Cases 11 - 20 of 70
IOU Central Inc. v. Fines Enterprises, Inc. et al
as 6:2021cv01475
Plaintiff:
IOU Central Inc. D/B/A IOU Financial, Inc. and IOU Central Inc. doing business as IOU Financial, Inc.
Defendant:
Fines Enterprises, Inc., Leonides Gabriel Fines, Andrea Emma Fines and others
Cause Of Action: 28 U.S.C. § 1332
Desrosier v. Evanston Insurance Company
as 2:2021cv14298
Plaintiff:
Gabriel Desrosier
Defendant:
Evanston Insurance Company
Cause Of Action: 12 U.S.C. § 0635
J.P. Morgan Securities LLC v. Gomez
as 0:2021cv60788
Plaintiff:
J.P. Morgan Securities LLC
Defendant:
Gabriel R. Gomez
Cause Of Action: 28 U.S.C. § 1332
Marquez v. Amazon.com, Inc.
as 9:2021cv80392
Defendant:
Amazon.com, Inc.
Plaintiff:
Jeff Barr, Andrez Marquez, Morgan Howard and others
Cause Of Action: 28 U.S.C. § 1332
Saiger LLC v. Andersson et al
as 1:2020cv24672
Plaintiff:
Saiger LLC, d/b/a Laif. Works and Saiger LLC doing business as Laif.Works
Defendant:
Gabriel Gonzalez Andersson and Glezco, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
IOU Central, Inc. v. Fines Enterprises, Inc. et al
as 6:2020cv01893
Defendant:
Andrea E. Fines, Victory Health Care, LLC, Kristin A. Fines and others
Plaintiff:
IOU Central Inc. D/B/A IOU Financial, Inc. and IOU Central, Inc. doing business as IOU Financial, Inc.
Cause Of Action: 28 U.S.C. § 1332
TRISURA SPECIALTY INSURANCE COMPANY v. BLUE HORSE TRUCKING CORP. et al
as 1:2020cv24134
Defendant:
BLUE HORSE TRUCKING CORP., JUAN GABRIEL REYES SANCHEZ and NELSON BETANCOURT
Plaintiff:
TRISURA SPECIALTY INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332
SAUER INCORPORATED v. GABRIEL FIRE & SECURITY INC et al
as 3:2020cv05487
Defendant:
Gabriel Fire & Security and OLD REPUBLIC SURETY COMPANY
Plaintiff:
SAUER INCORPORATED
Cause Of Action: 28 U.S.C. § 1332
Pratt Corrugated Holdings, Inc. v. Grupo San Gabriel, LLC
as 1:2020cv00289
Defendant:
Grupo San Gabriel, LLC
Plaintiff:
Pratt Corrugated Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332
Bryant v. SAFETY SPECIALTY INSURANCE COMPANY
as 5:2020cv00024
Defendant:
SAFETY SPECIALTY INSURANCE COMPANY
Plaintiff:
Gabriel Bryant
Cause Of Action: 28 U.S.C. § 1332
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