Cases 1 - 10 of 20
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
PARADIGM TRANSPORTATION, LLC et al v. SFV LOGISTICS, LLC et al
as 2:2023cv00382
Plaintiff:
PARADIGM TRANSPORTATION, LLC and PARADIGM TRANSPORTATION MANAGEMENT GROUP, LLC
Defendant:
SFV LOGISTICS, LLC and STEPHEN F. VELAZQUEZ
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Velazquez v. Guild Mortgage Company, LLC
as 4:2022cv04265
Plaintiff:
Christopher Velazquez
Defendant:
Guild Mortgage Company, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Monica Velazquez v. Nissan North America, Inc.
as 2:2022cv07241
Plaintiff:
Monica Velazquez
Defendant:
Nissan North America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Mostoller v. Deo et al
as 1:2022cv00107
Plaintiff:
Lynn E. Mostoller, as Special Administrator of the Estate of Carlos Rafael Velazquez, Deceased and Lynn Mostoller
Defendant:
Ravindra A. Deo, as Executive Director of the Federal Retirement Thrift Investment Board, an agency of the United States, Federal Thrift Savings Fund, an agency of the United States, Maria de la Luz Ramirez Lopez and others
Cause Of Action: 28 U.S.C. § 2201
VELAZQUEZ et al v. STATE FARM FIRE AND CASUALTY COMPANY
as 2:2019cv03128
Plaintiff:
JUDITH VELAZQUEZ and FERNANDO VELAZQUEZ
Defendant:
STATE FARM FIRE AND CASUALTY COMPANY
Cause Of Action: 28 U.S.C. § 1332
Travelers Casualty & Surety Company of America v. Gomez-Velazquez et al
as 3:2016cv03174
Plaintiff:
Travelers Casualty & Surety Company of America
Defendant:
Sotero Gomez-Velazquez, Sonia Cruz-Velazquez, Conjugal Partnership Gomez-Cruz and others
Cause Of Action: 28 U.S.C. § 1332
Santiago-Rivera et al v. Federal Deposit Insurance Corporation et al
as 3:2015cv01943
Defendant:
Federal Deposit Insurance Corporation , Terralinda Estates, Inc., Rural Development and others
Plaintiff:
Rafael Santiago-Rivera, Marcy Massa-Mendoza, Jesus A Garcia-Morales and others
Cause Of Action: 12 U.S.C. § 1819
Ramos V. Velazquez
as 4:2013cv40150
Plaintiff:
Sandra Ramos
Defendant:
Deigo Velazquez
Cause Of Action: 28 U.S.C. § 1332
USDA Rural Development Farm Service Agency v. Cruz et al
as 3:2012cv01970
Plaintiff:
USDA Rural Development Farm Service Agency
Defendant:
Antonio Cruz-Velazquez, Concepcion Soto-Merced, John Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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