Cases 1 - 7 of 7
Turlapati et al v. Boceto 20 LLC et al
as 3:2024cv01155
Plaintiff:
Varun Turlapati, Johana Vega, The Conjugal Partnership Constituted by Mr. Vurlapati and Mrs. Vega and others
Defendant:
Boceto 20 LLC, Pedro O. Lpez Montesino, The Conjugal Partnership Constituted by Mr. Lpez and Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
BMO Harris Bank NA v. Balmor Transport Inc et al
as 3:2018cv01789
Defendant:
Ricardo Ballesteros, Jr., Balmor Transport, Inc., Ricardo Ballesteros, Jr and others
Plaintiff:
BMO Harris Bank N.A. and BMO Harris Bank NA
Cause Of Action: 28 U.S.C. § 1332
Valbuena v. Ballesteros
as 1:2017cv24297
Plaintiff:
Jose A. Valbuena
Defendant:
Pablo Ballesteros
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hawk et al v. Pershing LLC
as 3:2015cv00747
Plaintiff:
Tom Hawk , Claude Dumont De Hawk , Guillermo Aceto and others
Defendant:
Pershing LLC
Hawk et al v. Pershing, LLC.
as 1:2015cv20392
Plaintiff:
Tom Hawk , Claude Dumont De Hawk , Guillermo Aceto and others
Defendant:
Pershing, LLC.
Cause Of Action: 28 U.S.C. § 1332
BALLESTEROS CORREA v. ROYAL CARIBBEAN CRUSIES LTD.
as 1:2013cv21892
Plaintiff:
MARIA SHEILLA BALLESTEROS CORREA
Defendant:
ROYAL CARIBBEAN CRUSIES LTD.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Alfredo Ballesteros v. Royal Caribbean Cruises Ltd.
as 1:2010cv24512
Defendant:
Royal Caribbean Cruises Ltd.
Plaintiff:
Alfredo Ballesteros
Cause Of Action: 28 U.S.C. § 1441
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