Cases 1 - 10 of 12
Walden Macht & Haran LLP v. Herrera Velutini
as 1:2024cv00231
Plaintiff:
Walden Macht & Haran LLP
Defendant:
Julio Martin Herrera Velutini
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Jimenez et al v. Herrera Montiel
as 1:2023cv08086
Plaintiff:
Iciar Calle Jimenez and Female Form, LLC
Defendant:
Natalia Carolina Montiel and Natalia Carolina Herrera Montiel
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Campos et al v. V&B Investment Guttenberg LLC
as 1:2023cv01184
Plaintiff:
Abraham Campos, Eder Gordillo, Paulino Carpintero and others
Defendant:
V&B INVESTMENT GUTTENBERG LLC and Valentina Realty LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Montao v. Herrera Virguez
as 1:2022cv07270
Plaintiff:
ZELHIDETH MONTAO
Defendant:
Jose Luis Herrera Virguez
Cause Of Action: 28 U.S.C. § 2201 dj Declaratory Judgment
Linares v. Herrera Virguez
as 1:2022cv07272
Plaintiff:
Zelhideth Montano and Zelhideth Montano Linares
Defendant:
Jose Luis Herrera Virguez
Cause Of Action: 28 U.S.C. § 2201 dj Declaratory Judgment
Campos et al v. SP Realty Investments LLC et al
as 1:2022cv05993
Plaintiff:
Abraham Campos, Eder Gordillo, Paulino Carpintero and others
Defendant:
SP Realty Investments LLC, DIAMOND GLOBAL MANAGEMENT LLC and Besim Kukaj
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Progressive Casualty Insurance Company v. Boire et al
as 8:2021cv00666
Defendant:
Clifford Joseph Sterling, Veteran Transport, Neway Truck Sales & Leasing, Inc. and others
Plaintiff:
Progressive Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Herrera Virguez et al
as 1:2018cv00606
Interpleader_plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Interpleader_defendant:
Jose Luis Herrera Virguez and Zelhideth del Valle Montano Linares
Cause Of Action: 28 U.S.C. § 1332
Zelenz et al v. Herrera
as 1:2014cv00478
Plaintiff:
Karen Zelenz and Mark Zelenz
Defendant:
Jose Herrera
Cause Of Action: 28 U.S.C. § 1332
Herrera v. Narragansett Bay Insurance Company
as 1:2013cv07404
Defendant:
Great Northern Insurance Company and Narragansett Bay Insurance Company
Plaintiff:
Victor Herrera
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
