Cases 1 - 10 of 141
United States of America v. Ortiz
as 6:2024cv00290
Plaintiff:
United States of America
Defendant:
Alfonso Ortiz and Alfonso Ortiz Brenes
Cause Of Action: 42 U.S.C. § 1395 HHS: Adverse Reimbursement Review
United States Surety Company v. Power Max Electrical Corp. et al
as 1:2023cv24867
Plaintiff:
United States Surety Company
Defendant:
Power Max Electrical Corp., Power Max Electrical Systems, LLC, Medle International Corp. and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Ameris Bank et al v. R&P Contractors LLC et al
as 8:2023cv02431
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation Ameris Bank a Georgia state chartered banking corporation doing business as Balboa Capital Corporation and Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
R&P Contractors LLC and Rolando Alfonso Pineda
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Artisan and Truckers Casualty Company v. J.C. Scrap Metal, LLC et al
as 3:2023cv01553
Plaintiff:
Artisan and Truckers Casualty Company
Defendant:
J.C. Scrap Metal, LLC, Juan C. Alfonso Vasquez, Kenlly Leyva Chi and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Barrios v. Dover Bay Specialty Insurance
as 2:2023cv02977
Plaintiff:
Alfonso Barrios
Defendant:
Dover Bay Specialty Insurance Company and Dover Bay Specialty Insurance
Interested Party:
Hurricane Ida Program Administrator
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
United Financial Casualty Company v. Hernandez et al
as 4:2023cv05043
Plaintiff:
United Financial Casualty Company
Defendant:
Alfonso Hernandez, Jorge Gomez-Acevedo and Melbin Quezada Carrera
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
BEEN v. ACTIVE WORLD HOLDINGS, INC. et al
as 5:2023cv00292
Counter Defendant:
SCOTT BEEN
Defendant:
ACTIVE WORLD HOLDINGS, INC. D/B/A ACTIVE WORLD CLUBS and ACTIVE WORLD HOLDINGS, INC. doing business as ACTIVE WORLD CLUBS
Counter Claimant:
ALFONSO KNOLL and ACTIVE WORLD HOLDINGS, INC.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Van Girard et al v. Alfonso Villalobos et al
as 2:2022cv06383
Plaintiff:
Van Girard and Jeremiah Girard
Defendant:
Alfonso Villalobos, Leonor Villalobos and Does 1 through 30, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Amguard Insurance Company v. Optima Funeral Home, Inc. et al
as 2:2022cv04179
Plaintiff:
AMGUARD INSURANCE COMPANY, a Pennsylvania Corporation and AmGuard Insurance Company
Defendant:
Optima Funeral Home, Inc., Hugo Sanchez, Ana Maria Belcher and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Hernandez v. Scottsdale Insurance Company
as 2:2022cv00093
Plaintiff:
Alain Alfonso Hernandez
Defendant:
Scottsdale Insurance Company
Cause Of Action: 12 U.S.C. § 0635
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