Cases 1 - 10 of 10
Bustos et al v. Invierte En Texas, LLC et al
as 4:2022cv02690
Plaintiff:
CESAR BUSTOS and ADVANCE INVESTMENT LATAM LLC
Defendant:
INVIERTE EN TEXAS, LLC, KARINA HERNANDEZ, INVEST AND MIGRATE TO USA, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Martinez et al v. National Specialty Insurance Co.
as 1:2022cv21304
Plaintiff:
mavis martinez and carlos martinez
Defendant:
National Specialty Insurance Co. and National Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Martinez v. York Risk Services Group, Inc. et al
as 2:2020cv02242
Defendant:
New Hampshire Insurance Company and York Risk Services Group, Inc.
Plaintiff:
Carlos Martinez
Cause Of Action: 28 U.S.C. § 1332
Martinez v. Allstate Fire and Casualty Insurance Company
as 1:2020cv00761
Plaintiff:
Carlos Martinez
Defendant:
Allstate Fire and Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1332
H&R Block Enterprises LLC v. Martinez
as 4:2017cv00162
Plaintiff:
H&R Block Enterprises LLC
Defendant:
Carlos Martinez
Cause Of Action: 28 U.S.C. § 1330
Martinez v. American Bankers Insurance Company of Florida et al
as 2:2015cv00102
Plaintiff:
Carlos Martinez
Defendant:
American Bankers Insurance Company of Florida , Michael Trujillo , David Neal and others
Cause Of Action: 28 U.S.C. § 1441
PNC Equipment Finance, LLC v. P.C. Mechanical Corp. et al
as 1:2013cv02500
Defendant:
Carlos Martinez and P.C. Mechanical Corp.
Plaintiff:
PNC Equipment Finance, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Canal Indemnity Company v. Berryman Construction Company, Inc. et al
as 5:2010cv02335
Plaintiff:
Canal Indemnity Company
Defendant:
Berryman Construction Company, Inc., James K. Willis and Carlos Martinez
Cause Of Action: 28 U.S.C. § 2201
Plaintiff v. Defendant
as 1:2010cv02190
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345 Default of Student Loan
Benham v. American Servicing Company et al
as 3:2009cv01099
Plaintiff:
Ayisha Benham
Defendant:
American Servicing Company, NDEX West, LLC, WMC Mortgage Corp. and others
Cause Of Action: Federal Question
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