Cases 1 - 3 of 3
Diamond State Insurance Company v. Stone Treasures, LTD, LLC et al
as 2:2024cv11389
Plaintiff:
Diamond State Insurance Company
Defendant:
Stone Treasures, LTD, LLC, Steve Hamade and Lorenzo Gonzalez-Heurerra
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
The Huntington National Bank v. The Lorenzo J.Cavaliere Revocable Living Trust Dated December 10, 1998, as amended et al
as 2:2014cv13592
Plaintiff:
The Huntington National Bank
Defendant:
The Lorenzo J.Cavaliere Revocable Living Trust Dated December 10, 1998, as amended, Lorenzo John Cavaliere, LLC, Lorenzo J. Cavaliere and others
Cause Of Action: 28 U.S.C. § 1332
CMS North America, Inc. v. De Lorenzo Marble & Tile, Inc.
as 1:2007cv00824
Plaintiff:
CMS North America, Inc.
Defendant:
De Lorenzo Marble & Tile, Inc.
Cross-claimant:
De Lorenzo Marble & Tile, Inc.
Cross-defendant:
CMS North America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
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