Cases 11 - 20 of 22
Fuentes Fernandez Consulting, LLC v Municipality of San Juan
as 3:2012cv01744
Defendant:
Municipality of San Juan and Hector Tamayo-Mesada
Plaintiff:
Fuentes Fernandez Consulting,LLC
Cause Of Action: 28 U.S.C. § 1332
CS Capital Corp., v. Text-Savings, LLC et al
as 1:2012cv02381
Plaintiff:
CS Capital Corp.
Defendant:
Text-Savings, LLC and Steven Tamayo
Cause Of Action: 28 U.S.C. § 1332
Tamayo v. Wachovia Bank, N.A.
as 1:2011cv21751
Plaintiff:
Juana Tamayo
Defendant:
Wachovia Bank, N.A.
Mediator:
Robert S. Norell
Cause Of Action: 28 U.S.C. § 1332
Catlin Underwriting Agencies L v. San Diego Refrigerated Service, et al
as 10-56342
Plaintiff - Appellee:
CATLIN UNDERWRITING AGENCIES LIMITED
Defendant - Appellant:
SAN DIEGO REFRIGERATED SERVICES, INC., DBA Harborside, DBA San Diego Terminals and PLA-ART INTERNATIONAL, DBA San Diego Cold Storage
Defendant:
MIGUEL CUEVA, AKA Miguel Tamayo, MARCUS FOODS, INC., SERGIO HERNANDEZ and others
JPMorgan Chase Bank, N.A. v. Tamayo Financial Services, Inc.
as 1:2010cv02470
Plaintiff:
JPMorgan Chase Bank, N.A.
Defendant:
Tamayo Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
In re Conseco Life Insurance Company Cost of Insurance Litigation
as 1:2005cv00026
Plaintiff:
Gomer, Edwin Jacob Garn, Edwin Jacob Garn and others
Defendant:
Conseco Life Insurance Company, Conseco Life Insurance Company, Conseco Life Insurance Company and others
Intervenor:
Judith A Levine, Sidney H Levine, Stephen Hook and others
Movant:
Pricewaterhouse Coopers LLP, Pricewaterhouse Coopers LLP, Clifford S. Arakaki and others
Intervenor Plaintiff:
Eddie Parrott, Rachel Glaser and Kurt W Meclchior
Objector:
Vessie Felton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Nationwide Advantage Mortgage Company v. Tamayo Financial Services, Inc.
as 1:2009cv04521
Plaintiff:
Nationwide Advantage Mortgage Company, Nationwide Advantage Mortgage Company and Nationwide Advantage Mortgage Company
Defendant:
Tamayo Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Catlin Underwriting Agencies L v. San Diego Refrigerated Service, et al
as 09-55896
Plaintiff - Appellee:
CATLIN UNDERWRITING AGENCIES LIMITED
Defendant - Appellant:
SAN DIEGO REFRIGERATED SERVICES, INC., DBA Harborside, DBA San Diego Terminals and PLA-ART INTERNATIONAL, DBA San Diego Cold Storage
Defendant:
MIGUEL CUEVA, AKA Miguel Tamayo, MARCUS FOODS, INC., SERGIO HERNANDEZ and others
Plaintiff v. Defendant
as 4:2008cv00344
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: U.S. Government Plaintiff
Tamko Building Products, Inc. v. Gregory et al
as 3:2007cv05115
Plaintiff:
Tamko Building Products, Inc.
Defendant:
Rowland E. Gregory, Sr., Rowland E. Gregory, Jr. and William Tamayo
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
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