Cases 1 - 5 of 5
Casais-Garcia et al v. EPS Financial, LLC et al
as 3:2023cv01382
Plaintiff:
Brian J Casais-Garcia, Amanda Fernandez -Melendez, Casais-Garcia Brian and Fernandez-Melendez Amanda d/b/a Atenas Tax and Accounting Services and others
Defendant:
EPS Financial, LLC doing business as EPS doing business as epstax, Pathward N.A., MetaBank Capital, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Aspen American Insurance Company v. McInerney
as 3:2021cv01590
Plaintiff:
Aspen American Insurance Company
Defendant:
Brian McInerney
Cause Of Action: 28 U.S.C. § 1333
Borinken Towing & Salvage, LLC v. Island Commodity Brokers, LLC et al
as 3:2014cv01140
Plaintiff:
Borinken Towing & Salvage, LLC
Defendant:
Island Commodity Brokers, LLC, Gary De Laurentiis, Brian M. Chrisman and others
Cause Of Action: 28 U.S.C. § 1330
Five Realty Investments, Inc. v. Safredd et al
as 3:2007cv01396
Plaintiff:
Five Realty Investments, Inc.
Defendant:
Brian E. Safredd, John Doe and Richard Roe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Tirado-Aviles v. Velasco-Gonzalez et al
as 3:2007cv01020
Plaintiff:
Aissa Tirado-Aviles and Nancy Merced-Del-Valle
Defendant:
Roman M. Velasco-Gonzalez, Edwin Colon-Pagan, The Commonwealth of Puerto Rico and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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