Cases 11 - 20 of 21
Dominguez v. Michel
as 1:2016cv22061
Plaintiff:
Isaac S. Dominguez
Defendant:
Clifton Michel
Cause Of Action: 28 U.S.C. § 1331
PCM Sales, Inc. v. Direct Technology Group, Inc. et al
as 1:2016cv21642
Plaintiff:
PCM Sales, Inc.
Defendant:
Direct Technology Group, Inc. , Roberto Bodolay and Adolfo Dominguez
Cause Of Action: 28 U.S.C. § 1332 Diversity
Dominguez v. Michel
as 1:2016cv21589
Plaintiff:
Issac S. Dominguez
Defendant:
Clifton Michel
Cause Of Action: 28 U.S.C. § 1332 Diversity
1st Merchant Funding, LLC v. Custom Flatbed Services, Inc. et al
as 1:2015cv23512
Plaintiff:
1st Merchant Funding, LLC
Defendant:
Custom Flatbed Services, Inc. and Jose Dominguez
Cause Of Action: 12 U.S.C. § 1725
Lee v. OCWEN Loan Servicing LLC et al
as 0:2014cv60649
Defendant:
OCWEN Loan Servicing LLC , Assurant Inc. and American Security Insurance Company
Plaintiff:
Jennifer Lee
Intervenor:
Jimmy Lyons , Jacqueline Lyons , Erving Johnnie and others
Cause Of Action: 28 U.S.C. § 1332
Portales et al v. American Security Insurance Company
as 8:2014cv00156
Plaintiff:
Manuel Portales and Carmen Dominguez
Defendant:
American Security Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Credivalores USA, Inc v. GD Jeans, S. de R.L. de C.V. et al
as 1:2013cv22374
Plaintiff:
Credivalores USA, Inc
Defendant:
GD Jeans, S. de R.L. de C.V., Juan Carlos Gomez Dominguez and Jose Manuel Gomez Dominguez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Dominguez v. Selective Insurance Company of the Southeast,
as 1:2013cv20271
Plaintiff:
Jose Dominguez
Defendant:
Selective Insurance Company of The Southeast
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Insurance Contract
Dominguez v. Fedex Home Delivery
as 1:2010cv22976
Plaintiff:
Juan Dominguez
Defendant:
Fedex Home Delivery
Cause Of Action: 28 U.S.C. § 1332
Dominguez v. Fedex Home Delivery
as 1:2009cv23277
Plaintiff:
Juan Dominguez and Juan Dominguez
Defendant:
Fedex Home Delivery, Fedex Home Delivery and Fedex Home Delivery
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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