Cases 1 - 10 of 53
United States Surety Company v. Power Max Electrical Corp. et al
as 1:2023cv24867
Plaintiff:
United States Surety Company
Defendant:
Power Max Electrical Corp., Power Max Electrical Systems, LLC, Medle International Corp. and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Ameris Bank et al v. R&P Contractors LLC et al
as 8:2023cv02431
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation Ameris Bank a Georgia state chartered banking corporation doing business as Balboa Capital Corporation and Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
R&P Contractors LLC and Rolando Alfonso Pineda
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BEEN v. ACTIVE WORLD HOLDINGS, INC. et al
as 5:2023cv00292
Counter Defendant:
SCOTT BEEN
Defendant:
ACTIVE WORLD HOLDINGS, INC. D/B/A ACTIVE WORLD CLUBS and ACTIVE WORLD HOLDINGS, INC. doing business as ACTIVE WORLD CLUBS
Counter Claimant:
ALFONSO KNOLL and ACTIVE WORLD HOLDINGS, INC.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Coldwell Banker Alfonso Realty, Inc. v. Shields et al
as 1:2022cv00012
Plaintiff:
Coldwell Banker Alfonso Realty, Inc.
Defendant:
James E. Shields, Jr., Pamela Broussard and Yuri Petrini
Cause Of Action: 28 U.S.C. § 1332
Vance v. Bank of America, N.A.
as 2:2021cv02149
Plaintiff:
Jennifer Vance, Bob McClelland, JR, Lemurial Mayo and others
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331
US HEALTH AND HOSPITAL SUPPLY v. MAMAOIL EOOD et al
as 3:2021cv00589
Defendant:
JESUS BATERNO, MAMAOIL EOOD, CARLOS ALFONSO MELO FAJARDO and others
Plaintiff:
US HEALTH AND HOSPITAL SUPPLY
Cause Of Action: 28 U.S.C. § 1332
Puga v. Ford Motor Company
as 2:2020cv02367
Defendant:
Ford Motor Company
Plaintiff:
Alfonso Puga
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Ascentium Capital LLC v. Central Medical Clinic of St. Paul, PLLC et al
as 0:2019cv02831
Defendant:
Central Medical Clinic of St. Paul, PLLC and Alfonso Morales
Plaintiff:
Ascentium Capital LLC
Cause Of Action: 28 U.S.C. § 1332
ABI-HANNA et al v. FORD MOTOR COMPANY
as 1:2019cv24241
Plaintiff:
MICHAEL TREZZA, ROSE M. CAMPANARO, HAROLD CAREY and others
Defendant:
Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
ABI-HANNA et al v. FORD MOTOR COMPANY
as 2:2019cv17837
Plaintiff:
MICHAEL TREZZA, ROSE M. CAMPANARO, HAROLD CAREY and others
Defendant:
FORD MOTOR COMPANY
Cause Of Action: 15 U.S.C. § 2301
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