Cases 11 - 20 of 42
Kindy-Seda v. PCL & J Investment Fund et al
as 3:2016cv01165
Plaintiff:
Larry Kindy-Seda
Defendant:
PCL & J Investment Fund, Joyce Kindy-Seda, John Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
DO NOT DOCKET IN THIS MEMBER CASE - LEAD CASE IS 14-1326(SEC)
as 3:2014cv01555
Plaintiff:
Robert Corwin
Defendant:
Doral Financial Corporation , Glen R. Wakeman, Dennis G. Buchert and others
Cause Of Action: 28 U.S.C. § 1332
Fair View Service Station, Inc. v. Doral Financial Corporation et al
as 3:2014cv01326
Plaintiff:
Fair View Service Station, Inc.
Defendant:
Doral Financial Corporation , Glen R. Wakeman , Dennis G. Buchert and others
Cause Of Action: 28 U.S.C. § 1332
Llorens et al v. Arribas, Jr.
as 3:2013cv01738
Plaintiff:
Jose C. Llorens and Pharmaceutical Generic Developers, Inc.
Defendant:
Rafael L. Arribas, Jr.
Cause Of Action: 28 U.S.C. § 1332
Garcia v. Simple Factory et al
as 3:2013cv01056
Plaintiff:
Carlos Garcia
Defendant:
Simple Factory , Jorge E. Rodriguez, Margarita Hopgood and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Fernandez-Aviles et al v. Miranda-Aviles
as 3:2012cv01463
Plaintiff:
Rolando Fernandez-Aviles
Defendant:
Elmer O. Miranda-Aviles and Puerto Rico Surgical Technologies, Inc.
Cause Of Action: 28 U.S.C. § 1332
Perez v. Miranda
as 3:2012cv01257
Plaintiff:
Yandia Perez
Defendant:
Rosana Miranda and Taste Vin Corp.
Cause Of Action: 28 U.S.C. § 1332
Journey Restaurant Corporation et al v. ChiCo Corporation et al
as 3:2011cv01648
Plaintiff:
Journey Restaurant Corporation , Gisela De Jesus , Zufu Zhang and others
Defendant:
ChiCo Corp., Juping Chi and Robert Thompson
Cause Of Action: 28 U.S.C. § 1446
Calderon et al v. Wilmington Trust Company et al
as 3:2010cv01905
Plaintiff:
Cesar A. Calderon and Teresita Palerm
Defendant:
Wilmington Trust Company, Banco Popular de Puerto Rico, UBS Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Topani Foundation v. Fracinetti et al
as 3:2010cv01496
Plaintiff:
Topani Foundation
Defendant:
Fermin Fracinetti, Tommy R Habibe-Arrias and Covadonga Properties, Inc.
Cause Of Action: 28 U.S.C. § 1332
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.
