Cases 1 - 10 of 16
Marin, Eljaiek, Lopez & Martinez, P.L. v. Travelers Casualty and Surety Company of America
as 1:2024cv21538
Plaintiff:
Marin, Eljaiek, Lopez & Martinez, P.L.
Defendant:
Travelers Casualty and Surety Company of America
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Colon Cabrera et al v. Adcox et al
as 3:2020cv01704
Defendant:
Kathy Lyn Wilkes and James Charles Adcox
Plaintiff:
Juan Alberto Colon Cabrera and Maria Teresa Lopez Beguiristain
Cause Of Action: 28 U.S.C. § 1332
Colon Cabrera et al v. Adcox et al
as 3:2020cv01705
Defendant:
Kathy Lyn Wilkes and James Charles Adcox
Plaintiff:
Juan Alberto Colon Cabrera and Maria Teresa Lopez Beguiristain
Cause Of Action: 28 U.S.C. § 1332
Rockline Industries Inc v. Lopez
as 2:2020cv00041
Defendant:
Lorenzo De Jesus Gonzalez Lopez
Plaintiff:
Rockline Industries Inc
Cause Of Action: 05 U.S.C. § 704
Riviera Produce Corp. v. HQNC Parent Inc. et al
as 1:2019cv10564
Plaintiff:
Riviera Produce Corp.
Defendant:
Jose Lopez-Gallego and HQNC Parent Inc.
Cause Of Action: 07 U.S.C. § 499
PRO CUSTOM SOLAR, LLC v. CASTILLO et al
as 2:2019cv12469
Defendant:
SEBASTIAN CAICEDO, KARLA MERCEDES, MICHAEL WALDT and others
Plaintiff:
PRO CUSTOM SOLAR, LLC D/B/A MOMENTUM SOLAR and PRO CUSTOM SOLAR, LLC
International Markets Live Incorporated v. Blue Capital FX LLC et al
as 2:2018cv03476
Defendant:
Nate Barnes, Heather Lopez, Ken Ibizugbe and others
Plaintiff:
International Markets Live Incorporated and International Markets Live Incorporated doing business as iMARKETSLIVE
Cause Of Action: 28 U.S.C. § 1330
O'Hara Corporation v. Lopez et al
as 3:2018cv00194
Plaintiff:
O'Hara Corporation
Defendant:
George Lopez and Adak Logistics, LLC
Cause Of Action: 28 U.S.C. § 1332
International Markets Live, Inc. v. Blue Capital FX, LLC, et al
as 2:2018cv01591
Defendant:
Ken Ibizugbe, Heather Lopez, Blue Capital FX, LLC and others
Plaintiff:
International Markets Live, Inc.
Cause Of Action: 28 U.S.C. § 1330
IPFS Corporation v. Lopez
as 4:2017cv01059
Plaintiff:
IPFS Corporation
Defendant:
Sue Ann Lopez
Cause Of Action: 28 U.S.C. § 1332
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