Cases 1 - 5 of 5
Diaz et al v. Great American Insurance Company
as 8:2024cv01784
Plaintiff:
Nelson Diaz, Carlos Rodriguez Hernandez, Kevin Perez and others
Defendant:
Great American Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Diaz et al v. Great American Insurance Company
as 1:2024cv01784
Plaintiff:
Nelson Diaz, Carlos Rodriguez Hernandez, Kevin Perez and others
Defendant:
Great American Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Robb Evans & Associates, LLC, as Court Appointed Receiver in the In re Sanctuary Belize Litigation v. Diaz-Cueto et al
as 8:2021cv02049
Plaintiff:
Robb Evans & Associates, LLC, as Court Appointed Receiver in the In re Sanctuary Belize Litigation
Defendant:
Jorge Diaz-Cueto and Bella Mar Estates, Ltd.
Cause Of Action: 28 U.S.C. § 1331
Universal Mortgage & Finance, Inc. v. Diaz
as 1:2020cv03778
Plaintiff:
Universal Mortgage & Finance, Inc.
Defendant:
Jorge Diaz
Cause Of Action: 28 U.S.C. § 1332
Southside Oil, LLC v. Ridge Petro, LLC et al
as 8:2015cv01344
Plaintiff:
Southside Oil, LLC
Defendant:
Ridge Petro, LLC , Andrea Investors, LLC , Alex Diaz and others
Cause Of Action: 28 U.S.C. § 1332
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