Cases 1 - 7 of 7
Arguelles v. MP Logistics Group Corp et al
as 5:2021cv00138
Plaintiff:
Ana-Alicia Arguelles
Defendant:
MP Logistics Group Corp and Rafael Cespedes Oquendo
Cause Of Action: 28 U.S.C. § 1332
FILING ERROR
as 1:2021cv00146
Plaintiff:
Ana-Alicia Arguelles
Defendant:
MP Logistics Group Corp and Rafael Cespedes Oquendo
Cause Of Action: 28 U.S.C. § 1332
Cespedes v. Tice et al
as 2:2020cv00348
Defendant:
Billy Gerald Tice, Jr and GEICO Casualty Company
Plaintiff:
Sebastian Cespedes
Cause Of Action: 28 U.S.C. § 1332
USA v. Eliseo Cespedes-Varga
as 16-51311
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ELISEO CESPEDES-VARGAS
Cespedes v. Laughlin
as 5:2012cv00024
Plaintiff:
Andres Cespedes
Defendant:
Vance Laughlin
Cause Of Action: 28 U.S.C. § 2241
Nelson v. MVT Services, LLC, et al
as 4:2010cv01995
Plaintiff:
Raymond Naylor Nelson
Defendant:
MVT Services LLC and Ricardo Cespedes
Cause Of Action: 28 U.S.C. § 1441
Davis v. Travelers Lloyds Insurance Company et al
as 4:2009cv02260
Plaintiff:
Kimberly Trimmer Davis
Defendant:
Travelers Lloyds Of Texas Insurance Company, The Standard Fire Insurance Company, Robert Ballew and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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