Cases 11 - 20 of 59
Tuqui Tuqui Dominicana, S.R.L. et al v. Cabrera Castillo et al
as 1:2019cv00108
Defendant:
Jose Felix Cabrera Castillo and Latin Events LLC
Plaintiff:
Tuqui Tuqui Dominicana, S.R.L. and Simeon R. Garcia Rodriguez
Cause Of Action: 28 U.S.C. § 1332
Hyland et al v. Navient Corporation et al
as 1:2018cv09031
Defendant:
Navient Corporation and Navient Solutions LLC
Plaintiff:
Melissa Garcia, Michelle Means, Eldon R Gaede and others
Cause Of Action: 28 U.S.C. § 1332 oc
James River Insurance Company et al v. American Residential Contractors, Inc. et al
as 1:2018cv04995
Defendant:
Herlinda Flora Tzaquitzal Garcia, Silver Bubble Trust and American Residential Contractors, Inc.
Plaintiff:
James River Insurance Company and Erick Salgado
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Robert Davydov v. Hamilton et al
as 1:2018cv03375
Defendant:
Thomas H. Adams, John P. Brancaccio, Timothy S. Callahan and others
Plaintiff:
Robert Davydov
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Davydov v. Hamilton et al
as 2:2018cv03375
Defendant:
Thomas H. Adams, John P. Brancaccio, Timothy S. Callahan and others
Plaintiff:
Robert Davydov
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
United Specialty Insurance Company (Delaware) et al v. All State 12 General Contracting Corp.
as 1:2018cv02863
Defendant:
All State 12 General Contracting Corp. and Marlin Guity Garcia
Plaintiff:
United Specialty Insurance Company (Delaware)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Stulz Air Technology Systems, Inc. v. George J. Figliolia et al
as 1:2018cv03694
Plaintiff:
Stulz Air Technology Systems, Inc.
Defendant:
George J. Figliolia, Yitzchok Stareshefsky, Steven Figliolia and others
Cause Of Action: 28 U.S.C. § 1332
Prepaid Ventures, Ltd. et al v. Compton et al
as 2:2018cv02102
Defendant:
Paul Compton, John and Jane Does I-V, Pablo Garcia and others
Plaintiff:
PPV Holdings, LLC, Prepaid Ventures, Ltd., PPV Merchant Solutions, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
AFCO Systems, Inc. v. AG Machining, Inc. et al
as 2:2017cv07247
Plaintiff:
AFCO Systems, Inc.
Defendant:
AG Machining, Inc., Angel Garcia, Bryan Garcia and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ace American Insurance Company v. Frey, Jr. et al
as 1:2017cv06810
Plaintiff:
Ace American Insurance Company
Defendant:
Sewell L. "Hunter" Frey, Jr., The Estate of Eduardo Nunez, The Estate of Daniela Abreu and others
Cause Of Action: 28 U.S.C. § 2201
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