Cases 1 - 5 of 5
Volvo Financial Services v. Jose Sanabria et al
as 2:2024cv00753
Plaintiff:
VOLVO FINANCIAL SERVICES, a division of VFS US LLC, a Delaware limited liability company and Volvo Financial Services
Defendant:
Jose Zavala Sanabria and Mayra Zavala
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Volvo Financial Services v. Zavala Family, Inc. et al
as 2:2022cv00597
Plaintiff:
VOLVO FINANCIAL SERVICES, a division of VFS US LLC, a Delaware limited liability company and Volvo Financial Services
Defendant:
ZAVALA FAMILY INC., JOSE ZAVALA SANABRIA, MAYRA ZAVALA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Charles Schwab & Co., Inc. v. Camelot Wealth Management, LLC et al
as 8:2014cv02631
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
Camelot Wealth Management, LLC, Ivan Sanabria and Gary Husel
Cause Of Action: 28 U.S.C. § 1332
Dz Bank AG Deutsche Zentral-Genossenschaftsbank v. Adam Peters Agency, Inc. et al
as 2:2010cv02126
Plaintiff:
Dz Bank AG Deutsche Zentral-Genossenschaftsbank
Defendant:
Adam Peters Agency, Inc., Renate Aldridge, All General Lines Insurance, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Sanabria v. The City of New York et al
as 1:2007cv04168
Plaintiff:
Christopher Sanabria
Defendant:
The City of New York, The New York City Police Department and John Doe
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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