Cases 1 - 7 of 7
Illinois National Insurance Company v. Easley et al
as 1:2024cv00061
Plaintiff:
Illinois National Insurance Company
Defendant:
Daniel Easley, Donovan Gonnie, Francisco Sarmiento Rodriguez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Markel v. Wittenbrock et al
as 1:2022cv00272
Plaintiff:
DANIEL MARKEL
Defendant:
TODD WITTENBROCK, DR. JIM LALLY, MATADOR VENTURES, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
National Railroad Passenger Corporation v. Perez Escalona et al
as 6:2022cv00304
Plaintiff:
National Railroad Passenger Corporation d/b/a Amtrak and National Railroad Passenger Corporation doing business as Amtrak
Defendant:
Juan Alberto Perez Escalona and Quick X Transport, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Auto Negligence
PO Luxe Homes, LLC v. Melendez et al
as 1:2020cv02244
Defendant:
Gerardo Alvarez Cervantes and Jose Juan Melendez
Plaintiff:
PO Luxe Homes, LLC
Cause Of Action: 28 U.S.C. § 1441
Athena Botanicals, LLC et al v. Green Earth Technologies, L.L.C. et al
as 1:2019cv03275
Plaintiff:
Athena Botanicals, LLC and San Juan Hemp Company, LLC
Defendant:
David Vindici, HALO Laboratories LLC and Green Earth Technologies, L.L.C.
Cause Of Action: 28 U.S.C. § 1332
Ramos-Hernandez v. Popular, Inc. et al.
as 1:2011cv02785
Plaintiff:
Leonardo Ramos-Hernandez
Defendant:
Housing Financing Authority, Popular, Inc., William (I) Miranda-Torres and others
Cause Of Action: 15 U.S.C. § 1601
Martinez et al v. Nash Finch Company
as 1:2011cv02092
Plaintiff:
Margaret Martinez , Maria Elena Castonon , Jorge Dominguez Ramirez and others
Defendant:
Nash Finch Company
Cause Of Action: 28 U.S.C. § 1332
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