Cases 11 - 20 of 81
LIONHEART FUNDING, LLC v. NUNEZ FLOORING, LLC et al
as 1:2023cv20229
Plaintiff:
Lionheart Funding LLC and LIONHEART FUNDING, LLC
Defendant:
Nunez Flooring LLC, Lucio Nunez, Bibi G Nunez-Rodriguez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
UNIQ BRANCH OFFICE MEXICO, S.A. DE C.V. et al v. STEEL MEDIA GROUP, LLC et al
as 1:2022cv23876
Plaintiff:
UNIQ BRANCH OFFICE MEXICO, S.A. DE C.V. and JACOBO HELFON DANIEL
Defendant:
STEEL MEDIA GROUP, LLC, LUIS FERNANDO RODRIGUEZ MEJIA, MATCH HOSPITALITY, WLL and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Espinoza v. Avadis et al
as 1:2022cv23780
Plaintiff:
Edmundo Espinoza
Defendant:
Avadis Avadis, Total Solutions Property Management LLC, AA Total Solutions, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Cardinal Point, LLC et al v. Edgewood Partners Insurance Center, Inc. et al
as 1:2022cv23170
Plaintiff:
Cardinal Point, LLC, Alexander Soria, Tony Rodriguez and others
Defendant:
Edgewood Partners Insurance Center, Inc. doing business as EPIC Insurance Brokers & Consultants and EPIC Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Andrea Juncadella, et al v. Robinhood Financial LLC, et al
as 22-10669
Plaintiff / Appellant:
ANDREA JUNCADELLA, EDWARD GOODAN, WILLIAM MAKEHAM and others
Defendant / Appellee:
ROBINHOOD FINANCIAL LLC, ROBINHOOD SECURITIES, LLC, ROBINHOOD MARKETS, INC. and others
Not Classified By Court:
SERVICE
WELLS FARGO BANK NA v. RODRIGUEZ et al
as 1:2022cv00032
Plaintiff:
Wells Fargo Bank, N.A. and WELLS FARGO BANK NA
Defendant:
Keisha Rodriguez, TNVC, Inc. and TNVC INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Ingram, III v. Eulen America, Inc. et al
as 1:2021cv23855
Plaintiff:
Herbert Dewitt Ingram, III
Defendant:
Eulen America, Inc., Maria Rodriguez and American Airlines, Inc.
Cause Of Action: 28 U.S.C. § 1441
Ingram, III v. American Airlines, Inc. et al
as 1:2021cv23854
Plaintiff:
Herbert Dewitt Ingram, III
Defendant:
American Airlines, Inc., Eulen America, Inc. and Maria Rodriguez
Cause Of Action: 45 U.S.C. § 0151
Pro Custom Solar LLC v. Freedom Forever, LLC, et al.
as 6:2021cv01503
Plaintiff:
Pro Custom Solar LLC doing business as Momentum Solar
Defendant:
Freedom Forever, LLC, Boundless Energy Inc., Roberto Morffi and others
Cause Of Action: 28 U.S.C. § 1330
Pardy & Rodriguez, PA v. Allstate Insurance Company
as 8:2021cv01086
3Rd Party Plaintiff:
Allstate Insurance Company
Plaintiff:
Pardy & Rodriguez, PA
3Rd Party Defendant:
Dennis Hernandez & Associates, P.A.
Not Classified By Court:
Gregory P. Holder
Cause Of Action: 28 U.S.C. § 1441
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