Cases 1 - 10 of 21
Peleus Insurance Company v. Allied World Surplus Lines Insurance Company et al
as 1:2024cv02394
Plaintiff:
Peleus Insurance Company
Defendant:
Allied World Surplus Lines Insurance Company, 333 PARK SLOPE CONDOS, LLC, ROGERS & DAWSON BUILDING COMPANY LLC and others
Cause Of Action: 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement
Knox et al v. Ironshore Indemnity Inc.
as 1:2021cv06321
Plaintiff:
Tessa Knox, Pamela Kassen, Laurentina Chaparro and others
Defendant:
Ironshore Indemnity Inc.
Cause Of Action: 28 U.S.C. § 1332 in
THI Medical, S.A.C. v. PPE Solutions Group, LLC et al
as 1:2021cv03979
Defendant:
Yohan J Park, PPE Solutions Group, LLC, Claudio Torres and others
Plaintiff:
THI Medical, S.A.C.
Cause Of Action: 28 U.S.C. § 1331
Beyond Bespoke Tailors, Inc. et al v. Barchiesi et al
as 1:2020cv05482
Plaintiff:
Nick Torres and Beyond Bespoke Tailors, Inc.
Defendant:
Worksite Accountants and Advisors, James Barchiesi, Worksite Capital Partners, LLC and others
Cause Of Action: 15 U.S.C. § 294
Allen et al v. Krucial Staffing, LLC et al
as 1:2020cv02859
Defendant:
Brian M. Cleary V, Krucial Staffing, LLC and Brian Michael Cleary V
Plaintiff:
Alexis Allen, Wyatt Logan, Latricia Hickenbottom and others
Cause Of Action: 28 U.S.C. § 1332 ds
Torres et al v. Ford Motor Company et al
as 7:2019cv09897
Plaintiff:
Reyna Torres and William Torres
Defendant:
Ford Motor Company and Rocky Ridge Trucks, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
PNC Bank, National Association v. Torres
as 1:2016cv07351
Plaintiff:
PNC Bank, National Association
Defendant:
Mark Torres
Cause Of Action: 28 U.S.C. § 1332
E-Nnovations Technologies and Marketing, LLC et al v. Richmond Capital Group, LLC et al
as 1:2016cv00851
Plaintiff:
E-Nnovations Technologies and Marketing, LLC , Juan D. Guevara Torres and David Romero
Defendant:
Richmond Capital Group, LLC and Power Up Lending Group Ltd
Cause Of Action: 28 U.S.C. § 2201 dj Declaratory Judgment
E-Nnovations Technologies and Marketing, LLC et al v. Richmond Capital Group, LLC et al
as 1:2016cv00538
Plaintiff:
E-Nnovations Technologies and Marketing, LLC , Juan D. Guevara Torres and David Romero
Defendant:
Richmond Capital Group, LLC and Viceroy Capital Funding Inc.
Cause Of Action: 28 U.S.C. § 2201
Fireman's Retirement System of St. Louis et al v. Corbat et al
as 1:2015cv07501
Plaintiff:
Fireman's Retirement System of St. Louis and Esther Kogus
Defendant:
Michael L. Corbat , Michael E. O'Neill, Judith Rodin and others
Cause Of Action: 28 U.S.C. § 1331
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