Cases 1 - 10 of 63
INTERMEX WIRE TRANSFER, LLC v. ESPINEL et al
as 2:2024cv06375
Plaintiff:
INTERMEX WIRE TRANSFER, LLC
Defendant:
JUAN ESPINEL and THE WESTERN UNION COMPANY
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal--Other Contract
Hernandez v. Tesfmariam et al
as 2:2024cv01566
Plaintiff:
Carlos Juan Hernandez
Defendant:
Tekie Tesfamariam, Abdur Ruoof Minhas, PROGRESSIVE INSURANCE COMPANY and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
JAG Group LLC v. Espinosa et al
as 3:2024cv00451
Plaintiff:
JAG Group LLC
Defendant:
Juan G. Espinosa and Carol Espinosa
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Arkel International, LLC v. San Juan Construction, Inc.
as 1:2024cv00296
Plaintiff:
Arkel International, LLC
Defendant:
San Juan Construction, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ortiz v. Keystone Premier Settlement Services LLC et al
as 3:2023cv01509
Plaintiff:
Juan Ortiz
Defendant:
Keystone Premier Settlement Services LLC, Michelle MacFarlane and Michelle Ellis
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
SALAZAR v. AMERICAN WATER RESOURCES, LLC
as 1:2023cv04250
Plaintiff:
JUAN SALAZAR
Defendant:
AMERICAN WATER RESOURCES, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
HERNANDEZ v. STATE FARM FIRE AND CASUALTY COMPANY et al
as 2:2023cv03611
Plaintiff:
JUAN HERNANDEZ
Defendant:
STATE FARM FIRE AND CASUALTY COMAPNY, EDWARD J BOWER, JESSICA FULLER and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
PIERCE et al v. AETNA INSURANCE COMPANY et al
as 2:2022cv07238
Plaintiff:
JUAN PIERCE and ANNA PIERCE
Defendant:
AETNA INSURANCE COMPANY, EAN HOLDINGS, LLC, JUSTIN BALLARD and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Banco San Juan Internacional Inc. v. Petroleos de Venezuela S.A. et al
as 1:2022cv01315
Plaintiff:
Banco San Juan Internacional Inc.
Defendant:
Petroleos de Venezuela S.A. and PDVSA Petroleo, S.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
MOLINA v. PALISADES FEDERAL CREDIT UNION
as 2:2022cv05769
Plaintiff:
JUAN MOLINA and TONY
Defendant:
PALISADES FEDERAL CREDIT UNION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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