Cases 1 - 10 of 10
Terrero et al v. Sunrise Auto Outlet, Inc., et al
as 2:2023cv03115
Plaintiff:
Carlos Diaz Terrero and Anyeline Rivera Cruz
Defendant:
Sunrise Auto Outlet, Inc. doing business as Baron Auto Emporium and AmeriCredit Financial Services, Inc. doing business as GM Financial
Cross Claimant:
AmeriCredit Financial Services, Inc.
Cross Defendant:
Sunrise Auto Outlet, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
National Benefit Life Insurance Company v. Nestarez et al
as 2:2020cv03255
Defendant:
Brian L. Ching, Zoila Diaz Alday, Luz A. Nestarez and others
Plaintiff:
National Benefit Life Insurance Company
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
US Underwriters Insurance Company v. Pueblo Viejo Restaurant Inc. et al
as 2:2017cv06578
Defendant:
Francisco Amaya, Domingos Cunna, Cesar Diaz Molina and others
Plaintiff:
US Underwriters Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Diaz et al v. National Life Insurance Company et al
as 2:2014cv04277
Plaintiff:
Catherine K. Diaz and Richard T. King Associates, Inc. d/b/a King Associates
Defendant:
Richard T. King and National Life Insurance Company
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Diaz v. National Life Insurance Company et al
as 2:2014cv04280
Plaintiff:
Catherine K. Diaz
Defendant:
Richard T. King, National Life Insurance Company and Richard T. King Associates, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Admiral Insurance Company v. Brookwood Management #10, LLC et al
as 2:2013cv02540
Defendant:
ABC Corporations A-Z, Brookwood Communities, Inc., Brookwood Management #10, LLC and others
Plaintiff:
Admiral Insurance Company
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
Plaintiff v. Defendant
as 1:2011cv02867
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Mt. Hawley Insurance Company v. Abraham Little Neck Development Group, Inc. et al
as 2:2009cv03463
Plaintiff:
Mt. Hawley Insurance Company
Defendant:
Abraham Little Neck Development Group, Inc. and Gilberto Diaz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Diaz v. United National Specialty Insurance Company
as 1:2008cv04354
Plaintiff:
Aura Diaz
Defendant:
United National Specialty Insurance Company
Cause Of Action: Diversity
Law Offices of Robert J. LaReddola, P.C. v. Diaz et al
as 2:2007cv01127
Plaintiff:
Law Offices of Robert J. LaReddola, P.C.
Defendant:
Walter Diaz, Mariana Diaz and Select Construction Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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