Cases 21 - 30 of 63
SG Family Investments, LLC et al v. Argyle Coin, LLC., et al
as 1:2019cv22899
Defendant:
Eagle Financial Diamond Group, Harold Seigel, Xiomara Aman and others
Plaintiff:
Hector Collazo Canedo, Manuel Sanchez Navarro, Manuel Carvalho and others
Cause Of Action: 15 U.S.C. § 0077
SG Family Investments, LLC et al v. Argyle Coin, LLC., et al
as 9:2019cv80933
Defendant:
Eagle Financial Diamond Group, Harold Seigel, Xiomara Aman and others
Plaintiff:
Hector Collazo Canedo, Manuel Sanchez Navarro, Manuel Carvalho and others
Cause Of Action: 15 U.S.C. § 0077
Carabano et al v. Natural Diamonds Investment Co. et al
as 9:2019cv80716
Defendant:
Xiomara Aman, Jonathan Siegel, Harold Siegel and others
Plaintiff:
Celso Sanchez Duarte, Ramon Antonio Gonzalez Fernandez, Gabriel Carabano and others
Cause Of Action: 15 U.S.C. § 0077
Hernandez Baquero et al v. Scottsdale Insurance Company
as 1:2019cv21245
Plaintiff:
Xiomara Hernandez Baquero and Mercedes Hernandez Baquero
Defendant:
Scottsdale Insurance Company
Cause Of Action: 28 U.S.C. § 1446
Guevara v. Jimenez et al
as 1:2019cv20974
Defendant:
Willie Locket, Gladys Jimenez, Lavonda Brennan and others
Plaintiff:
Xiomara D. Guevara
Cause Of Action: 28 U.S.C. § 1983
Faraco et al v. Scottsdale Insurance Company
as 1:2019cv20499
Plaintiff:
Carlos Faraco and Xiomara B Faraco
Defendant:
Scottsdale Insurance Company
Cause Of Action: 28 U.S.C. § 1441
Abreu v. Pimenton Parrilla & Bar, LLC et al
as 1:2018cv04037
Plaintiff:
Rosmary Abreu
Defendant:
Bruce Garcia Bohorquez, Pimenton Parrilla & Bar, LLC and Xiomara Garcia
The Travelers Indemnity Company of Connecticut et al v. FIGG Bridge Engineers, Inc. et al
as 1:2018cv22585
Plaintiff:
The Travelers Indemnity Company of Connecticut and The Phoenix Insurance Company
Defendant:
FIGG Bridge Engineers, Inc. , Katrina Collazo de Armas, Marquise Rashaad Hepburn and others
Cause Of Action: 28 U.S.C. § 1332
The Travelers Indemnity Company of Connecticut et al v. Network Engineering Services, Inc. et al
as 1:2018cv22592
Plaintiff:
The Travelers Indemnity Company of Connecticut and The Phoenix Insurance Company
Defendant:
Netork Engineering Services, Inc. , Katrina Collazo de Armas, Marquise Rashaad Hepburn and others
Cause Of Action: 28 U.S.C. § 1332
Marcheco v. Jo-Ann Stores, LLC
as 1:2018cv20564
Plaintiff:
Xiomara Marcheco
Defendant:
Jo-Ann Stores, LLC
Cause Of Action: 28 U.S.C. § 1331
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.
