANY v. RIVERA
as 5:2019cv00819
Defendant:
MIA SOTO RIVERA
Plaintiff:
STATE FARM FIRE & CASUALTY COMPANY
Cause Of Action: 28 U.S.C. § 1332
Susana Rivera v. Ford Motor Company
as 2:2018cv00941
Defendant:
Ford Motor Company and Norm Reeves Ford Lincoln
Plaintiff:
Susana Rivera
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Product Liability
Rivera-Cappacetti v. Quiles et al
as 3:2018cv01860
Defendant:
HUD (U.S. Department of Housing and Urban Development), Programa Home, Technology Management Corp. and others
Plaintiff:
Lillian R. Rivera-Cappacetti
Cause Of Action: 28 U.S.C. § 1442
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