Cases 1 - 5 of 5
Campos et al v. V&B Investment Guttenberg LLC
as 1:2023cv01184
Plaintiff:
Abraham Campos, Eder Gordillo, Paulino Carpintero and others
Defendant:
V&B INVESTMENT GUTTENBERG LLC and Valentina Realty LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Obra Pia Ltd. et al v. Seagrape Investors LLC et al
as 1:2019cv07840
Plaintiff:
obra pia Ltd, Kaleil Isaza Tuzman, Obra Pia US Feeder, LP and others
Defendant:
Edward V. mullen and Seagrape Investors LLC
Cause Of Action: 15 U.S.C. § 294
United States of America v. Hurwitz
as 6:2014cv06697
Plaintiff:
United States of America
Defendant:
Stephanie V. Hurwitz
Cause Of Action: 28 U.S.C. § 1345
Soloviev v. Thor United Corp.
as 1:2012cv08236
Plaintiff:
Oleg V. Soloviev
Defendant:
Thor United Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
R.J. Dorschel Corp. v. V&J National Enterprises, LLC
as 6:2012cv06178
Defendant:
V&J National Enterprises, LLC
Plaintiff:
R.J. Dorschel Corp.
Counter_claimant:
V&J National Enterprises, LLC
Counter_defendant:
R.J. Dorschel Corp.
Cause Of Action: 28 U.S.C. § 1332
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