Cases 21 - 30 of 32
GEICO Indemnity Insurance Company v. SILVA et al
as 9:2015cv81330
Plaintiff:
GEICO Indemnity Insurance Company
Defendant:
AURELIO G. SILVA and LOUIS J SANTOS
Cause Of Action: 28 U.S.C. § 1332
Blue Hill Investments, Ltd. v. Da Silva
as 1:2015cv20733
Plaintiff:
Blue Hill Investments, Ltd.
Defendant:
Cristina Vieira Da Silva
Cause Of Action: 28 U.S.C. § 2201
Mid-Continent Casualty Company v. First State Development Corp. et al
as 0:2015cv60235
Plaintiff:
Mid-Continent Casualty Company
Defendant:
Arrigi Chavez & Trivino Corp., First State Development Corp., Leon Mgt., Inc. and others
Intervenor:
Guitree Basdeo
Cause Of Action: 28 U.S.C. § 1331
Goldpoint Inversiones S.A. v. Espirito Santo Bank et al
as 1:2014cv23449
Plaintiff:
Goldpoint Inversiones S.A.
Defendant:
Espirito Santo Bank , E.S. Financial Services, Inc. and Jorge Leite Faria Espirito Santo Silva
Cause Of Action: 28 U.S.C. § 1332
Silva v. St. Paul Mercury Insurance Company et al
as 1:2013cv24313
Plaintiff:
Carlos E. Silva
Defendant:
St. Paul Mercury Insurance Company , Ramon Rasco, Sergio Pino and others
Cause Of Action: 28 U.S.C. § 1332
St. Paul Mercury Insurance Company v. U.S. Century Bank et al
as 1:2013cv24108
Plaintiff:
St. Paul Mercury Insurance Company
Defendant:
U.S. Century Bank, Ramon Rasco, Francisco Angones and others
Cause Of Action: 28 U.S.C. § 1332
Travelers Property Casualty Company of America v. De Sousa et al
as 6:2013cv01743
Plaintiff:
Travelers Property Casualty Company of America
Defendant:
Jose M. Silva De Sousa and GCA Services Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
Indian Harbor Insurance Company v. US Century Bank et al
as 1:2013cv23675
Plaintiff:
Indian Harbor Insurance Company
Defendant:
US Century Bank, Ramon E Rasco, Francisco Angones and others
Cause Of Action: 28 U.S.C. § 1332
Cifuentes et al v. Regions Bank
as 1:2012cv23453
Plaintiff:
Laura Yelitza Cifuentes and Merle De Las Mercedes Silva Castro
Defendant:
Regions Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity
Odes et al v. Harris et al
as 0:2012cv61561
Plaintiff:
Brittany Odes and Maria C. Silva-Odes
Defendant:
Christopher Ray Harris, Christopher Harris & Associates LLC, Christopher R. Harris P.A. and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
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