Cases 1 - 10 of 24
GFRS Equipment Leasing Fund II, LLC, LLC v. RNM Underground Corp. et al
as 1:2024cv00070
Plaintiff:
GFRS Equipment Leasing Fund II, LLC
Defendant:
RNM Underground Corp., Nicanor Ramirez, Javier Alfredo Ramirez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Turner et al v. Argo Group et al
as 3:2023cv03542
Plaintiff:
Terrance Turner, I, Christopher Martinez and Terrance Turner
Defendant:
Argo Group, Argo Global Assicurazioni S.P.A., USSOCOM and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Turner et al v. Rose, Klein & Marias et al
as 3:2023cv03544
Plaintiff:
Terrance Turner and Christopher Martinez
Defendant:
Rose, Klein & Marias, Phillip Jennfer McGuire, Perona, Langer, Beck Serbin, Harrison and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ragonese et al v. Peterka et al
as 1:2023cv03669
Plaintiff:
Robert-Joseph Ragonese and Jennifer-Lynn Robertson
Defendant:
Edward Ralph Peterka, Joel Louis Chupack, Lloyd James Brooks and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
U.S. Bank, N.A., not in its individual capacity by solely as Trustee of the NRZ Pass-Through Trust V v. Martinez et al
as 1:2020cv11285
Defendant:
Antonio Martinez and Tamara Martinez
Plaintiff:
U.S. Bank, N.A., not in its individual capacity by solely as Trustee of the NRZ Pass-Through Trust V
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank, N.A., v. Martinez et al
as 3:2020cv11285
Plaintiff:
U.S. Bank, N.A.,
Defendant:
Antonio Martinez and Tamara Martinez
Cause Of Action: 28 U.S.C. § 1332
ABC Loan Co. of Martinez, LLC v. Gruner Enterprises, LLC et al
as 1:2020cv00085
Plaintiff:
ABC Loan Co. of Martinez, LLC
Defendant:
Gruner Enterprises, LLC, Robert Gruner, III and Gruner Enterprises, LLC doing business as Carisma Financial Corp. doing business as #1 Big Daddy Car Co. doing business as Simple Auto Finance
Cause Of Action: 28 U.S.C. § 1330
Santander Bank, NA v. Empyrean Auto Group, LLC et al
as 2:2019cv00088
Defendant:
Hicks Family Subaru, LLC, PMRL Investments, LLC, Ronald J Lilliard and others
Plaintiff:
Santander Bank, NA
Cause Of Action: 28 U.S.C. § 1332
Regions Bank v. Martinez
as 4:2017cv00569
Plaintiff:
Regions Bank
Defendant:
Nestor Martinez
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Martinez et al
as 1:2014cv00625
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Angelina D Martinez and Saul Martinez
Cause Of Action: 28 U.S.C. § 1332
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