Cases 1 - 10 of 34
Simring v. LVNV Funding, LLC
as 1:2024cv20803
Plaintiff:
RICHARD SIMRING
Defendant:
CREDIT ONE BANK, N.A., CREDIT ONE FINANCIAL, INC., LVNV FUNDING LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Cerra v. Braman Imports, Inc.
as 1:2023cv20837
Plaintiff:
Luis E. Cerra
Defendant:
Braman Imports, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Medina v. Schumacher Auto Group, Inc.
as 9:2023cv80067
Plaintiff:
Luis Medina
Defendant:
Schumacher Auto Group, Inc.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
SEGUARA-OCANA v. Lizano Automotive Group LLC et al
as 0:2022cv62226
Plaintiff:
Jorge Luis Ocana and JORGE LUIS SEGUARA-OCANA
Defendant:
Lizano Automotive Group LLC, Edgar C Perdomo, Lizano Automotive Group LLC a Florida Limited liability company doing business as SUNSHINE MOTORS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Chilogistics LLC et al v. Revo Team LLC et al
as 0:2022cv61552
Plaintiff:
Chilogistics LLC, FL 5019 LLC and Luis Maiz
Defendant:
Revo Team LLC, Royal Enterprises, Inc. and William Smith
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
COMPONENTS ONLY PTY LTD., v. Burton et al
as 1:2020cv24958
Defendant:
Ernesto Weisson, BURTON INTERNATIONAL, INC. doing business as MB GLOBAL, Michelle Burton and others
Plaintiff:
COMPONENTS ONLY PTY LTD.,
Cause Of Action: 28 U.S.C. § 1332
Reyes et al v. Barnett Outdoors, LLC
as 8:2020cv00763
Plaintiff:
Luis Reyes and Carolyn Reyes
Defendant:
Plano Synergy Holding, Inc. and Barnett Outdoors, LLC
Not Classified By Court:
Jack L. Townsend and Peter J. Grilli
Cause Of Action: 28 U.S.C. § 1332
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
Perez v. Ralph Lauren Corporation
as 9:2018cv81631
Plaintiff:
Luis E Perez
Defendant:
Ralph Lauren Corporation
Cause Of Action: 28 U.S.C. § 1332
Arias v. Bank of America, N.A.
as 8:2017cv02542
Plaintiff:
Luis O. Arias, Jr.
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
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