Cases 1 - 10 of 60
Ryerson et al v. Bank of America, NA
as 4:2024cv02152
Plaintiff:
Carlos Alberto Ryerson, Ryerson & Associates, PC and Rocky Paolo
Defendant:
Bank of America, NA
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Garcia Marmolejo v. Rancho Cinegetico El Gran Chaparral II, S. de R.L. de C.V. et al
as 1:2024cv00522
Plaintiff:
Abraham Garcia Marmolejo
Defendant:
Rancho Cinegetico El Gran Chaparral II, S. de R.L. de C.V., Ricardo Mazon Lizarraga and Carlos Mazon Escalante
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Gonzalez v. Equisolar, Inc. et al
as 7:2023cv00446
Plaintiff:
Carlos Gonzalez
Defendant:
Equisolar, Inc. and Edmundo Muniz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Cruz et al v. Delgar Foods, LLC d/b/a Delia's Tamales
as 7:2023cv00343
Plaintiff:
Juana Cruz, Ofelia Benavides, Jose Elias N.G. and others
Defendant:
Delgar Foods, LLC d/b/a Delia's Tamales
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Garcia Escalante v. General Motors, LLC
as 1:2023cv00799
Plaintiff:
Carlos Manue Garcia Escalante
Defendant:
General Motors, LLC
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Cardozo v. United States of America
as 4:2023cv01707
Plaintiff:
Carlos Cardozo
Defendant:
United States of America Federal Government and United States of America
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Tamimi v. Messina et al
as 3:2023cv00614
Plaintiff:
MOHMAD TAMIMI d/b/a DALLAS ENTERTAINMENT, LLC and Mohmad Tamimi doing business as Dallas Entertainment LLC
Defendant:
GIANCARIO MESSINA, WILLIAM PLETCH d/b/a SHOWCASE ENTERTAINMENT GROUP, CARLOS BETHENCOURT and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Vargas v. JPMorgan Chase Bank, N.A.
as 4:2023cv00723
Plaintiff:
Carlos Benjamin Vargas
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Pinnacle Fuel, LLC v. Pure Aviation, LLC et al
as 1:2022cv00979
Plaintiff:
Pinnacle Fuel, LLC
Defendant:
Pure Aviation, LLC, SouthStar Financial, LLC and Carlo DiMarco
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Bustos et al v. Invierte En Texas, LLC et al
as 4:2022cv02690
Plaintiff:
CESAR BUSTOS and ADVANCE INVESTMENT LATAM LLC
Defendant:
INVIERTE EN TEXAS, LLC, KARINA HERNANDEZ, INVEST AND MIGRATE TO USA, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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