Cases 1 - 10 of 15
CHEP USA v. Sosa Pallets et al
as 5:2024cv00577
Plaintiff:
CHEP USA
Defendant:
SOSA PALLETS and DOES 1 through 10, inclsuive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Fredy Sosa v. Onfido, Inc.
as 21-1107
Defendant / Appellant:
ONFIDO, INC.
Plaintiff / Appellee:
FREDY SOSA
Sosa v. Onfido, Inc.
as 1:2020cv04247
Plaintiff:
Fredy Sosa and Rohith Amruthur
Defendant:
Onfido, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgement
Sosa-Pintor v. USA
as 4:2019cv00033
Plaintiff:
Fernando Sosa-Pintor
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1331
Sosa-Pintor v. USA
as 4:2018cv00253
Plaintiff:
Fernando Sosa-Pintor
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1331
Figueroa et al v. Bank of America, N.A.
as 8:2017cv02637
Plaintiff:
David Figueroa and Lazara Sosa
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Torres et al v. Bank of America, N.A.
as 8:2017cv01534
Plaintiff:
Eddie Torres , Awilda Torres , Maria Gonzalez and others
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Gonzalez-Camacho v. Banco Popular de Puerto Rico
as 3:2017cv01448
Plaintiff:
Lilliam Gonzalez-Camacho , Javier Carmona , Dolores S. Garcia and others
Defendant:
Banco Popular Puerto Rico, Farm Service Agency, United States Department of Agriculture Rural Development and others
Cause Of Action: 15 U.S.C. § 1640
Marr Sanchez & Associates v. Sosa-Lopez et al
as 3:2016cv03005
Plaintiff:
Marr Sanchez & Associates
Defendant:
Maria E Sosa-Lopez, David E. Lopez and Claudia Masariegos
Cause Of Action: 28 U.S.C. § 1444
JLI Investments LLC v. Pedro Sosa Perez et al
as 2:2014cv06171
Defendant:
Does and Pedro Sosa Perez
Plaintiff:
JLI Investments LLC
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