Cases 1 - 10 of 11
Garcia et al v. Truist Bank
as 8:2023cv02666
Plaintiff:
Mario Garcia, Jr., Stephen M. Benjamin, VSL Property Holdings (STB), LLC and others
Defendant:
Truist Bank
Not Classified By Court:
Roy Kobert
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Horowitz v. Emerald Nutraceuticals, LLC. et al
as 2:2023cv00696
Defendant:
Joel Zupnick, Emerald Nutraceuticals, LLC., Michael Garcia and others
Plaintiff:
Leonard G. Horowitz
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission
Garcia v. Croft
as 6:2021cv01343
Plaintiff:
Daniel Garcia
Defendant:
David Croft
Cause Of Action: 28 U.S.C. § 1332
Global Asset Management Group, Inc. v. Garcia
as 6:2020cv02038
Plaintiff:
Global Asset Management Group, Inc.
Defendant:
Philip Gilbert Garcia
Cause Of Action: 28 U.S.C. § 1332
1ST Transport LLC v. Access 2 Care LLC
as 8:2019cv02595
Defendant:
Access 2 Care LLC and Access 2 Care LLC a Missouri limited liability company doing business as American Medical Response, Inc.
Plaintiff:
1ST Transport LLC and 1ST Transport LLC a Florida limited liability company doing business as Tara Trans
Not Classified By Court:
Anthony Garcia
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Alex Garcia Enterprises, Inc. v. Florida Music Festival et al
as 6:2014cv00509
Plaintiff:
Alex Garcia Enterprises, Inc.
Defendant:
Florida Music Festival, National Academy of Recording Arts & Sciences and Sonicbirds, Inc.
Cause Of Action: 28 U.S.C. § 1330
Vasquez et al v. Marques et al
as 2:2014cv00161
Plaintiff:
Ramon Salazar Vasquez , Porfirio Aguilar Fabian , Ernesto Aguilar Bocanegra and others
Defendant:
P & L Harvesting, LLC
Cause Of Action: 29 U.S.C. § 206
Garcia Saz et al v. Church of Scientology Religious Trust et al
as 8:2013cv00220
Plaintiff:
Maria Del Rocio Burgos Garcia and Luis A. Garcia Saz
Defendant:
Church of Scientology Religious Trust, Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Fifth Third Bank et al v. Barkauskas et al
as 2:2012cv00577
Plaintiff:
Fifth Third Bank and Fifth Third Bancorp
Defendant:
Gregory Barkauskas , Delfina Buenrostro , Sana Itayem and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Employment Discrimination
Carney v. IDI-DX, Inc. et al
as 2:2012cv00449
Plaintiff:
Brendan Carney
Defendant:
IDI-DX, Inc. , Mary Reaston , Phillip Reaston and others
Cause Of Action: 28 U.S.C. § 1332
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