Cases 1 - 10 of 11
Lim v. Siam Lim et al
as 3:2022cv04605
Plaintiff:
Khor Chin Lim
Defendant:
Allison Meow Siam Lim, Chong Kwan Tan, Goh Chok Tong and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
GEICO MARINE INSURANCE COMPANY v. International Marine, LLC et al
as 9:2020cv80030
Defendant:
Outboards Only, Inc., Luis Echevarria, International Marine, LLC and others
Plaintiff:
GEICO MARINE INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332
Lopez et al v. U.S. Home Corporation et al
as 2:2016cv01754
Plaintiff:
Patrease Ashley, Matthew Bachman, Lillie A Banks and others
Defendant:
Greystone Nevada, LLC and U.S. Home Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Abreu-Morales et al v. Federal Deposit Insurance Corporation et al
as 3:2015cv02067
Plaintiff:
Cecilia Abreu-Morales, Jose M. Arroyo-Morales, Alex Omar-Bernardi and others
Defendant:
Federal Deposit Insurance Corporation , Doral Financial Corporation, Doral Mortgage LLC and others
Cause Of Action: 28 U.S.C. § 1331
ARCA Investments et al v. Proskauer Rose LLP et al
as 3:2015cv02423
Defendant:
Proskauer Rose LLP, Thomas Sjoblom, P Mauricio Alvarado and others
Plaintiff:
ARCA Investments , Jessica Sordo , Jorge Sordo and others
Cause Of Action: 28 U.S.C. § 1332
Nuila de Gadala-Maria et al v. Willis Group Holdings Public Limited Company et al
as 3:2013cv02572
Plaintiff:
Ana Lorena Nuila de Gadala-Maria , Jose Nuila , Jose Nuila Fuentes and others
Defendant:
Willis Group Holdings Public Limited Company, Willis Ltd and Willis of Colorado Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Nuila de Gadala-Maria et al v. Willis Group Holdings Public Limited Company
as 1:2013cv21989
Plaintiff:
Ana Lorena Nuila de Gadala-Maria , Jose Nuila , Jose Nuila Fuentes and others
Defendant:
Willis Group Holdings Public Limited Company, Willis Ltd. and Willis of Colorado Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
McLeay v. Cuba et al
as 1:2012cv23326
Plaintiff:
Neil Francis McLeay
Defendant:
Cuba, Fidel Castro Ruz, Raul Castro Ruz and others
Cause Of Action: 42 U.S.C. § 1983
Fernandez-Fitzgerald v. JP Morgan Chase Bank et al
as 6:2010cv00524
Plaintiff:
Luis Fernandez-Fitzgerald
Defendant:
JP Morgan Chase Bank, Bank of New York Mellon Trust, Michael Echevarria and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
CAPITAL ONE, N.A. v. CORPORATE MARKETING SOLUTIONS, INC. et al
as 2:2008cv01141
Plaintiff:
CAPITAL ONE, N.A.
Defendant:
CORPORATE MARKETING SOLUTIONS, INC. and MARIO ECHEVARRIA
Cause Of Action: Diversity
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