Cases 1 - 10 of 39
United States of America v. Auz
as 4:2024cv02304
Defendant:
Santiago Auz
Plaintiff:
United States of America
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
American Builders Insurance Co. RRG, Inc. v Total Improvements, LLC, et al.
as 5:2024cv00532
Defendant:
Total Improvements, LLC and Santiago Espinoza
Plaintiff:
American Builders Insurance Co. RRG, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Cano et al v. LGCY Power LLC et al
as 3:2024cv01455
Defendant:
LGCY Power LLC, David Polanco and LGCY Installation Services LLC
Plaintiff:
Milagros Cano and Santiago Cano
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Cano et al v. LGCY Power, LLC et al
as 3:2024xc01454
Defendant:
LGCY Power LLC, LGCY Installation Services LLC and David Polanco
Plaintiff:
Milagros Cano and Santiago Cano
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Almazan v. Hudson Insurance Company et al
as 7:2023cv00212
Plaintiff:
Santiago Almazan, Jr.
Defendant:
Hudson Insurance Company, Frank Ellison and Catherine Lockard
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Kinsale Ins v. Flyin' Diesel Performance
as 23-50336
Plaintiff / Appellant:
Kinsale Insurance Company
Defendant / Appellee:
Flyin' Diesel Performance & Offroad, L.L.C., Ross M. Dunagan, doing business as Airport Race Wars 2, Karla Martinez, Individually and as husband and wife and as the natural parents and representative of the Estate of Santiago Martinez and others
Douglas et al v. Meridian Security Insurance Company
as 4:2022cv00976
Plaintiff:
Brent Douglas and Julie Douglas
Defendant:
Meridian Security Insurance Company and Larysa Santiago
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Progressive Commercial Casualty Company v. Xpress Transport Logistics, LLC et al
as 4:2021cv02683
Plaintiff:
Progressive Commercial Casualty Company
Defendant:
Xpress Transport Logistics, LLC agent of d/b/a XT Logistics, Xpress Transport Logistics, Veronica Cuellar, Estate of Fabian Alaniz-Santiago, Deceased and others
Cause Of Action: 28 U.S.C. § 1332
Government Employees Insurance Company v. Santiago
as 7:2021cv00212
Defendant:
Esmeralda Santiago
Plaintiff:
Government Employees Insurance Company
Cause Of Action: 28 U.S.C. § 2201
Rahe v. Meridian Security Insurance Company et al
as 3:2021cv00545
Defendant:
Larysa Santiago, Meridian Security Insurance Company d/b/a State Automobile Mutual Insurance Company and Meridian Security Insurance Company doing business as State Automobile Mutual Insurance Company
Plaintiff:
Betty Rahe
Cause Of Action: 28 U.S.C. § 1332
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