Cases 1 - 6 of 6
De Guzman v. Great Healthworks, Inc.
as 5:2023cv06299
Plaintiff:
DIVA DE GUZMAN
Defendant:
GREAT HEALTHWORKS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SBN V FNBC LLC v. Baldone et al
as 2:2023cv00451
Plaintiff:
SBN V FNBC LLC
Defendant:
Damon J. Baldone, Dana Baldone Norman, Baldone Investment Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wilshire Insurance Company v. Arc Abatement I, Ltd.
as 2:2021cv00437
Plaintiff:
Wilshire Insurance Company a/s/o Alaa and Meriam Inc. d/b/a Diva's Beauty Supply and Wilshire Insurance Co a/s/o Alaa and Meriam Inc. d/b/a Diva's Beauty Supply
Defendant:
Arc Abatement I, Ltd.
Cause Of Action: 28 U.S.C. § 1332
Federal Express Corporation v. Weddle et al
as 2:2013cv02749
Plaintiff:
Federal Express Corporation
Defendant:
Ivette M. Weddle, Roy W. Weddle, Quality Fulfillment and Distribution, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Federal Express Corporation v. Weddle et al
as 2:2013cv02747
Plaintiff:
Federal Express Corporation
Defendant:
Ivette M Weddle, Roy W. Weddle, Quality Fulfillment and Distribution, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Matamoros v. Wachovia
as 1:2009cv00217
Plaintiff:
Maria Diva Matamoros
Defendant:
Wachovia
Cause Of Action: Federal Question
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