Cases 1 - 10 of 14
Baque et al v. Hendrick Automotive Group LLC
as 2:2024cv03041
Defendant:
Hendrick Automotive Group LLC doing business as Hendrick Toyota North Charleston formerly known as Hendrick Automotive Group, Hendrick Corporation, LLC, Hendrick Automotive Group and others
Plaintiff:
Yuliet Jiminez Baque, Devora Brown, Maria Salazar Chavez and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Humphries v. Haden, JLB Mclean, LLC et al.
as 1:2023cv01744
Plaintiff:
Jacqueline R. Humphries
Defendant:
Haden, JLB Mclean, LLC, Glenn Youngkin, Gerald Connolly and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Progressive Southeastern Insurance Company v. Eagle Group Logistics, Inc. et al
as 5:2023cv00058
Plaintiff:
Progressive Southeastern Insurance Company
Defendant:
Eagle Group Logistics, Inc., Moises Alvarenga Orellana, William Foster and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
Polito's Christmas Wholesale, LLC v. Blue Mountain Christmas Tree Farm et al
as 1:2023cv00027
Plaintiff:
Polito's Christmas Wholesale, LLC
Defendant:
Blue Mountain Christmas Tree Farm, Amanda Sanchez Diaz doing business as Blue Mountain Christmas Tree Farm and Enrique Sanchez Garcia doing business as Blue Mountain Christmas Tree Farm
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lilla et al v. Progressive Marathon Insurance Company et al
as 2:2022cv00398
Defendant:
Teja Diandra Roy Diaz, Progressive Marathon Insurance Company Company, Esurance Property and Casualty Insurance Company and others
Plaintiff:
Marci-Lynn Lilla and Ellen OConnor
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Declaratory Judgment
Diaz v. Doe et al
as 3:2022cv00186
Plaintiff:
Gabriela Diaz
Defendant:
Nationwide General Insurance Company and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Robb Evans & Associates, LLC, as Court Appointed Receiver in the In re Sanctuary Belize Litigation v. Diaz-Cueto et al
as 8:2021cv02049
Plaintiff:
Robb Evans & Associates, LLC, as Court Appointed Receiver in the In re Sanctuary Belize Litigation
Defendant:
Jorge Diaz-Cueto and Bella Mar Estates, Ltd.
Cause Of Action: 28 U.S.C. § 1331
Universal Mortgage & Finance, Inc. v. Diaz
as 1:2020cv03778
Plaintiff:
Universal Mortgage & Finance, Inc.
Defendant:
Jorge Diaz
Cause Of Action: 28 U.S.C. § 1332
RICHARDS et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2020cv00347
Plaintiff:
ADRIENNE RICHARDS, KHALIAH GLANTON, ASHLEY IFILL and others
Defendant:
TITLEMAX OF VIRGINIA, INC., TMX FINANCE OF VIRGINIA, INC. and TITLEMAX OF SOUTH CAROLINA, INC.
Cause Of Action: 28 U.S.C. § 1332
Atain Specialty Insurance Company v. PJ Sanchez Masonry LLC et al
as 2:2018cv03210
Plaintiff:
Atain Specialty Insurance Company
Defendant:
Jorge Diaz, Six Fifty Sixowners Association Inc, Robert John Nutley and others
Cause Of Action: 28 U.S.C. § 2201
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