Cases 1 - 10 of 13
Madsen et al v. Momentous Estate Holdings, LLC et al
as 8:2021cv01043
Petitioner:
KGONA Group, LLC and Ishmael Sanchez
Plaintiff:
John Madsen
Defendant:
Jose Ortega and Momentous Estate Holdings, LLC
Cause Of Action: 28 U.S.C. § 1330
Swift Financial Corporation v. Latin House Grill, LLC et al
as 1:2016cv23903
Plaintiff:
Swift Financial Corporation
Defendant:
Latin House Grill, LLC , Michell Sanchez , Latin House Sunset, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Pleasant Valley Biofuels, LLC v. Quest Capital Finance, Inc et al
as 4:2012cv00229
Defendant:
Quest Capital Finance, Inc and Sanchez, Medina, Gonzalez, Quesada, Lage, Crespo & Gomez, LLP
Plaintiff:
Pleasant Valley Biofuels, LLC
Cause Of Action: 28 U.S.C. § 1332
Javier Plata, et al v. Darbun Enterprises, Inc., et al
as 10-56437
Plaintiff - Appellee:
JAVIER TENORIO PLATA, DOLORES GALVEZ MONTES, ALFONSO VICTOR INCLAN COSTA and others
Appellee:
PHILIP H. STILLMAN
Defendant - Appellant:
DARBUN ENTERPRISES, INC.
Defendant:
OEM SOLUTIONS, LLC and DOES, 1-10
Javier Plata, et al v. Darbun Enterprises, Inc., et al
as 10-56367
Plaintiff - Appellant:
JAVIER TENORIO PLATA, DOLORES GALVEZ MONTES, ALFONSO VICTOR INCLAN COSTA and others
Appellant:
PHILIP H. STILLMAN
Defendant - Appellee:
DARBUN ENTERPRISES, INC., OEM SOLUTIONS, LLC and DOES, 1-10
I.P. of A Columbus Works, et al v. Crown Appraisal, Et Al
as 2:2010cv00764
Plaintiff:
John Doherty , James R. Burgey, Jr. , Charles H. Shorley and others
Defendant:
Crown Appraisal Group, Inc, , Andrew J. Moye and Steve Bolton
Cause Of Action: 28 U.S.C. § 1332
Rivera et al v. Texas Farmers Insurance Company
as 4:2010cv02756
Plaintiff:
Rafael Rivera , Doris Rivera , Diyah, Inc. and others
Defendant:
Texas Farmers Insurance Company
Cause Of Action: 42 U.S.C. § 4000
Rivera et al v. Texas Farmers Insurance Company
as 3:2010cv00443
Plaintiff:
Sandra Sanchez, Gerald Baptiste, Lavonda Gates and others
Defendant:
Texas Farmers Insurance Company
Cause Of Action: 42 U.S.C. § 4000
Miguel Sanchez Osorio, et al v. Dow Chemical Company, et al
as 10-11143
Plaintiff - Appellant:
MIGUEL ANGEL SANCHEZ OSORIO, JUAN EVENOR TERCERO PRADO, VICTORINO RODRIGUEZ and others
Defendant - Appellee:
DOW CHEMICAL COMPANY, OCCIDENTAL CHEMICAL CORPORATION, DOLE FOOD COMPANY, INC. and others
I.P. of A Columbus Works, et al v. Crown Appraisal, Et Al
as 1:2009cv11401
Plaintiff:
John Doherty, John Doherty, James R. Burgey, Jr. and others
Defendant:
Crown Appraisal Group, Inc,, Andrew J. Moye and Steve Bolton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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