Cases 11 - 20 of 70
Alapaha View Ltd. et al v. Prodigy Network, LLC et al
as 1:2020cv07572
Plaintiff:
ECEN DEL CENTRO SA DE CV, MANUEL PISA MUNTANE, CHRISTINE MARIE PASCUAL PAR and others
Defendant:
84 WILLIAM STREET NEWCO, INC.,, Prodigy Network, LLC, PRODIGY SHOREWOOD DOMESTIC FEEDER REP FUND, LLC and others
Cause Of Action: 28 U.S.C. § 1332 bc
RBC Capital Markets, LLC v. Garcia Hamilton & Associates, LP
as 1:2019cv10247
Plaintiff:
RBC Capital Markets, LLC
Defendant:
Garcia Hamilton & Associates, LP
Cause Of Action: 28 U.S.C. § 1331
SLG Systems, Inc. v. FGO Logistics LLC et al
as 3:2019cv01251
Defendant:
Garcia Deliveries LLC f/k/a FGO Deliveries LLC d/b/a FGO Logistics, Defendant FGO Delivers LLC d/b/a FGO Logistics, FGO Logistics LLC d/b/a FGO Logistics and others
Plaintiff:
SLG Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
Tuqui Tuqui Dominicana, S.R.L. et al v. Cabrera Castillo et al
as 1:2019cv00108
Defendant:
Jose Felix Cabrera Castillo and Latin Events LLC
Plaintiff:
Tuqui Tuqui Dominicana, S.R.L. and Simeon R. Garcia Rodriguez
Cause Of Action: 28 U.S.C. § 1332
Hyland et al v. Navient Corporation et al
as 1:2018cv09031
Defendant:
Navient Corporation and Navient Solutions LLC
Plaintiff:
Melissa Garcia, Michelle Means, Eldon R Gaede and others
Cause Of Action: 28 U.S.C. § 1332 oc
James River Insurance Company et al v. American Residential Contractors, Inc. et al
as 1:2018cv04995
Defendant:
Herlinda Flora Tzaquitzal Garcia, Silver Bubble Trust and American Residential Contractors, Inc.
Plaintiff:
James River Insurance Company and Erick Salgado
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Robert Davydov v. Hamilton et al
as 1:2018cv03375
Defendant:
Thomas H. Adams, John P. Brancaccio, Timothy S. Callahan and others
Plaintiff:
Robert Davydov
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Davydov v. Hamilton et al
as 2:2018cv03375
Defendant:
Thomas H. Adams, John P. Brancaccio, Timothy S. Callahan and others
Plaintiff:
Robert Davydov
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
United Specialty Insurance Company (Delaware) et al v. All State 12 General Contracting Corp.
as 1:2018cv02863
Defendant:
All State 12 General Contracting Corp. and Marlin Guity Garcia
Plaintiff:
United Specialty Insurance Company (Delaware)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Stulz Air Technology Systems, Inc. v. George J. Figliolia et al
as 1:2018cv03694
Plaintiff:
Stulz Air Technology Systems, Inc.
Defendant:
George J. Figliolia, Yitzchok Stareshefsky, Steven Figliolia and others
Cause Of Action: 28 U.S.C. § 1332
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