Cases 1 - 10 of 15
N Consulting Group, LLC v. GCF Holdings, S.A.C. et al
as 1:2021cv22296
Defendant:
GCF Holdings, S.A.C., Fernando Lopez de Castilla and Sandra Lucia Carillo Masa
Plaintiff:
N Consulting Group, LLC
Cause Of Action: 28 U.S.C. § 1332
N Consulting Group, LLC v. GCF Holdings, S.A.C. et al
as 1:2021cv22297
Defendant:
GCF Holdings, S.A.C., Fernando Lopez de Castilla and Sandra Lucia Carillo Masa
Plaintiff:
N Consulting Group, LLC
Cause Of Action: 28 U.S.C. § 1332
JTH Tax, LLC et al v. Santoyo et al
as 4:2020cv03914
Defendant:
LTS MULTISERVICE, LLC, OSCAR LOPEZ and MARIA DEL CARMEN SANTOYO
Plaintiff:
SIEMPRETAX + LLC, JTH TAX, LLC d/b/a LIBERTY TAX SERVICE, JTH Tax, LLC doing business as Liberty Tax Service and others
Cause Of Action: 15 U.S.C. § 1114
Dental Fix Rx, LLC v. Smile 17, LLC et al
as 0:2020cv62098
Defendant:
Holden Cohen, Smile 17, LLC and Michael Coticchio
Plaintiff:
Dental Fix Rx, LLC
Counter Defendant:
David Lopez
Cause Of Action: 28 U.S.C. § 1332
AURORA CASKET COMPANY, LLC v. CARIBBEAN FUNERAL SUPPLY CORP.
as 4:2017cv00220
Plaintiff:
AURORA CASKET COMPANY, LLC
Defendant:
CARIBBEAN FUNERAL SUPPLY CORP., ROSA E GONZALEZ-LOPEZ and JR QUALITY, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Aurora Casket Company, LLC v. Caribbean Funeral Supply Corp. et al
as 3:2016cv02937
Plaintiff:
Aurora Casket Company, LLC
Defendant:
Caribbean Funeral Supply Corp., JR Quality, Inc. and Rosa E Gonzalez-Lopez
Cause Of Action: 28 U.S.C. § 1332
TRAVELODGE HOTELS, INC. v. SUAREZ
as 2:2016cv05884
Plaintiff:
TRAVELODGE HOTELS, INC.
Defendant:
JOSE LUIS LOPEZ SUAREZ
Cause Of Action: 28 U.S.C. § 1332
H&R Block Tax Services, LLC v. Lutgardo Acevedo-Lopez
as 14-3521
Plaintiff - Appellee:
H&R Block Tax Services, LLC
Defendant - Appellant:
Lutgardo Acevedo-Lopez
H&R Block Tax Services, LLC v. Acevedo-Lopez
as 3:2013cv01627
Plaintiff:
H&R Block Tax Services, LLC
Defendant:
Lutgardo Acevedo-Lopez
Cause Of Action: Civil Miscellaneous Case
H&R Block Tax Services, LLC v. Lutgardo Acevedo-Lopez
as 13-1387
Plaintiff - Appellant:
H&R Block Tax Services, LLC
Defendant - Appellee:
Lutgardo Acevedo-Lopez
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