Cases 1 - 6 of 6
Espiridion Lauriano v. Flores
as 1:2021cv00001
Plaintiff:
Manuel Espiridion Lauriano
Defendant:
Carlos J Flores
Cause Of Action: 28 U.S.C. § 1332
Elias v. Flores
as 1:2015cv01135
Plaintiff:
Pamela Elias
Defendant:
Carlos J. Flores
Cause Of Action: 28 U.S.C. § 1331
Llano Funding Group, LLC v. Flores
as 9:2014cv81561
Plaintiff:
Llano Funding Group, LLC
Defendant:
Kevin J Flores
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2010cv01387
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 20 U.S.C. § 1080
Gulfstream Development Group, LLC v. Schwartz et al
as 2:2008cv00052
Plaintiff:
Gulfstream Development Group, LLC and Gulfstream Development Group, LLC
Defendant:
Jeremy A. Schwartz, Jeremy A. Schwartz, Deena Schwartz and others
Counter Claimant:
Jeremy A. Schwartz, Jeremy A. Schwartz, Deena Schwartz and others
Counter Defendant:
Gulfstream Development Group, LLC and Gulfstream Development Group, LLC
Third Party Plaintiff:
Jeremy A. Schwartz, Jeremy A. Schwartz, Deena Schwartz and others
Third Party Defendant:
Brian Haag, Brian Haag, Robert Morgan and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Gulfstream Development Group, LLC v. Schwartz et al
as 8:2008cv01643
Plaintiff:
Gulfstream Development Group, LLC
Third_party_plaintiff:
Jeremy A. Schwartz , Deena Schwartz , Sharon Schwartz and others
Third_party_defendant:
Robert Morgan , Jay Siegall , Alyn Siegall and others
Cross_claimant:
W. Lee Konken
Cross_defendant:
Gulfstream Development Group, LLC , Brian Haag , Robert Morgan and others
Consol_third_party_plaintiff:
Antonio J. Flores , Sandra V. Flores and Shailesh Gupta
Consol_third_party_defendant:
Equity Trust Company Custodian
Cause Of Action: 28 U.S.C. § 1442
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