Cases 1 - 5 of 5
Lewis et al v. Howel et al
as 3:2023cv01497
Plaintiff:
Timothy Lewis
Defendant:
Tea, Inc., Maxim Howel, Scott Walker and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
United States of America v. Sumaza & Co., Inc. et al
as 3:2020cv01114
Defendant:
Viejo San Juan, LLC, Fernando L. Sumaza & Co., Inc., Virgen Del Pozo Limited Partnership and others
Plaintiff:
United States of America
Cause Of Action: 42 U.S.C. § 405
Fernandez-Perez v. Mulholland et al
as 3:2015cv03081
Plaintiff:
Lorenzo Fernandez-Perez
Defendant:
Robert Mulholland , Thomas Troy , Jane Doe and others
Cause Of Action: 12 U.S.C. § 22
Plaintiff v. Defendant
as 3:2012cv01116
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621
Finch et al v Municipality of Vega Baja, et al
as 3:2010cv01081
Plaintiff:
Janet Cacho Finch, Troy Finch, Trevor Finch and others
Defendant:
Municipality of Vega Baja, Admiral Insurance Company and ABC Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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.
