Cases 21 - 30 of 596
Bancredito Holding Corporation v. Driven Administrative Services, LLC et al
as 3:2024cv01036
Plaintiff:
Bancredito Holding Corporation
Receiver:
Driven Administrative Services, LLC
Defendant:
Maria Dominguez, DMRA Law LLC, Frances Diaz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Gustavo Diaz, et al v. FCA US LLC
as 24-1197
Plaintiff:
GUSTAVO DIAZ, JOSEPH SANTOS, CHRISTIAN A. GIBSON and others
Defendant:
FCA US LLC
Carmelo Diaz v. Nissan North America, Inc. et al
as 8:2024cv00123
Plaintiff:
Carmelo Diaz
Defendant:
Nissan North America, Inc. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1446 pl Notice of Removal - Product Liability
Roberta Ann K.W. Wong Leung Rev U/A DTD 03/09/2018 v. Jennifer W. Rumsey et al
as 2:2024cv01018
Plaintiff:
Roberta Ann K.W. Wong Leung Rev U/A DTD and Roberta Ann K.W. Wong Leung Rev UA DTD
Defendant:
Jennifer W. Rumsey, N. Thomas Linebarger, Mark A. Smith and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Catherine M. Sugarbaker Family Trust, Michael Mongiello Trustee v. Jennifer W. Rumsey et al
as 2:2024cv00975
Plaintiff:
Catherine M. Sugarbaker Family Trust, Michael Mongiello Trustee, U/A DTD and Catherine M. Sugarbaker Family Trust, Michael Mongiello Trustee
Defendant:
Jennifer W. Rumsey, N. Thomas Linebarger, Mark A. Smith and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
RLB PROPERTIES LTD. v. DIAZ et al
as 1:2024cv00258
Plaintiff:
RLB PROPERTIES LTD.
Defendant:
HUGO DIAZ, JONATHAN PADILLA, HUGE MUSIC GROUP, LLC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Prime Property and Casualty Insurance Company v. Ted and Stan's LLC et al
as 1:2023cv24800
Plaintiff:
Prime Property and Casualty Insurance Company
Defendant:
Ted and Stan's LLC, Andres Hernandez, Iledier Molina Diaz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Humphries v. Haden, JLB Mclean, LLC et al.
as 1:2023cv01744
Plaintiff:
Jacqueline R. Humphries
Defendant:
Haden, JLB Mclean, LLC, Glenn Youngkin, Gerald Connolly and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Carmelo Diaz v. Nissan North America Inc. et al
as 2:2024cv00350
Plaintiff:
Carmelo Diaz
Defendant:
Nissan North America, Inc. and Nissan North America Inc.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Arevalo-Diaz v. State Auto Property and Casualty Insurance Company et al
as 4:2023cv01168
Plaintiff:
Roni Arevalo-Diaz
Defendant:
State Auto Property and Casualty Insurance Company and Meredian Security Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgement
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