Cases 31 - 40 of 902
Rubino v. Estate of Tommasa Betancourt et al
as 1:2021cv03992
Plaintiff:
Angela Rubino
Defendant:
Estate of Tommasa Betancourt, Zena Ortiz, Ardelle Acosta and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Hillcrest Investments. Ltd. et al v. American Borate Company et al
as 2:2021cv00964
Defendant:
Roes VI-X, Ramm Corporation, Nevada State Engineer and others
Plaintiff:
Amergosa Enterprise, LLC and Hillcrest Investments. Ltd.
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Rupp, III et al
as 6:2021cv06284
Defendant:
XYZ Corporation, New York State Affordable Housing Corporation, John Doe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Yarington et al
as 1:2021cv00348
Defendant:
XYZ Corporation, Suburban Propane, L.P., John Doe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
U.S. Bank National Association v. BBK Homes LLC et al
as 1:2021cv00235
Defendant:
Kamran Mazhar, New York State Department of Taxation and Finance, XYZ Corporation and others
Plaintiff:
U.S. Bank National Association, not in its individual capacity but solely as Trustee for Fidelity & Guaranty Life, Mortgage Trust, 2018-1 and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Velazquez-Crespo et al
as 3:2021cv01024
Defendant:
Ana Aurora Maldonado-Velazquez, Cristal Marie Maldonado-Santiago, Coralis Maldonado-Santiago and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Doe et al
as 3:2021cv01023
Defendant:
John Doe, Estate of Edna Belen Santiago Ortiz and Richard Roe
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Rivera-Carattini et al
as 3:2021cv01018
Defendant:
Eduardo Escobales-Rivera, Elba Margarita Escobales-Rivera, Maria Magdalena Rivera-Carattini and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Cardet-Rodriguez et al
as 3:2021cv01008
Defendant:
Angel L. Cardet-Rivera, Gilberto Cardet-Rivera, Jose A. Cardet-Rivera and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Simone et al
as 1:2020cv01851
Defendant:
XYZ Corporation, John Doe, Rudy Simone and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
