Cases 11 - 20 of 27
Admiral Insurance Company v. Brookwood Management #10, LLC et al
as 2:2013cv02540
Defendant:
ABC Corporations A-Z, Brookwood Communities, Inc., Brookwood Management #10, LLC and others
Plaintiff:
Admiral Insurance Company
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
Valley National Bank, LLC v. Manhattan Helicopter LLC et al
as 1:2013cv01477
Plaintiff:
Valley National Bank, LLC
Defendant:
Manhattan Helicopter LLC, Javier V. Diaz, Victor Samuelson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Valley Commercial Capital, LLC v. Wings Air, LLC et al
as 1:2013cv01480
Plaintiff:
Valley Commercial Capital, LLC
Defendant:
Wings Air, LLC, Javier V. Diaz and Amy S. Walter
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Diaz v. Standard Chartered Bank International (Americas) Limited
as 1:2012cv09146
Plaintiff:
Emilio Diaz
Defendant:
Standard Chartered Bank International (Americas) Limited
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Scott v. Chipotle Mexican Grill, Inc.
as 1:2012cv08333
Plaintiff:
John Joyce-Summerfeld, Parithan Kungsuvvan, Luz Martinez Acosta and others
Defendant:
Chipotle Mexican Grill, Inc.
Cause Of Action: 29 U.S.C. § 201
National Union Fire Insurance Company of Pittsburgh, P.A. v. Diaz Construction Company, Inc.
as 1:2012cv00973
Plaintiff:
National Union Fire Insurance Company of Pittsburgh, P.A.
Defendant:
Diaz Construction Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
Daiz de Camara v. Standard Chartered Bank International (Americas) Limited et al
as 1:2011cv05720
Plaintiff:
Esther Diaz de Camara
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2011cv02867
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Gleizer v. Diaz Reus & Targ, LLP et al
as 1:2010cv07516
Plaintiff:
Gullermo Gleizer
Defendant:
Diaz Reus & Targ, LLP and Michael Diaz, Jr.
Cause Of Action: 28 U.S.C. § 1441
Standard Chartered Bank International (Americas) Limited et al v. Calvo et al
as 1:2010cv04684
Plaintiff:
Standard Chartered Bank International (Americas) Limited and Stanchart Securities International, Inc.
Defendant:
Miguel Calvo, JHC Investment Ltd., Shiva Enterprises Ltd. and others
Cause Of Action: 28 U.S.C. § 2201
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