Cases 1 - 6 of 6
Bautista et al v. Hudson Insurance Company et al
as 4:2021cv00022
Defendant:
Silver Logistics, Hudson Insurance Company, Complete Logistics and others
Intervenor:
Vicente Torres, Martin Portillo, Antonio Preciado Villalobos and others
Plaintiff:
Valentine Bautista, Jr., Lorena Torres and Maria Elena Bautista
Cause Of Action: 28 U.S.C. § 1441
Liquid Capital of America Corp v. Effective Business Solutions Inc et al
as 3:2018cv03102
Defendant:
Effective Business Solutions Inc, Alfredo Machado and Alfredo Machado Zingg
Plaintiff:
Liquid Capital of America Corp
Cause Of Action: 28 U.S.C. § 1332
Genworth Life Insurance Company v. Machado et al
as 4:2014cv03590
Plaintiff:
Genworth Life Insurance Company
Defendant:
Jan Marie Machado, Timothy John Keefe, Gregory A. D'Haenens and others
Cause Of Action: 28 U.S.C. § 1335
Compass Bank v. O'Connor et al
as 5:2011cv00157
Plaintiff:
Compass Bank
Defendant:
Patricia Ann O'Connor and Antonio F. Machado
Cause Of Action: 28 U.S.C. § 1332
Machado v. Century Surety Company
as 5:2008cv00845
Plaintiff:
Constancia Machado
Defendant:
Century Surety Company and Century Surety Company
Cause Of Action: Diversity
Plaintiff v. Defendant
as 4:2008cv00193
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 20 U.S.C. § 1080 Student Loan Recovery
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