Cases 1 - 10 of 28
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
Hernandez v. Scottsdale Insurance Company
as 2:2022cv00093
Plaintiff:
Alain Alfonso Hernandez
Defendant:
Scottsdale Insurance Company
Cause Of Action: 12 U.S.C. § 0635
ABI-HANNA et al v. FORD MOTOR COMPANY
as 1:2019cv24241
Plaintiff:
MICHAEL TREZZA, ROSE M. CAMPANARO, HAROLD CAREY and others
Defendant:
Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Alfonso et al v. Electric Insurance Company
as 1:2019cv22703
Plaintiff:
Joaquin Alfonso, Barbara Alfonso and Attorney Jordan Bieber
Defendant:
Electric Insurance Company
Cause Of Action: 12 U.S.C. § 0635
Arch Specialty Insurance Company v. Sieres Vela et al
as 1:2019cv22294
Defendant:
Rika Bakeries, Inc., Silvio R Sieres Vela, Yeya Products, Corp. and others
Plaintiff:
Arch Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 2201
Alfonso v. GeoVera Specialty Insurance Company
as 1:2019cv22542
Plaintiff:
Ibis Alfonso
Defendant:
GeoVera Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1332
RLI Insurance Company v. SUNRISE TRANSPORTATION, INC. et al
as 0:2019cv60432
Plaintiff:
RLI Insurance Company
Defendant:
Raymond Alfonso and SUNRISE TRANSPORTATION, INC.
Cause Of Action: 28 U.S.C. § 1332
Centurion Air Cargo, Inc. et al v. Koninklijke Luchtvaart Maatschappij N.V.
as 1:2018cv24864
Defendant:
Koninklijke Luchtvaart Maatschappij N.V.
Plaintiff:
Alfonso Conrado Rey and Centurion Air Cargo, Inc.
Cause Of Action: 28 U.S.C. § 1441
Covone Bello v. Caterpillar, Inc. et al
as 1:2017cv22326
Defendant:
Riviera Australia Pty Ltd. and Caterpillar, Inc.
Plaintiff:
Lucio Alfonso Covone Bello
Cause Of Action: 28 U.S.C. § 1332
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