Cases 1 - 10 of 21
Jose F. Garcia v. Ocwen Loan Servicing, etc.,et al
as 6:2020cv02351
Defendant:
OCWEN LOAN SERVICING, LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing, Inc. and others
Plaintiff:
Jose F. Garcia
Cause Of Action: 15 U.S.C. § 1681
Stulz Air Technology Systems, Inc. v. George J. Figliolia et al
as 1:2018cv03694
Plaintiff:
Stulz Air Technology Systems, Inc.
Defendant:
George J. Figliolia, Yitzchok Stareshefsky, Steven Figliolia and others
Cause Of Action: 28 U.S.C. § 1332
Garcia-Rinaldi et al v. Walgreen of Puerto Rico, Inc. et al
as 3:2018cv01078
Plaintiff:
Aida Garcia-Rinaldi , Raul Emilio Fournier-Garcia , Aida Irene Fournier-Garcia and others
Defendant:
Walgreen of Puerto Rico, Inc. , Walgreen Co. and Walgreens Boots Alliance, Inc.
Cause Of Action: 23 U.S.C. § 1441
Hassan et al v. Flight Services & Systems, Inc. et al
as 2:2018cv00177
Plaintiff:
Aden Hassan , Ali Yesuf , Ardo Ali and others
Defendant:
Flight Services & Systems Inc , International Total Services Inc, Robert Weitzel and others
Cause Of Action: 28 U.S.C. § 1332
Desai et al v. Garcia Empire, LLC et al
as 4:2017cv01055
Plaintiff:
Neil Desai and Heta Desai
Defendant:
Garcia Empire, LLC and Seneca Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Garcia et al v. Maxim Commercial Capital, LLC
as 4:2016cv03550
Plaintiff:
Roberto Garcia and La Cima, Inc. d/b/a La Cima, LLC d/b/a Trucknation Sales, Inc. d/b/a Trucknation
Defendant:
Maxim Commercial Capital, LLC
Counter_claimant:
Maxim Commercial Capital, LLC
Counter_defendant:
La Cima, Inc. d/b/a La Cima, LLC d/b/a Trucknation Sales, Inc. d/b/a Trucknation
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Severino-Garcia
as 3:2016cv01779
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Juan Carlos Severino-Garcia
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
United States of America v. Garcia
as 1:2015cv01077
Plaintiff:
United States of America
Defendant:
Jose V. Garcia
Cause Of Action: 42 U.S.C. § 0427
United States of America v. Garcia
as 1:2015at00588
Plaintiff:
United States of America
Defendant:
Jose V. Garcia
Cause Of Action: 42 U.S.C. § 0427
Vasquez-Garcia et al v. O'Hara
as 5:2015cv04904
Plaintiff:
Lisa Vasquez-Garcia and Rito Vasquez-Garcia
Defendant:
Charles A. O'Hara
Cause Of Action: 28 U.S.C. § 1331
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