Cases 11 - 20 of 1,274
Almeida-Leon, et al v. WM Capital Management, Inc.
as 24-2072
Plaintiff:
TENERIFE REAL ESTATE HOLDINGS, LLC, JUAN FERNANDO ALMEIDA, MONICA ALMEIDA and others
Interested Party:
GEORGE PEREZ-BORRERO, RAMON GONZALEZ-CORDERO and DORA LUISA MONSERRATE-PEAGARCANO
Defendant:
WM CAPITAL MANAGEMENT, INC.
Tenerife Real Estate Holdings, LLC v. WM Capital Management, Inc.
as 24-2052
Interested Party:
DORA LUISA MONSERRATE-PEAGARCANO, GEORGE PEREZ-BORRERO and RAMON GONZALEZ-CORDERO
Plaintiff:
MONICA ALMEIDA, WANDA CRUZ-QUILES, FRANCISCO ALMEIDA-LEON and others
Defendant:
WM CAPITAL MANAGEMENT, INC.
Tended Bar Inc. v. Cachoritos Trucking LLC et al
as 1:2024cv03217
Defendant:
Centerline Insurance, Cachoritos Trucking LLC and Juan Gabriel Ferrer Gonzalez
Plaintiff:
Tended Bar Inc.
Cause Of Action: 49 U.S.C. § 14706 Carmack Amendment to the Interstate Commerce Act
Toby Pearson v. Douglas Francis et al
as 8:2024cv02525
Defendant:
WM Technology, Inc., Tony Aquila, Olga Gonzalez and others
Plaintiff:
Toby Pearson
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Martin et al v. Schuck et al
as 3:2024cv02892
Defendant:
Crazy King Burrito North America, LLC, CKB Foods, LLC and David Schuck
Plaintiff:
Haidee Eleazar Blancas Palomino, Crazy King Burrito, Jaime Gonzalez Martin and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Nodus International Bank, Inc. v. Whiskey Content S.C. et al
as 1:2024cv24530
Defendant:
Arturo Nicolas Pereyra Marquez, Juan Bernardo Gonzalez Perez and Whiskey Content S.C.
Plaintiff:
Nodus International Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Sinwelski et al v. City of Harvey et al
as 1:2024cv11695
Defendant:
City of Harvey
Plaintiff:
Adal Ascevez, Los taquitos Restaurant, Inc, martin Munoz and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
DeGennaro v. Francis et al
as 8:2024cv02454
Plaintiff:
Ryan DeGennaro
Defendant:
Mary Hoitt, Brenda Freeman, WM Technology, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Gonzalez v. General Motors, LLC
as 1:2024cv01354
Defendant:
General Motors, LLC
Plaintiff:
Herberto Villarreal Gonzalez
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Garcia Rivera et al v. Ford Motor Company et al
as 3:2024cv02048
Plaintiff:
Noemi Lorena Gonzalez and Jose Garcia Rivera
Defendant:
Does 1 through 10 and Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 bw Diversity -Breach of Warranty
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