Cases 1 - 6 of 6
Ebanks v. Ruiz et al
as 2:2022cv02350
Plaintiff:
Errol Ebanks
Defendant:
Gustavo Ruiz, Carlos Rivera and Stream Auto Outlet
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Guerrero-Roa v. Westlake Services, LLC et al
as 1:2017cv00817
Defendant:
Carsbuck, Inc. and Westlake Services, LLC
Plaintiff:
Carlos Guerrero-Roa
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Lader et al v. Delgado
as 2:2012cv03554
Defendant:
Carlos Delgado
Plaintiff:
Spencer Lader and Spendan Sports, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Maryland Casualty Company v. Performance Construction Corp. et al
as 2:2008cv04665
Plaintiff:
Maryland Casualty Company
Defendant:
Performance Construction Corp., Carlo Casalino, Castagna Realty Co., Inc. and others
Cause Of Action: Diversity
Balcarcel v. Nationwide Mutual Insurance Company
as 1:2008cv04233
Plaintiff:
Carlos A. Balcarcel
Defendant:
Nationwide Mutual Insurance Company
Not Classified By Court:
Leona Beane
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Whitney Information Network, Inc. v. Weiss, et al
as 2:2007cv00403
Plaintiff:
Whitney Information Network, Inc. and Whitney Information Network, Inc.
Defendant:
Susan Weiss, Barry Strudwick, William Ramirez-Leon and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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