Cases 11 - 18 of 18
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 3:2016mc00185
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Cause Of Action: 28 U.S.C. § 754
Ayala-Morales v. JML Consulting, Inc. et al
as 3:2011cv01242
Plaintiff:
Migdalia Ayala-Morales
Defendant:
JML Consulting, Inc., Hertz Corporation , Scott Shufelt and others
Cause Of Action: 28 U.S.C. § 1332
Regan et al v. El San Juan Hotel and Casino
as 3:2011cv01199
Plaintiff:
Scott Regan , Helen Regan and Conjugal Partnership Regan-Regan
Defendant:
El San Juan Hotel and Casino
Cause Of Action: 28 U.S.C. § 1332
Eustice et al v. LXR Luxury Resorts et al
as 3:2011cv01020
Plaintiff:
Scott Eustice and Karen L Clem
Defendant:
Posadas de Puerto Rico Associates, LLC and Zurich American Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Lentz v. Rivera Martinez et al
as 3:2009cv02090
Plaintiff:
Scott G Lentz
Defendant:
Rafael Rivera Martinez, A, B, and C Corporations, D, E and F Insurance Companies and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
Lentz v. Rivera-Martinez
as 3:2008cv02356
Plaintiff:
Scott G Lentz
Defendant:
Rafael Rivera-Martinez, Jane Doe, Conjugal Partnership Rivera-Doe and others
Cause Of Action: Diversity
Redondo Waste System Inc. vs. Rua
as 3:2008cv02314
Plaintiff:
Redondo Waste System Inc., Big Blue Corp., Haydee Redondo-Maymi and others
Defendant:
Javier Juan Rua-Jovet, Carlos W. Lopez-Freytes, Angel Berrios-Silvestre and others
Cause Of Action: Federal Question
MALA v. ANDERSON et al
as 3:2008cv01358
Plaintiff:
KELLEY NORMAN JOSEPH MALA
Defendant:
SCOTT ANDERSON, HILLIARY HODGE, JR., JUAN CLEMENTE and others
Cause Of Action: U.S. Government Defendant
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