Cases 11 - 20 of 207
Cardozo v. United States of America
as 4:2023cv01707
Plaintiff:
Carlos Cardozo
Defendant:
United States of America Federal Government and United States of America
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Morales et al v. Allstate Vehicle & Property Insurance Company
as 1:2023cv00058
Plaintiff:
Carlos Morales and Marisela Campa
Defendant:
Allstate Vehicle & Property Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Gomez et al v. Homesite Insurance Company
as 2:2023cv00019
Plaintiff:
Carlos Uriel Gomez and Ana Maria Rodriguez
Defendant:
Homesite Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Tamimi v. Messina et al
as 3:2023cv00614
Plaintiff:
MOHMAD TAMIMI d/b/a DALLAS ENTERTAINMENT, LLC and Mohmad Tamimi doing business as Dallas Entertainment LLC
Defendant:
GIANCARIO MESSINA, WILLIAM PLETCH d/b/a SHOWCASE ENTERTAINMENT GROUP, CARLOS BETHENCOURT and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Vargas v. JPMorgan Chase Bank, N.A.
as 4:2023cv00723
Plaintiff:
Carlos Benjamin Vargas
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Berkley National Insurance Company v. Orta-Gonzalez
as 4:2023cv00003
Plaintiff:
Berkley National Insurance Company
Defendant:
Juan Carlos Orta-Gonzalez
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Carlos Miranda and Celia Miranda v. SAFECO Insurance Co. of Indiana, et al
as 5:2022cv01103
Plaintiff:
Carlos Miranda and Celia Miranda
Defendant:
SAFECO Insurance Company of Indiana and Jasmin Yearby
Cause Of Action: 28 U.S.C. § 1446 Breach of Contract- Insurance
Pinnacle Fuel, LLC v. Pure Aviation, LLC et al
as 1:2022cv00979
Plaintiff:
Pinnacle Fuel, LLC
Defendant:
Pure Aviation, LLC, SouthStar Financial, LLC and Carlo DiMarco
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Duarte et al v. State Farm Lloyds
as 3:2022cv02002
Plaintiff:
Alicia Duarte, Gabriel Escobar, Maria Gonzales and others
Defendant:
State Farm Lloyds
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Bustos et al v. Invierte En Texas, LLC et al
as 4:2022cv02690
Plaintiff:
CESAR BUSTOS and ADVANCE INVESTMENT LATAM LLC
Defendant:
INVIERTE EN TEXAS, LLC, KARINA HERNANDEZ, INVEST AND MIGRATE TO USA, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
