Cases 1 - 10 of 166
Valdez v. Clear Blue Insurance Company
as 3:2024cv00140
Plaintiff:
Jose Valdez
Defendant:
Clear Blue Insurance Company
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
NuCare Medical Solutions, Inc. v. Citadel Diagnostics et al
as 1:2024cv00463
Plaintiff:
NuCare Medical Solutions, Inc.
Defendant:
Citadel Diagnostics, RMP Safety Services Inc., American Safety Group and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Valdez v. Occidental Fire & Casualty Company of North Carolina
as 3:2024cv00102
Plaintiff:
Roy Valdez
Defendant:
Occidental Fire & Casualty Company of North Carolina
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Touchmark National Bank v. Vivot et al
as 1:2024cv01424
Plaintiff:
Touchmark National Bank
Defendant:
Jean Patrick Vivot, Vivot Equipment Corporation, Eleven Construction, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Linden v. Advance Auto Parts, Inc. et al
as 5:2024cv00118
Plaintiff:
KAMA LINDEN
Defendant:
Advance Auto Parts, Inc., Carla J. Bailo, John F. Ferraro and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Gervat v. Bailo et al
as 5:2024cv00097
Plaintiff:
Hugues Gervat
Defendant:
Carla J. Bailo, John F. Ferraro, Joan M. Hilson and others
Holder et al v. Bailo
as 5:2024cv00030
Plaintiff:
Braxton Holder and Edward L. Weaver
Defendant:
Carla J. Bailo, John F. Ferraro, Joan M. Hilson and others
Global Financial and Leasing Services, LLC. v. RMP Safety Services Inc. et al
as 8:2023cv02364
Plaintiff:
Global Financial & Leasing Services, LLC. and Global Financial and Leasing Services, LLC.
Defendant:
RMP SAFETY SERVICES INC., ALPHA WATER TECHNOLOGIES LLC, ALFREDO VALDEZ and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. World FI LLC et al
as 8:2023cv02319
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation and Ameris Bank a Georgia state Chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
World FI LLC, Frank E. Hernandez and Iraima Gort Valdez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Valdez v. USAA Casualty Insurance Company
as 1:2023cv24308
Plaintiff:
Sirach Valdez
Defendant:
USAA Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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