Cases 1 - 10 of 39
MARTINEZ v. DEFENDANT 1 et al
as 3:2024cv00155
Plaintiff:
JAMES MARTINEZ
Defendant:
AKA "Tim" DEFENDANT 1, AKA Janie Quintero DEFENDANT 2, AKA "Martin" DEFENDANT 3 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alin Pop v. LuliFama.com LLC, et al
as 24-11048
Plaintiff:
ALIN POP
Defendant:
LULIFAMA.COM LLC, MY LULIBABE LLC, LOURDES HANIMIAN and others
Credendo-Short-Term Non-EU Risks v. Arriola et al
as 1:2023cv24258
Plaintiff:
Credendo-Short-Term Non-EU Risks
Defendant:
Louis Arriola, Wiztel USA, Inc., Josias Mallen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Martinez v. Ghost Beverages, LLC
as 2:2023cv00646
Plaintiff:
Angel Martinez
Defendant:
Ghost Beverages, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Deceptive Trade Practices
Alin Pop v. LuliFama.com LLC, et al
as 23-12684
Plaintiff / Appellant:
ALIN POP
Defendant / Appellee:
LULIFAMA.COM LLC, MY LULIBABE LLC, LOURDES HANIMIAN and others
Not Classified By Court:
SERVICE
Julio Martinez v. Knauf Gips KG, et al
as 23-10108
Plaintiff / Appellant:
JULIO MARTINEZ
Defendant / Appellee:
KNAUF GIPS KG and KNAUF PLASTERBOARD ( TIANJIN ) CO., LTD.
Pop v. LuliFama.com LLC et al
as 8:2022cv02698
Plaintiff:
Alin Pop
Defendant:
LuliFama.com LLC, My LuliBabe, LLC, Lourdes Hanimian and others
Not Classified By Court:
Gregory P. Holder
Appleby et al v. Knauf Gips KG et al
as 0:2022cv61411
Plaintiff:
Veronica Appleby, Priscilla Brown, Julian Brown and others
Defendant:
Knauf Gips KG, Knauf Plasterboard (Tianjin) Co LTD and Knauf New Building System (Tianjin) Co. Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Ramos v. Sheehan Buick GMC, Inc
as 0:2022cv61245
Defendant:
Mayra Martinez Ramos and Sheehan Buick GMC, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Welsh v. Martinez et al
as 2:2022cv00216
Plaintiff:
D'Anna Welsh
Defendant:
William V. Martinez, Kelly Martinez, Prosperity Home Mortgage, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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