Cases 1 - 10 of 24
Perez v. Citizens Bank et al
as 1:2023cv00137
Plaintiff:
Amanda Perez and Amanda Azurdia
Defendant:
Citizens Bank, Alpha Holding LLC, RBS Citizens, N.A. and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
DEMMONS et al v. ND OTM LLC
as 1:2022cv00305
Plaintiff:
WALTER DEMMONS and KIRK RAMSAY
Defendant:
ND OTM LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
Albert-Brown et al v. Saint-Gobain Performance Plastics Corp.et al
as 1:2018cv00181
Plaintiff:
Lynda Albert-Brown, Dianne Hunter, Heather Irving and others
Defendant:
Gwenael Busnel, Chris Gilman, John Doe 1-5 and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Dowling et al v. Saint-Gobain Performance Plastics Corporation et al
as 1:2018cv00180
Consol Plaintiff:
Lynda Albert-Brown, Dianne Hunter, Heather Irving and others
Plaintiff:
James Bollengier, Jean Dowling, Barbara Forrest and others
Defendant:
Gwenael Busnel, Chris Gilman, John Doe 1-5 and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Walters v GlaxoSmithKline, LLC
as 1:2017cv11561
Plaintiff:
Jennifer Walters
Defendant:
GlaxoSmithKline, LLC
Cause Of Action: 28 U.S.C. § 1332
CitiMortgage Inc. v. Gomez-Ruano et al
as 3:2016cv02811
Plaintiff:
CitiMortgage Inc.
Defendant:
Walter Bernardino Gomez-Ruano, Sharon Maria Deliz-Velez and Conjugal Partnership Gomez-Deliz
Cause Of Action: 28 U.S.C. § 1345
Custom Systems, LLC v. Walter Kidde Portable Equipment, Inc. et al
as 1:2016cv00053
Plaintiff:
Custom Systems, LLC
Defendant:
Walter Kidde Portable Equipment, Inc. and United Technologies Corp.
Cause Of Action: 28 U.S.C. § 1332
Urban Financial of America, LLC. v. Irizarry-Morales et al
as 3:2015cv02622
Plaintiff:
Urban Financial of America, LLC.
Defendant:
Walter Francisco Irizarry-Morales, Maria De Lourdes Campero-Arredondo, Conjugal Partnership Irizarry-Campero and others
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Corp.-R v. Pedreira- Perez et al
as 3:2015cv02590
Plaintiff:
Federal Deposit Insurance Corp.-R
Defendant:
Walter Rafael Pedreira-Perez, Maria De Lourdes Blazquez-Arzuaga and Conjugal Partnership Pedreira-Blazquez
Cause Of Action: 12 U.S.C. § 1819
Montes-Gilormini et al v. Federal Deposit Insurance Corporation
as 3:2015cv01683
Defendant:
Federal Deposit Insurance Corporation , Banco Bilbao Vizcaya Argentaria Puerto Rico, Banco Popular de Puerto Rico and others
Plaintiff:
Horacio Augusto Montes-Gilormini, Adolfo Carrion-Garcia, Elisa Diaz-Carrion and others
Cause Of Action: 12 U.S.C. § 1819
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