Cases 1 - 6 of 6
41-45 Property Owner, LLC v. CDM1, LLC et al
as 1:2022cv08634
Plaintiff:
41-45 Property Owner, LLC
Defendant:
CDM1, LLC, Arturo R Moreno and Carole D. Moreno
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Moreno et al v. Allstate Insurance Company
as 4:2019cv02880
Defendant:
Allstate Insurance Company
Plaintiff:
Connie Moreno, Fidel Moreno and Connie D. Moreno
Cause Of Action: 12 U.S.C. § 635
Plaintiff v. Defendant
as 1:2019cv24457
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345
Moreno v. Santander Consumer USA, Inc.
as 1:2016cv00323
Plaintiff:
Claudine D. Moreno
Defendant:
Santander Consumer USA, Inc.
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 5:2015cv00141
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345
Banco Multiple Santa Crus, S.A. v. Moreno et al
as 1:2008cv01271
Plaintiff:
Banco Multiple Santa Crus, S.A.
Defendant:
Miguel D. Moreno, Lucy I. Moreno, John Doe and others
Cause Of Action: Federal Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
