Cases 41 - 50 of 59
Awusi v. American International Marketing, Inc. et al
as 1:2014cv20508
Plaintiff:
Samuel Awusi
Defendant:
American International Marketing, Inc., Barley, Inc. , B. Rags Export, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
MONKEY ROCK GROUP, INC et al v. TBG HOLDINGS CORP. et al
as 0:2014cv60156
Plaintiff:
MONKEY ROCK GROUP, INC , John A. Dent and Matthew Dent
Defendant:
TBG HOLDINGS CORP., CONTINENTAL RAIL CORPORATION, Wayne August and others
Cause Of Action: 28 U.S.C. § 1332
Nationwide Life and Annuity Insurance Company v. Ferraro et al
as 9:2013cv80205
Plaintiff:
Nationwide Life and Annuity Insurance Company
Defendant:
Frank C. Ferraro, Sr., Michael A. Ferraro, Bank of Utah and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Miller v. Custom Speed Parts Manufacturing Inc. et al
as 0:2013cv60204
Plaintiff:
James Miller
Defendant:
Custom Speed Parts Manufacturing Inc. and Randy Becker, Sr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Foley v. Bustamante et al.
as 1:2012cv23504
Plaintiff:
Joseph A. Foley
Defendant:
Sebastian Bustamante, LISA WEEKS, JOSEPH CARUSO, JR. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Marzano v. Vitiello et al
as 0:2012cv61755
Plaintiff:
Dominick Marzano , Sr.
Defendant:
Franco Vitiello and Camille Vitiello
Cause Of Action: 28 U.S.C. § 1332
Genworth Life Insurance Company v. Reyes et al
as 1:2012cv20959
Plaintiff:
Genworth Life Insurance Company
Defendant:
Lucerne E Reyes, David Louissaint, Eugenia Louissaint and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Monaco, Jr. et al
as 0:2012cv60261
Plaintiff:
United States of America
Defendant:
Robert Monaco, Jr. and Robert Monaco, Sr.
Cause Of Action: 28 U.S.C. § 1345
Banco Santander International v. Polegre et al
as 1:2011cv23631
Plaintiff:
Banco Santander International
Defendant:
Antonio Polegre, Sr. , Antonio Polegre, Jr. , Jorge Sanchez and others
Cause Of Action: 28 U.S.C. § 1330
Florida Insurance Guaranty Association v. Barberena, Sr. et al
as 0:2011cv61238
Plaintiff:
Florida Insurance Guaranty Association
Defendant:
Silvio Barberena, Sr., SILVIO ALEXANDER BARBERENA, JR. and MAURICIO YAMIL VILLAREAL
Cause Of Action: 28 U.S.C. § 1332
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