Cases 21 - 30 of 61
Ascentium Capital LLC v. Lotus Women's Services, LLC et al
as 0:2018cv60099
Plaintiff:
Ascentium Capital LLC
Defendant:
Lotus Women's Services, LLC and Elizabeth Gonzalez
Cause Of Action: 28 U.S.C. § 1332
The Guarantee Company of North America USA v. Tecno Industrias S.G.P., C.A. et al
as 1:2017cv20624
Plaintiff:
The Guarantee Company of North America USA
Defendant:
Tecno Industrias S.G.P., C.A., Maria Gabriela Gonzalez Plaza and Silverio Gonzalez Plaza
Cause Of Action: 28 U.S.C. § 1332
Richard Fowler, et al v. Caliber Home Loans, Inc, et al
as 16-16585
Plaintiff - Appellant:
RICHARD L. FOWLER, GLENDA KELLER and YVONNE YAMBO-GONZALEZ, on behalf of themselves and all others similarly situated
Defendant - Appellee:
CALIBER HOME LOANS, INC, individually and as successor-in-interest to Vericrest Financial and Caliber Funding and AMERICAN SECURITY INSURANCE COMPANY
Evergreen E-Pay Solutions, Inc., et al v. Visa, Inc., et al
as 1:2016cv21695
Plaintiff:
Evergreen E-Pay Solutions, Inc., , Digital Empire USA, Inc.,, Robert Allen and others
Defendant:
Visa, Inc., , Visa International Service Association, Inc., , Caribbean Investment Holdings, Ltd., and others
Cause Of Action: 28 U.S.C. § 1332
Fowler et al v. Caliber Home Loans, Inc et al
as 1:2015cv24542
Plaintiff:
Richard L. Fowler , Glenda Keller and Yvonne Yambo-Gonzalez
Defendant:
Caliber Home Loans, Inc and American Security Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Wilmington Trust, N.A. v. Estate of Louis O. Gonzalez et al
as 1:2015cv23370
Plaintiff:
Wilmington Trust, N.A.
Defendant:
Estate of Louis O. Gonzalez , Lisa Ramos , Leslie Smith and others
Cause Of Action: 28 U.S.C. § 1332
Charles Schwab & Co., Inc. v. Gonzalez
as 1:2015cv23159
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
Jimmy Gonzalez
Cause Of Action: 28 U.S.C. § 1332
Gonzalez v. YoBlendz International, LLC et al
as 0:2015cv61678
Plaintiff:
Martha Gonzalez
Defendant:
YoBlendz International, LLC and JuiceBlendz International, Inc.
Cause Of Action: 28 U.S.C. § 1332
Sanchez et al v. Pershing, LLC.
as 1:2015cv20390
Plaintiff:
Raul Sanchez , Carmen Sanchez , Linda Ryder and others
Defendant:
Pershing, LLC.
Cause Of Action: 28 U.S.C. § 1332
Powell et al v. Pershing, LLC.
as 1:2015cv20313
Plaintiff:
Robert Powell , Carlos Alfonsi , Erika Alfonsi and others
Defendant:
Pershing, LLC.
Cause Of Action: 28 U.S.C. § 1332
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