Cases 1 - 10 of 10
H & R Block Tax Services LLC v. Money Trust Financial Services, LLC, et al
as 24-1815
Plaintiff:
H & R Block Tax Services LLC, a Missouri limited liability company
Defendant:
Money Trust Financial Services, LLC, Carlps Jose Martinez and Carlos Jose Martinez
H&R Block Tax Services LLC v. Money Trust Financial Services, LLC et al
as 4:2024cv00155
Plaintiff:
H&R Block Tax Services LLC
Defendant:
Money Trust Financial Services, LLC and Carlos Jose Martinez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
New York Pizzeria, Inc.
as 4:2020cv01799
Defendant:
RGV FRANCHISE DEVELOPERS, LLC, WINGMAN RESTAURANTS, INC., DAVID MARTINEZ MARTINEZ and others
Plaintiff:
New York Pizzeria, Inc.
Cause Of Action: 28 U.S.C. § 1332
Century 21 Real Estate LLC v. North State Properties, LLC et al
as 2:2011at00357
Plaintiff:
Century 21 Real Estate LLC
Defendant:
North State Properties, LLC, Lester Fox and Fidel Martinez, Jr.
Cause Of Action: 15 U.S.C. § 1114
Gierbolini, et al v. Esso Standard Oil Company, et al
as 09-2330
Plaintiff - Appellant:
HECTOR GIERBOLINI, JOSE LAUREANO-SANTIAGO, C/P LAUREANO-CINTRON and others
Plaintiff:
HERBERT MORALES, IVONNE BLASINI and C/P MORALES-BLASINI
Defendant - Appellee:
ESSO STANDARD OIL COMPANY and TOTAL PETROLEUM PUERTO RICO CORPORATION
Munoz-Arill et al v. Esso Standard Oil Company of Puerto Rico, Inc.
as 3:2008cv02032
Plaintiff:
Roberto Munoz-Arill, Roberto Munoz-Arill, Laura Rebecca Ayaroa and others
Defendant:
Esso Standard Oil Company of Puerto Rico, Inc. and Total Petroleum Puerto Rico Corporation
Cause Of Action: Federal Question
Gierbolini v. Esso Standard Oil Company
as 3:2008cv01986
Defendant:
Esso Standard Oil Company and Total Petroleum Puerto Rico Corporation
Plaintiff:
Hector Gierbolini, All Plaintiffs, Jose Laureano-Santiago and others
Cause Of Action: Federal Question
Moua et al v. Jani-King of Minnesota, Inc. et al
as 0:2008cv04942
Plaintiff:
Teng Moua, Teng Moua, Teng Moua and others
Defendant:
Jani-King of Minnesota, Inc., Jani-King of Minnesota, Inc., Jani-King of Minnesota, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Total Petroleum Puerto Rico Corporation v Renta-Santiago
as 3:2008cv01876
Plaintiff:
Total Petroleum Puerto Rico Corporation and Total Petroleum Puerto Rico Corporation
Defendant:
Antonia Renta-Santiago, Luis Martinez-Colon, Abigail Alvalle-Renta and others
Cause Of Action: Federal Question
Century 21 Real Estate LLC v. Team Mates Realty, Corp. et al
as 1:2007cv04134
Plaintiff:
Century 21 Real Estate LLC
Defendant:
Team Mates Realty, Corp. and Salvatore Martinez
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
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