Cases 1 - 10 of 17
Century-National Insurance Company v. Moreno et al
as 3:2023cv01161
Plaintiff:
Century-National Insurance Company
Defendant:
Aracelli Moreno and Mitchell Wilson
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
41-45 Property Owner, LLC v. CDM1, LLC et al
as 1:2022cv08634
Plaintiff:
41-45 Property Owner, LLC
Defendant:
CDM1, LLC, Arturo R Moreno and Carole D. Moreno
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Ormeno v. Relentless Consulting Inc et al
as 1:2021cv01643
Defendant:
Relentless Consulting Inc, W Entertainment, Juan Toro individually doing business as Relentless Agency and others
Plaintiff:
Victor Ormeno individual doing business as KH Entertainment and Victor Ormeno doing business as KH Entertainment
Cause Of Action: 28 U.S.C. § 1332 ds
Sea Tow Services International, Inc. v. Tampa Bay Marine Recovery, Inc.,et.al.
as 2:2020cv02877
Defendant:
Raul Moreno, Kathleen Moreno, Tampa Bay Marine Recovery, Inc., a Florida corporation and others
Plaintiff:
Sea Tow Services International, Inc.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
GE Oil & Gas, LLC v. Moreno et al
as 1:2018cv07555
Plaintiff:
GE Oil & Gas, LLC
3Rd Party Defendant:
General Electric Company
Defendant:
Michel Moreno and Michel B. Moreno
3Rd Party Plaintiff:
Turbine Generation Services, LLC
Cause Of Action: 28 U.S.C. § 1452
GE Oil & Gas, LLC et al v. MOR DOH Holdings, LLC et al
as 1:2018cv07576
Plaintiff:
GE Oil & Gas, LLC and GENERAL ELECTRIC COMPANY
Defendant:
Turbine Generation Services, LLC, MOR DOH HOLDINGS, LLC, Michel B Moreno and others
Cause Of Action: 28 U.S.C. § 1452
Pav et al v. Moreno
as 2:2017cv01113
In Re:
In the Matter of the Complaint of Mark Pav and Joseph Wissler
Claimant:
Roldando Moreno
Petitioner:
Mark Pav and Joseph Wissler
Cause Of Action: 28 U.S.C. § 1333 Admiralty
United Specialty Insurance Company v. Ridgewood Pl Condo LLC et al
as 1:2017cv00081
Plaintiff:
United Specialty Insurance Company
Defendant:
Ridgewood Pl Condo LLC, Focal Point Design & Construction, Incorporated, R&R Construction, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Stroh et al v. The Charter Oak Fire Insurance Company et al
as 1:2016cv00619
Plaintiff:
Lisa Stroh and Raymond Moreno
Defendant:
The Charter Oak Fire Insurance Company and Travelers Property Casualty Company
Cause Of Action: 12 U.S.C. § 635
Andrews et al v. Golden Renewable Energy, LLC et al
as 1:2015cv01012
Defendant:
Golden Renewable Energy, LLC, President and CEO Nicholas Canosa, CFO Franklin Canosa and others
Plaintiff:
Andrews, Joan Prentice Andrews and Jane Prentice Goff
Cause Of Action: 28 U.S.C. § 1367 Other Property Damage
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