Cases 1 - 10 of 16
Ramirez v. Grillo Medina et al
as 1:2024cv20190
Plaintiff:
Laura Ramirez
Defendant:
Johan Augusto Grillo Medina, Kevin Johan Grillo Alonso and GRILLOSFREE, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Ramirez v. Kraft Heinz Foods Company
as 1:2022cv23782
Plaintiff:
Amanda Ramirez
Defendant:
Kraft Heinz Foods Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DIGITS PLUS GROUP, LLC et al v. IURMAN et al
as 1:2022cv23707
Plaintiff:
DIGITS PLUS GROUP, LLC, RAUL ENRIQUE ARTIGAS and RAUL ENRIQUE ARTIGAS RAMIREZ
Defendant:
Henry IURMAN, MARGA IURMAN, MAURO IURMAN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Smith v. Musk et al
as 1:2020cv23303
Plaintiff:
Lisa Smith
Defendant:
Ricardo Fransesco, Roberto Edmundo, Elon Musk and others
Cause Of Action: 28 U.S.C. § 1983
Feng et al v. Walsh et al
as 1:2019cv24138
Defendant:
Trans Inns Associates, LLC, Greystone Tenant, LLC, BBM 3, LLC and others
Plaintiff:
Lai Kinh Hui, Kiu Chun Saxon Hui, Minyang Tian and others
Cause Of Action: 12 U.S.C. § 0022
Li et al v. LI et al
as 9:2019cv80331
Plaintiff:
RUJING WEI, CUILIAN LI, YAJUN KANG and others
Defendant:
CHAOHUI LI, PNC Bank NA and Ruben Ramirez
Cause Of Action: 28 U.S.C. § 1332
LI et al v. PNC Bank NA et al
as 9:2019cv80332
Plaintiff:
RUJING WEI, YAJUN KANG, Yan Chen and others
Defendant:
PNC Bank NA and Ruben Ramirez
Cause Of Action: 28 U.S.C. § 1332
Peralta et al v. Bank of America, N.A.
as 8:2017cv02580
Plaintiff:
Gabino C. Peralta and Arely M. Ramirez
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Puckett v. Ramirez et al
as 1:2017cv02978
Plaintiff:
Tommie Puckett
Defendant:
Melida Ramirez and National Coin & Bullion Reserve, Inc.
Cause Of Action: 28 U.S.C. § 1332
Torres et al v. Bank of America, N.A.
as 8:2017cv01534
Plaintiff:
Eddie Torres , Awilda Torres , Maria Gonzalez and others
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
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