Cases 1 - 10 of 138
Carvajal Zarabozo v. CitiGroup, Inc.
as 1:2023cv07737
Plaintiff:
Jose Ignacio Carvajal Zarabozo individuallyandasExecutoroftheEstateofManuel Suarez Rodriguez a.k.a. Manuel Suarez and Jose Ignacio Carvajal Zarabozo
Defendant:
CitiGroup, Inc.
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Cadence Bank v. Monroe Park Properties LLC et al
as 2:2023cv01076
Plaintiff:
Cadence Bank
Defendant:
Monroe Park Properties LLC, H4IT Birmingham LLC, Paul Monroe Mielke, III and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Aspen American Insurance Company v. Suarez
as 3:2023cv01400
Plaintiff:
Aspen American Insurance Company
Defendant:
Marina Suarez
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Wiggins v. Suarez et al
as 0:2023cv61194
Plaintiff:
Sean Wiggins
Defendant:
Fidel Aguilar Suarez, Loretta Ann Davis, DMBA United LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Ines Suarez v. Real Time Resolutions, Inc., et al
as 23-55247
Plaintiff / Appellant:
INES G. SUAREZ
Defendant / Appellee:
REAL TIME RESOLUTIONS, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, GREEN POINT MORTGAGE FUNDING, INC. and others
Inez G. Suarez v. Real Time Resolutions, Inc. et al
as 5:2023cv00391
Plaintiff:
Ines G. Suarez
Defendant:
Real Time Resolutions, Inc., Mortgage Electronic Registration Systems (MERS), Green Point Mortgage Funding, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Joel Horta Suarez v. Wells Fargo Bank, N.A.
as 23-10634
Plaintiff / Appellant:
JOEL ALBERTO HORTA SUAREZ
Defendant / Appellee:
WELLS FARGO BANK, N.A.
Suarez et al v. QBE Specialty Insurance Company
as 1:2023cv20583
Plaintiff:
Bruno J Suarez and Maria Suarez
Defendant:
QBE Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Horta Suarez v. Wells Fargo Bank, N.A.
as 1:2022cv24211
Plaintiff:
Joel A. Horta Suarez
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Progressive Express Insurance Company v. Harry's Truck Service, LLC et al
as 1:2022cv05589
Plaintiff:
Progressive Express Insurance Company
Defendant:
Harry's Truck Service, LLC, Reny Ramirez Orts, Penske Truck Leasing Co., LP and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
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