Cases 1 - 9 of 9
CAUFIELD ASSOCIATES, INC. v. D&F TRANSFER, LLC et al
as 2:2020cv00861
Plaintiff:
CAUFIELD ASSOCIATES, INC.
Defendant:
D&F TRANSFER, LLC, TOTAL QUALITY LOGISTICS, LLC and ELICIO DIAZ
Cause Of Action: 49 U.S.C. § 11707
TSL Transport Solutions, Inc. v. Cruz et al
as 3:2017cv02158
Plaintiff:
TSL Transport Solutions, Inc.
Defendant:
Jose A. Cruz, Carlos Barada-Fernandez, Armando Julia-Diaz and others
Cause Of Action: 28 U.S.C. § 1331
State of Hawaii v. Mark Diaz
as 16-17278
Plaintiff - Appellee:
STATE OF HAWAII
Defendant - Appellant:
MARK A. DIAZ
State of Hawaii v. Diaz
as 1:2016cv00608
Plaintiff:
State of Hawaii
Defendant:
Mark A. Diaz
Cause Of Action: 28 U.S.C. § 1441
Hemmy et al v. A-1 Auto Sales
as 1:2015cv00432
Plaintiff:
Mina Elizabeth Hemmy and Mark Anthony Diaz
Defendant:
A-1 Auto Sales
Trustee:
Calvin Cohen
Cause Of Action: 28 U.S.C. § 1331
Nancy Diaz, et al v. Florida Default Law Group, P.L
as 11-10440
Plaintiff - Appellant:
NANCY DIAZ, Individually and on Behalf of All Others Similarly Situated and MIGUEL RAMOS-HERNANDEZ, Individually and on Behalf of All Others similarly Situated
Defendant - Appellee:
FLORIDA DEFAULT LAW GROUP, P.L., a Florida professional limited liability company
Diaz et al v. Florida Default Law Group, P.L.
as 3:2009cv00524
Plaintiff:
Nancy Diaz and Miguel Ramos-Hernandez
Defendant:
Florida Default Law Group, P.L.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Norfolk Southern Company v. Charles Box, et al
as 08-1116
Plaintiff - Appellant:
NORFOLK SOUTHERN COMPANY, a Virginia corporation
Defendant - Appellee:
CHARLES E. BOX, LULA M. FORD, ROBERT F. LIEBERMAN and others
Level 3 Communications, LLC v. Box et al
as 1:2007cv06716
Plaintiff:
Level 3 Communications, LLC and Level 3 Communications, LLC
Defendant:
Charles E Box, Erin M O'Connell-Diaz, Robert F Lieberman and others
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1934
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