Cases 1 - 10 of 29
BASF Corporation v. Jamie R. Rodriguez Paint, Body & Wrecker, INC et al
as 1:2024cv00071
Defendant:
Jamie R. Rodriguez Paint, Body & Wrecker, INC, J R Rodriguez INC., Jaime Rodriguez Paint and Body and others
Plaintiff:
BASF Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rodriguez v. Remitly, Inc. et al
as 4:2022cv02724
Plaintiff:
Jose F. Rodriguez
Defendant:
Remitly, Inc., Woodforest National Bank, Brandon Huerta and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bustos et al v. Invierte En Texas, LLC et al
as 4:2022cv02690
Plaintiff:
CESAR BUSTOS and ADVANCE INVESTMENT LATAM LLC
Defendant:
INVIERTE EN TEXAS, LLC, KARINA HERNANDEZ, INVEST AND MIGRATE TO USA, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hersa Investments, Inc. v. Rodriguez
as 7:2021cv00440
Plaintiff:
Hersa Investments, Inc.
Defendant:
Lucia A Rodriguez
Cause Of Action: 28 U.S.C. § 1332
Oneto v. Latinoamericana de Energia S.A et al
as 1:2021cv00175
Plaintiff:
Miguel Oneto, as Trustee of the Miguel Oneto Trust and Miguel Oneto
Defendant:
Latinoamericana de Energia S.A and Hector Marcelo Rodriguez
Cause Of Action: 28 U.S.C. § 1332
The Law Office of Dale Kasofsky, P.C. v. Rodriguez Alfaro et al
as 7:2021cv00216
Defendant:
Texas Pride Fuels, LP, Randall Jerome Ervin, Archer County Boys, LLC and others
Plaintiff:
The Law Office of Dale Kasofsky, P.C.
Cause Of Action: 28 U.S.C. § 1332
Dominguez Zeitler et al v. Rodriguez Guillen et al
as 4:2021cv01142
Plaintiff:
Mrs. Vilma LLoret De Dominguez, Mr. Carlos Dominguez Zeitler, Carlos Dominguez Zeitler and others
Defendant:
Suelopetrol Corporation, Suelopetrol Exploracion Y Produccion S.L., Suelopetrol Energy Fund LTD. and others
Cause Of Action: 28 U.S.C. § 1346
Regions Bank v. RNB Construction Inc. et al
as 4:2020cv02359
Plaintiff:
Regions Bank
Defendant:
Rene Rodriguez and RNB Construction Inc.
Cause Of Action: 28 U.S.C. § 1332
Rehabilitation, LLC et al v. Rodriguez Toro et al
as 4:2020cv02132
Defendant:
Erick J. Rodriguez & Asociados and Erick J. Rodriguez Toro
Plaintiff:
Inland Pipe Rehabilitation, LLC, Erick McCrae and Robert McCrae
Cause Of Action: 28 U.S.C. § 2201
Wonderful Citrus, LLC
as 4:2018cv00127
Plaintiff:
Wonderful Citrus, LLC , Wonderful Citrus Cooperative , Wonderful Citrus Packing, LLC and others
Defendant:
Kart Brokerage Services, LLC, MLS Freight Logisitcs, LLC , Lackner Rodriguez Enterprises, LLC and others
Cause Of Action: 28 U.S.C. § 1335
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