Cases 1 - 10 of 42
AVR Group LLC et al v. Alebrije Entertainment LLC et al
as 1:2024cv20755
Plaintiff:
AVR Group LLC, Trident Asset Management, Inc. and Michael Dziurgot
Defendant:
Alebrije Entertainment LLC, Craig Cole, Matthew Cole and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Holland v. Wells Fargo et al
as 4:2023cv12058
Plaintiff:
Dennis Holland
Defendant:
Wells Fargo, Federal Home Ln Mgt Corp, Frank P Dec and others
Emily Castillo, et al v. Unilever United States, Inc., et al
as 23-1178
Plaintiff / Appellant:
EMILY CASTILLO, SHANNON KEENER, GUSTAVO FLORES and others
Defendant / Appellee:
UNILEVER UNITED STATES, INC. and CONOPCO, INC.
Viquez v. JP Morgan Chase & Co.
as 0:2022cv62247
Plaintiff:
Gustavo Viquez
Defendant:
JP MORGAN CHASE & CO. d/b/a CHASE BANK and JP Morgan Chase & Co. doing business as Chase Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Teran v. CVS Pharmacy, Inc.
as 1:2022cv09486
Plaintiff:
Gustavo Teran
Defendant:
CVS Pharmacy, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Greenway Nutrients Inc. et al v. John Mark Pierce et al
as 2:2022cv03322
Plaintiff:
Greenway Nutrients Inc. and Gustavo Escamilla
Defendant:
John Mark Pierce, Pierce Bainbridge PC, Ward Damon Posner Pheterson and Bleau PL and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Ebanks v. Ruiz et al
as 2:2022cv02350
Plaintiff:
Errol Ebanks
Defendant:
Gustavo Ruiz, Carlos Rivera and Stream Auto Outlet
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Esmeralda Ramirez et al v. FCA US LLC et al
as 2:2022cv00419
Plaintiff:
Esmeralda Ramirez, Gustavo Ortiz Hernandez and Gustavo Ortiz
Defendant:
FCA US LLC and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1331
Castillo v. Unilever United States, Inc. et al
as 1:2020cv06786
Defendant:
Unilever United States, Inc., Conopco, Inc. d/b/a Unilever Home & Personal Care USA and Conopco, Inc. doing business as Unilever Home & Personal Care USA
Plaintiff:
Emily Castillo, Shannon Keener, Gustavo Flores and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
USAA CASUALTY INSURANCE COMPANY v. TRAVIS et al
as 2:2019cv20522
Defendant:
GUSTAVO AND MARILYN GARCIA, ERIC AND SHANA TRAVIS, THOMAS AND MELISSA PUZIO and others
Plaintiff:
USAA CASUALTY INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332
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