Cases 21 - 30 of 65
Calderon et al v. U.S. Bank National Association as Trustee for SG Mortgage Securities Trust 2006-FRE2 Asset Backed Certificates Series 2006-FRE2
as 6:2019cv00890
Plaintiff:
Altagracia Calderon, Carmen V. Ortiz. and Oscar Calderon
Defendant:
Does 1-10 Inclusive and U.S. Bank National Association as Trustee for SG Mortgage Securities Trust 2006-FRE2 Asset Backed Certificates Series 2006-FRE2
Cause Of Action: 15 U.S.C. § 1640
Grammont et al v. State Auto Property and Casualty Insurance Company
as 1:2019cv01523
Defendant:
State Auto Property and Casualty Insurance Company
Plaintiff:
Jerry Grammont and Erica Ortiz
Cause Of Action: 28 U.S.C. § 1441
Rahall, et al v. Cory, et al
as 8:2019cv00748
Plaintiff:
MONIER RAHALL and Barry Tucker
Defendant:
YEHIA AWADA, Arlene Shipalesky, Glenn Ohno and others
Cause Of Action: 28 U.S.C. § 1332 fd
Sanshuck et al v. Guzman
as 1:2019mc20745
Defendant:
Heriberto Melendez Guzman, Eri Guzman, Bert Guzman and others
Garnishee:
Paysoft International, Inc., Paysolf Logistics, LLC, Hetra Labs, LLC and others
Plaintiff:
Daniel McCue, Joel Sacco and Bryan Sanshuck
ACC Construction-McKnight Joint Venture v. Vasquez et al
as 1:2019cv00010
Plaintiff:
ACC Construction-McKnight Joint Venture
Defendant:
Oscar David Vasquez, Roberto Anotnio Maria Ortiz, Oscar David Vasquez doing business as ODV Construcciones Y Terminaciones S.R.L. and others
Cause Of Action: 28 U.S.C. § 1332
Capitol Specialty Insurance Corp. v. Ortiz et al
as 1:2018cv24096
Defendant:
Pablo Rubio Ortiz, Venetian By Luxcom, LLC, Beatriz Lara Corona and others
Plaintiff:
Capitol Specialty Insurance Corp.
Cause Of Action: 28 U.S.C. § 1332
Prego et al v. American Security Insurance Company
as 0:2018cv61314
Plaintiff:
Francis Prego and Bernardo Ortiz
Defendant:
American Security Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Flectat Limited v. Luxcom, LLC et al
as 1:2018cv20661
Defendant:
Venetian By Luxcom, LLC, Akcel Construction, LLC, EMC BUILDERS, L.L.C. and others
Plaintiff:
Flectat Limited
Cause Of Action: 28 U.S.C. § 2201
Capitol Specialty Insurance Corp. v. Ortiz et al
as 1:2017cv23329
Plaintiff:
Capitol Specialty Insurance Corp.
Defendant:
Pablo Rubio Ortiz, Beatriz Lara Corona and Luxcom, LLC
Cause Of Action: 28 U.S.C. § 1332
Andre Gibson, Chartered v. Weiss-Ortiz
as 1:2017cv22872
Plaintiff:
Andre Gibson, Chartered
Defendant:
Adeena Weiss-Ortiz
Cause Of Action: 28 U.S.C. § 1332
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