Cases 11 - 20 of 21
Moises Ayunan v. Tony Tan Caktiong et al
as 2:2015cv09355
Plaintiff:
Moises Ayunan
Defendant:
Grace A. Caktiong, Tony Tan Caktiong, Does and others
The Gray Insurance Company v. Vista Contracting, Inc. et al
as 1:2014cv00766
Plaintiff:
The Gray Insurance Company
Defendant:
Vista Contracting, Inc., Rightway Development, Inc., Team Reyes, Inc. and others
Cross_claimant:
Stjepan Sostaric
Cross_defendant:
American Exchange Organization, Inc., Anton Dvorishin, Kingston Investments, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332
Garcia et al v. Marr et al
as 1:2013cv01170
Plaintiff:
Moises Garcia , Ramon Aguilar , Enrique Garcia Perez and others
Defendant:
Anthony Marr and Blue Star Farms, Inc.
Cause Of Action: 29 U.S.C. § 1801
First National Insurance Company of America v. Avila et al
as 4:2011cv04185
Plaintiff:
First National Insurance Company of America
Defendant:
Moises Avila, Evelia Avila, Ismael Avila and others
Cause Of Action: 28 U.S.C. § 1332
First National Insurance Company of America v. Avila et al
as 3:2011cv04185
Plaintiff:
First National Insurance Company of America
Defendant:
Moises Avila, Evelia Avila, Ismael Avila and others
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Corporation v. Amerifund Financial Inc et al
as 8:2011cv00840
Defendant:
Amerifund Financial Inc, Eric Matthew Anderson, Ann K Donovan and others
Plaintiff:
Federal Deposit Insurance Corporation
Lou-Martinez et al v. Standard Chartered Bank International (Americas) Limited et al
as 1:2010cv08272
Plaintiff:
Moises Lou-Martinez and Wong Yuk Hing de Lou
Defendant:
Standard Chartered Bank International (Americas) Limited, Stanchart Securities International Inc. and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1331
Lou-Martinez et al v. Standard Chartered Bank International (Americas) Limited et al
as 1:2010cv23469
Plaintiff:
Moises Lou-Martinez and Wong Yuk Hing de Lou
Defendant:
Standard Chartered Bank International (Americas) Limited, Stanchart Securities International Inc. and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1331
Smith et al v. U.S. Bank National Association
as 4:2009cv02844
Plaintiff:
Ana Smith, Moises Avila, Thurmon Tolbert, III and others
Defendant:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
Cit Group/Equipment Financing, Inc. v. Lewis County Dairy Corp. et al
as 7:2008cv00115
Plaintiff:
Cit Group/Equipment Financing, Inc.
Defendant:
Lewis County Dairy Corp., Moise Banayan, Ahava Food Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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