Cases 1 - 10 of 12
Ebanks v. Ruiz et al
as 2:2022cv02350
Plaintiff:
Errol Ebanks
Defendant:
Gustavo Ruiz, Carlos Rivera and Stream Auto Outlet
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Rivera v. Mastercard Inc.
as 7:2021cv10181
Plaintiff:
Pedro Caro Rivera
Defendant:
Mastercard Inc.
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 et al v. La Rosa Del Monte Express, LLC et al
as 7:2018cv09049
Defendant:
La Rosa Del Monte Worldwide Movers, RDM Transport Group, LLC, La Rosa Del Monte Express, LLC and others
Plaintiff:
Efrain Rivera and Ana M Almanzar
Cause Of Action: 46 U.S.C. § 30701
New York Health & Racquet Club, Inc. v. Rivera et al.
as 1:2016cv07993
Plaintiff:
New York Health & Racquet Club, Inc.
Defendant:
Hector E Rivera and D4 MSP
Cause Of Action: 28 U.S.C. § 1332
Montero Rivera v. Ruiz, SR et al
as 1:2016cv07328
Plaintiff:
Hilda Montero Rivera
Defendant:
Hector M. Ruiz, SR. , Hector M. Ruiz, JR. , Rosa Ruiz Arroyo and others
Cause Of Action: 28 U.S.C. § 1332
MacNeill et al
as 2:2014cv04728
Plaintiff:
John MacNeill and Keila Rivera
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MacNeill et al v. OptumInsight, Inc. et al
as 2:2014cv04730
Plaintiff:
John MacNeill and Keila Rivera
Defendant:
OptumInsight, Inc. and United Healthcare Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MacNeill et al v. OptumInsight, Inc. et al
as 1:2014cv04730
Plaintiff:
John MacNeill and Keila M. Rivera
Defendant:
OptumInsight, Inc. and United Healthcare Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
State Farm Mutual Automobile Insurance Company v. United States Postal Service et al
as 1:2013cv06092
Plaintiff:
State Farm Mutual Automobile Insurance Company
Defendant:
United States Postal Service and Albin Rivera
Cause Of Action: 28 U.S.C. § 1346
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