Cases 1 - 10 of 16
Farmington Casualty Company v. Jimenez et al
as 7:2024cv00888
Plaintiff:
Farmington Casualty Company
Defendant:
Larry M. Jimenez and Evelyn Barbosa
Cause Of Action: 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement
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
Jimenez et al v. Rutgers Casualty Insurance Company
as 1:2021cv03591
Defendant:
Rutgers Casualty Insurance Company
Plaintiff:
Jose Jimenez and Bernando Jimenez
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
Rodriguez et al v. Ito En (North America) Inc.
as 1:2021cv00894
Plaintiff:
Peggy Rodriguez, Melissa Jimenez and Erika Zeidler
Defendant:
Ito En (North America) Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Jimenez v. Occidental Fire & Casualty Company of North Carolina
as 1:2020cv05534
Plaintiff:
Jose Jimenez
Defendant:
Occidental Fire & Casualty Company of North Carolina
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Hayes v. Turner et al
as 1:2020cv06269
Defendant:
Victor Bozzo, Denis McCarthy, Yves Van Sante and others
Plaintiff:
Edward Hayes
Cause Of Action: 28 U.S.C. § 1331
Silvera v. Turner et al
as 1:2020cv06272
Defendant:
Victor Bozzo, Denis McCarthy, Laura Thomas and others
Plaintiff:
Juanita Silvera
Cause Of Action: 28 U.S.C. § 1331
Live Brands Holdings, LLC v. Gastronomico Gracias a Dios, Sociedad Responsabilidad Limitada de Capital Variable et al
as 1:2020cv01213
Defendant:
Gastronomico Gracias a Dios, Sociedad Responsabilidad Limitada de Capital Variable, Pablo Lopez Vargas, Oscar Hernandez Santiago and others
Plaintiff:
Live Brands Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
Shaw v. Jimenez-Tunon et al
as 1:2020cv00740
Defendant:
Victor Bozzo, Robert Lippert, Laura Thomas and others
Nominal Defendant:
Pareteum Corporation
Plaintiff:
Michael Shaw
Zhang v. Turner et al
as 1:2019cv06811
Defendant:
Victor Bozzo, Denis McCarthy, Yves van Sante and others
Plaintiff:
Wei Zhang
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
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