Cases 1 - 10 of 27
Terrero et al v. Sunrise Auto Outlet, Inc., et al
as 2:2023cv03115
Plaintiff:
Carlos Diaz Terrero and Anyeline Rivera Cruz
Defendant:
Sunrise Auto Outlet, Inc. doing business as Baron Auto Emporium and AmeriCredit Financial Services, Inc. doing business as GM Financial
Cross Claimant:
AmeriCredit Financial Services, Inc.
Cross Defendant:
Sunrise Auto Outlet, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Diaz et al v. Ancient Brands, LLC
as 5:2021cv00390
Defendant:
Ancient Brands, LLC
Plaintiff:
Diedre Bush, Raquel Diaz and Stephen Dunn
Not Classified By Court:
John C. Cherundolo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Diaz v. Air China Limited
as 1:2020cv07555
Plaintiff:
Maria Diaz
Defendant:
Air China Limited
Cause Of Action: 28 U.S.C. § 1332 oc
Colony Insurance Company v. Titan Restoration Inc. et al
as 1:2020cv06251
Plaintiff:
Colony Insurance Company
Alternative Dispute Resolution (Adr) Provider:
Dennis Alexis Canales Diaz
Defendant:
Seward Park Housing Corporation, Titan Restoration Inc. and Dennis Alexi Canales Diaz
Cause Of Action: 28 U.S.C. § 2201 dj
National Benefit Life Insurance Company v. Nestarez et al
as 2:2020cv03255
Defendant:
Brian L. Ching, Zoila Diaz Alday, Luz A. Nestarez and others
Plaintiff:
National Benefit Life Insurance Company
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
US Underwriters Insurance Company v. Pueblo Viejo Restaurant Inc. et al
as 2:2017cv06578
Defendant:
Francisco Amaya, Domingos Cunna, Cesar Diaz Molina and others
Plaintiff:
US Underwriters Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Element Financial Corporation v. Wings Air Helicopters LLC et al
as 7:2016cv03765
Plaintiff:
Element Financial Corporation
Defendant:
Wings Air Helicopters LLC and Javier Vincente Diaz
Cause Of Action: 28 U.S.C. § 1332
Caceres et al v. Volkswagen Group of America, Inc.
as 1:2016cv01949
Defendant:
Volkswagen Group of America, Inc.
Plaintiff:
Caceres, Tony Walton, Lisa Santo and others
Cause Of Action: 15 U.S.C. § 2301
Diaz v. National Life Insurance Company et al
as 2:2014cv04280
Plaintiff:
Catherine K. Diaz
Defendant:
Richard T. King, National Life Insurance Company and Richard T. King Associates, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Diaz et al v. National Life Insurance Company et al
as 2:2014cv04277
Plaintiff:
Catherine K. Diaz and Richard T. King Associates, Inc. d/b/a King Associates
Defendant:
Richard T. King and National Life Insurance Company
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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