Cases 1 - 10 of 19
RIGI KOPF, LLC v. Skybridge Miami, LLC et al
as 1:2023cv24079
Plaintiff:
RIGI KOPF, LLC
Defendant:
SKYBRIDGE MIAMI, LLC, FELIPE MONROY TORRES, ARIEL ZEEV PICKER SCHATZ and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Great American Insurance Company v. AlphaTec Corp. et al
as 1:2023cv21140
Plaintiff:
Great American Insurance Company
Defendant:
AlphaTec Corp., Bruno Torres, Marcos Del Cristo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Fudge et al v. Lincare Holdings, Inc.
as 8:2022cv01961
Plaintiff:
Ronald Fudge and Lisa Torres
Defendant:
Lincare Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Valiant Services Group, LLC v. Commercial Works, Inc.
as 6:2021cv01239
Plaintiff:
Valiant Services Group, LLC
Defendant:
Commercial Works, Inc.
Counter Defendant:
Hernan Diaz, James Wood and Peter Webb
3Rd Party Defendant:
Hely Rodriquez and Nelson Torres
Cause Of Action: 28 U.S.C. § 1446
THI Medical, S.A.C. v. Filmore Management Trading, LLC et al
as 1:2021cv21632
Plaintiff:
THI Medical, S.A.C.
Defendant:
TUV Rheinland Group, Filmore Management Trading, LLC, Pedro R Ast and others
Cause Of Action: 28 U.S.C. § 1331
SMB G-IV VIII, LLC, a Florida Limited Liability Company v. De La Torre
as 1:2021cv20967
Plaintiff:
SMB G-IV VIII, LLC, a Florida Limited Liability Company
Defendant:
Isis De La Torre
Cause Of Action: 28 U.S.C. § 1332
El Fakih et al v. Nissan North America, Inc.
as 0:2018cv60638
Plaintiff:
Hussein El Fakih , Daren Hey , Akeem Maurice Williams, and others
Defendant:
Nissan North America, Inc.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Mision Cristiana Bethesda, Inc. et al
as 6:2016cv01572
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Mision Cristiana Bethesda, Inc., Pedro J. Torres, Juan Toledo and others
Cause Of Action: 28 U.S.C. § 1332
Torres v. Frye et al
as 8:2016cv02067
Plaintiff:
Rocky Torres
Defendant:
Elizabeth Frye, Adam Frye and Nicole Frye
Cause Of Action: 28 U.S.C. § 1332
Edwards v. Seterus, Inc. et al
as 1:2015cv23107
Defendant:
Seterus, Inc., IBM Lender Business Process Services, Inc., QBE Specialty Insurance Company and others
Plaintiff:
Evrol Edwards, Angel Robbio, Miriam Torres and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
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