Cases 1 - 7 of 7
GFRS Equipment Leasing Fund II, LLC, LLC v. RNM Underground Corp. et al
as 1:2024cv00070
Plaintiff:
GFRS Equipment Leasing Fund II, LLC
Defendant:
RNM Underground Corp., Nicanor Ramirez, Javier Alfredo Ramirez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Carranza et al v. Smith et al
as 3:2023cv00044
Plaintiff:
Michael Carranza and Juan F. Martinez
Defendant:
Crystal M. Smith and Secura Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Bustos et al v. Invierte En Texas, LLC et al
as 4:2022cv02690
Plaintiff:
CESAR BUSTOS and ADVANCE INVESTMENT LATAM LLC
Defendant:
INVIERTE EN TEXAS, LLC, KARINA HERNANDEZ, INVEST AND MIGRATE TO USA, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Martinez v. American Bankers Insurance Company of Florida
as 6:2019cv00005
Defendant:
American Bankers Insurance Company of Florida
Plaintiff:
Juan G Martinez
Cause Of Action: 28 U.S.C. § 1332
Aquino et al v. Church Mutual Insurance Company
as 7:2013cv00394
Plaintiff:
Luis Gonzaga Aquino , Juan Isaias Martinez and Esteban Gonzalez Salinas
Defendant:
Church Mutual Insurance Company
Cause Of Action: 42 U.S.C. § 4053 Breach of Insurance Contract
Kallistis et al v. Eleftheria D M/V et al
as 2:2011cv00283
Plaintiff:
Georgios Kallistis , Patricio Munoz , Jose Simeon Ortiz Reyes and others
Defendant:
Eleftheria D M/V and Stanships, Inc.
Cause Of Action: 28 U.S.C. § 1333
Benham v. American Servicing Company et al
as 3:2009cv01099
Plaintiff:
Ayisha Benham
Defendant:
American Servicing Company, NDEX West, LLC, WMC Mortgage Corp. and others
Cause Of Action: Federal Question
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