Cases 1 - 9 of 9
Massey v. Curiel
as 2:2022cv01902
Plaintiff:
David Massey
Defendant:
Pablo Diaz Curiel and Pablo Diaz
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
Western Mutual Insurance Company v. Diaz et al
as 2:2022cv01254
Plaintiff:
Western Mutual Insurance Company
Defendant:
Jose Diaz, Diego Diaz and Thea Massey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Travelers Insurance Company v. Fernandez-Gonzalez et al
as 2:2022cv00360
Plaintiff:
Travelers Insurance Company
Defendant:
Julio Fernandez-Gonzalez, Errodys Carrillo-Diaz, Jorge Hernandez-Roque and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Andonian et al v. Canyon Acquisitions, LLC et al
as 2:2018cv01854
Plaintiff:
Jacques Godbout, Lina Pagliuca, Clause Dexradeur and others
Defendant:
Canyon Acquisitions International, LLC, Canyon Acquisitions, LLC and Copal Resort Development Group, LLC
Cause Of Action: 28 U.S.C. § 1332
McElhone et al v. Greystone Nevada, LLC
as 2:2014cv01670
Plaintiff:
Joshua D. Amore, Ash Bos, LLC, John A. Brand and others
Defendant:
Greystone Nevada, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Yvette Weinstein, Chapter 7 Trustee of the Miguel Diaz and Lourdes Diaz Bankruptcy Estate (Re: 5029 Graham Cracker Street) v. Custom Home Loans, Inc., a domestic corporation et al
as 2:2010cv00644
Defendant:
Custom Home Loans, Inc., a domestic corporation, Equifirst Corporation, a foreign corporation, Homecomings Financial, LLC, a foreign limited liability company and others
Plaintiff:
Yvette Weinstein, Chapter 7 Trustee of the Miguel Diaz and Lourdes Diaz Bankruptcy Estate (Re: 5029 Graham Cracker Street)
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Allstate Insurance Company v. Davenport et al
as 2:2008cv00327
Plaintiff:
Allstate Insurance Company
Defendant:
Bobbie J. Davenport, Richard J. Diaz and Joshua Davenport
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
NOT USED
as 3:2008cv00029
Plaintiff:
International Millenium Mining Corp
Defendant:
Paul McMahon, Executor, Estate of Nadean Bedford and kimi Diaz
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
International Millenium Mining Corp. v. McMahon et al
as 3:2008cv00030
Plaintiff:
International Millenium Mining Corp. and International Millenium Mining Corp.
Defendant:
Paul McMahon and kimi Diaz
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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