Cases 1 - 10 of 33
Mukamal v. Ofer et al
as 1:2024cv23332
Plaintiff:
Barry E. Mukamal
Defendant:
Roberto Rafael Mendez, Casa Financial Holdings LLC, Roniel Rodriguez, IV, P.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
QBE Specialty Insurance Company v. City of Miami et al
as 1:2024cv21854
Plaintiff:
QBE Specialty Insurance Company
Defendant:
CITY OF MIAMI, Joe Carollo, Arthur Noriega and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Mendez Company, LLC v. Westchester Surplus Lines Insurance Company
as 2:2024cv00217
Plaintiff:
Mendez Company, LLC
Defendant:
Westchester Surplus Lines Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Mendez et al v. National Specialty Insurance Company
as 0:2023cv61440
Plaintiff:
Carlos Mendez and Keila Tavarez
Defendant:
National Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Ofer et al v. 1250916 Ontario Limited et al
as 1:2023cv20763
Plaintiff:
Raziel Ofer and Robert Mendez
Defendant:
1250916 Ontario Limited, Stewart Title Guarantee Company, Barry Mukamal and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Great American Insurance Company v. ORACLE ELEVATOR HOLDCO, INC. et al
as 0:2022cv61997
Defendant:
ORACLE ELEVATOR HOLDCO, INC., OEC HOLDING CORPORATION, Lazaro Mendez and others
Plaintiff:
Great American Insurance Company
3Rd Party Defendant:
Everest National Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
M&M Sisters, LLC, et al v. Scottsdale Insurance Company
as 22-11290
Plaintiff / Appellant:
M&M SISTERS, LLC, BERTHA MENENDEZ GARCIA and MARIA MENDEZ
Defendant / Appellee:
SCOTTSDALE INSURANCE COMPANY
M&M Sisters, LLC et al v. Scottsdale Insurance Company
as 1:2021cv24081
Plaintiff:
M&M Sisters, LLC, Bertha Menendez Garcia and Maria Mendez
Defendant:
Scottsdale Insurance Company
Cause Of Action: 28 U.S.C. § 1332
D&D Investment Holdings et al v. Axis Surplus Insurance Company
as 1:2021cv23088
Plaintiff:
D&D Investment Holdings, LLC and Sonia Mendez
Defendant:
Axis Surplus Insurance Company
Cause Of Action: 28 U.S.C. § 1332
D&D Investment Holdings, LLC and Sonia Mendez, Trustee of Sonia Mendez Revocable Trust v. Axis Surplus Insurance Company
as 1:2021cv23072
Plaintiff:
D&D Investment Holdings, LLC and Sonia Mendez, Trustee of Sonia Mendez Revocable Trust
Defendant:
Axis Surplus Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
