Cases 1 - 5 of 5
Sarraff de Toribio v. Sarraff Bello et al
as 1:2023cv06180
Plaintiff:
Mrs. Mahone Sarraff de Toribio and Mahone Sarraff de Toribio
Defendant:
Mr. Manuel Elias Sarraff Bello, Mrs. Teresa Madeline Bello Vidal, Manuel Elias Sarraff Bello and others
Cause Of Action: 28 U.S.C. § 2201 dj Declaratory Judgment
Toribio v. The Kraft Heinz Company
as 1:2022cv06639
Plaintiff:
ALEXANDRA TORIBIO
Defendant:
The Kraft Heinz Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Toribio v. Victorias Secret & Co. et al
as 1:2021cv06577
Plaintiff:
Teodoro Toribio
Defendant:
Victorias Secret & Co. and Victorias Secret Stores Brand Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Toribio v. Pepsico, Inc.
as 2:2018cv03637
Plaintiff:
Elizabeth Toribio
Defendant:
Pepsico, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TORRES-HERNANDEZ et al v. STI PHONE CARD, INC. et al
as 2:2008cv01089
Plaintiff:
ALBERTO TORRES-HERNANDEZ and WINSTON TORIBIO
Defendant:
STI PHONE CARD, INC., POWER TELECOM TEAM, INC., INC. and ABC CORPS. 1-25
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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