Cases 1 - 10 of 35
Carvajal Zarabozo v. CitiGroup, Inc.
as 1:2023cv07737
Plaintiff:
Jose Ignacio Carvajal Zarabozo individuallyandasExecutoroftheEstateofManuel Suarez Rodriguez a.k.a. Manuel Suarez and Jose Ignacio Carvajal Zarabozo
Defendant:
CitiGroup, Inc.
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Continental Casualty Company v. Kossoff et al
as 1:2022cv07044
Plaintiff:
Continental Casualty Company
Defendant:
Mitchell H. Kossoff, Paola Arzeno-Barbano, Carla Y. Buchanan and others
Trustee:
Albert Togut, Not Individually but Solely in His Capacity as Chapter 7 Trustee of the Estate of Kossoff PLLC
Cause Of Action: 28 U.S.C. § 1332 in Diversity-Insurance Contract
Rodriguez v. GB Lodging, LLC et al
as 1:2022cv04370
Plaintiff:
Dionis Rodriguez
Defendant:
GB Lodging, LLC, Anolag Jacpot 2 JV, LLC, GFI Capital Resources Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Rodriguez v. Target Corporation
as 1:2022cv02982
Plaintiff:
Michael D Braun, Jose Rodriguez and Sherri Morris
Defendant:
Target Corporation and Lang Pharma Nutrition, Inc.
Cause Of Action: 28 U.S.C. § 1332 bw Diversity -Breach of Warranty
Rodriguez v. Chal Vision Group Inc et al
as 1:2022cv01782
Plaintiff:
Emmanuel Rodriguez
Defendant:
Chal Vision Group Inc, Hector Chal Dominguez and Julio Chal Dominguez
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Zhang v. Aterian, Inc. et al
as 1:2021cv08657
Plaintiff:
Shaoxuan Zhang
Defendant:
Yaniv Sarig, Fabrice Hamaide, Arturo Rodriguez and others
Nominal Defendant:
Aterian, Inc.
Consolidated Plaintiff:
Tyler Magnus and Michael Sheller
Consolidated Defendant:
Tomer Pascal, Mihal Chaouat-Fix, Roi Zion Zahut and others
Jose Alberto Rodriguez Chucuan, Inc. et al. v. Combate Americas LLC et al
as 7:2021cv05907
Plaintiff:
Jose Albero Rodrigue Chucuan, Jose Alberto Rodriguez Chucuan, Inc. and Jose Alberto Rodriguez Chucuan
Defendant:
Combate Americas LLC and Combate Global Holdco, Inc.
Cause Of Action: 28 U.S.C. § 1332
GB Lodging, LLC et al v. Rodriguez
as 1:2021cv01154
Defendant:
Dionis Rodriguez
Plaintiff:
GB Lodging, LLC and Anolag Jacpot 2 JV, LLC
Cause Of Action: 28 U.S.C. § 1332 oc
Westcon Group, Inc. v. CCC Technologies, Inc. et al
as 7:2019cv02303
Defendant:
Juan R Rodriguez, CCC Technologies, Inc., James Poull and others
Plaintiff:
Westcon Group, Inc. NKA Westcon-comstor Americas, A Division of Synnex Corporation
Cause Of Action: 28 U.S.C. § 1332 ac
Tuqui Tuqui Dominicana, S.R.L. et al v. Cabrera Castillo et al
as 1:2019cv00108
Defendant:
Jose Felix Cabrera Castillo and Latin Events LLC
Plaintiff:
Tuqui Tuqui Dominicana, S.R.L. and Simeon R. Garcia Rodriguez
Cause Of Action: 28 U.S.C. § 1332
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