Cases 1 - 10 of 153
Sarraff de Toribio v. Sarraff Bello et al
as 1:2023cv06180
Plaintiff:
Mrs. Mahone Sarraff de Toribio and Mahone Sarraff de Toribio
Defendant:
Mr. Manuel Elias Sarraff Bello, Mrs. Teresa Madeline Bello Vidal, Manuel Elias Sarraff Bello and others
Cause Of Action: 28 U.S.C. § 2201 dj Declaratory Judgment
Mendoza v. Renewal by Andersen LLC
as 0:2023cv01427
Plaintiff:
Manuel Mendoza
Defendant:
Renewal by Andersen LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Plaintiff v. Defendant
as 4:2023cv10304
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lojewski et al v. Group Solar USA, LLC et al
as 1:2022cv10816
Plaintiff:
Rafal Lojewski, Smith Garcia, Danielle Garcia and others
Defendant:
Group Solar USA, LLC, Solar Mosaic, Inc., Salal Credit Union and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Lojewski et al v. Group Solar USA, LLC et al
as 1:2022cv10814
Plaintiff:
Rafal Lojewski, Smith Garcia, Danielle Garcia and others
Defendant:
Group Solar USA, LLC, Salal Credit Union and Daniel Yomtobian Corp. d/b/a Solar Program
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
Manuel v. Bridge Property Managment
as 2:2022cv01586
Plaintiff:
Antrez Manuel
Defendant:
Bridge Property Managment
Cellucci et al v. Foster Garvey et al
as 2:2022cv01315
Plaintiff:
Rita Dos Santos, Anthony Cellucci, Jesus Alberto Matienzo and others
Defendant:
Foster Garvey, Robert C. Weaver, Samuel Kauffman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gutierrez Ceccarelli et al v. TRUIST BANK
as 1:2022cv22829
Defendant:
TRUIST BANK and SunTrust Bank
Plaintiff:
Manuel Piezzini Gutierrez Ceccarelli and Sylvia Marcela Bazo Pita
Cause Of Action: 28 U.S.C. § 1332 Diversity
Gutierrez et al v. TRUIST BANK, f/k/a SUNTRUST BANK
as 1:2022cv22804
Plaintiff:
Manuel Piezzini Gutierrez and Sylvia Marcela Bazo Pita
Defendant:
TRUIST BANK, f/k/a SUNTRUST BANK
Cause Of Action: 42 U.S.C. § 1986 Neglect of Duty
Reaves et al v. Guelho et al
as 4:2022cv02799
Plaintiff:
Kathy Reaves, Kathy Juanita Reaves and Seth Reaves
Defendant:
Pedro Manuel Guelho, Collateral Recovery Solutions, Inc., Collateral Recovery Solutions doing business as 128 East Industrial Blvd., Florence, South Carolina and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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